Statements: Al-Haramayn Foundation (Kenya)

Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasמא'ססה אלחרמין אלאסלאמיה-כיניאil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
Organization:aliasAL-HARAMAIN KENYA BRANCHil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
Organization:aliasمؤسسة الحرمين الاسلامية -- كينياil_mod_terroristsil-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8
LegalEntity:aliasDadaab, Kenyaua_sfms_blacklistua-sfms-12
LegalEntity:aliasNairobi, Kenya (at time of listing)ua_sfms_blacklistua-sfms-12
LegalEntity:aliasGarissa, Kenya (at time of listingua_sfms_blacklistua-sfms-12
Organization:aliasAL-HARAMEINengus_ofac_sdnofac-8109
Organization:aliasALHARAMEINengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasVAZIRengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAIN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAYN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMEIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAengus_ofac_sdnofac-8109
Organization:aliasALHARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasVEZIRengus_ofac_sdnofac-8109
Organization:aliasALHARAMAINengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMEIN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMEIN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMEIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMEIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasALHARAMAYN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMEIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYNengus_ofac_sdnofac-8109
Organization:aliasALHARAMAYNengus_ofac_sdnofac-8109
Organization:aliasALHARAMAIN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAYN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
Organization:aliasAL-HARAMAIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8109
LegalEntity:aliasAL-HARAMAYN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasAL-HARAMEIN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMAYNengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMAIN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMAYN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasAL-HARAMEINengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasAL-HARAMAYN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMEIN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasVEZIRengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMEIN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasAL-HARAMEIN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMEINengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMAYN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasAL-HARAMAYNengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasAL-HARAMAIN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasVAZIRengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasAL-HARAMAIN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMAINengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMEIN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMAYN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasAL-HARAMEIN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasAL-HARAMAYN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMAIN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasALHARAMAIN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
LegalEntity:aliasAL-HARAMAIN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pgvv
Organization:aliasАл-Харамаин Фаундейшън (Кения)bulbg_omnio_poiomnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71
Organization:aliasAL-HARAMAYN FOUNDATION (KENYA)engqa_nctc_sanctionsqa-nctc-113338-al-haramayn-foundation-kenya
Organization:aliasمؤسسة الحرمين (كينيا)araqa_nctc_sanctionsqa-nctc-113338-al-haramayn-foundation-kenya
LegalEntity:aliasVazirau_dfat_sanctionsau-dfat-313-al-haramain-islamic-foundation
LegalEntity:aliasVezirau_dfat_sanctionsau-dfat-313-al-haramain-islamic-foundation
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