FEOC
OFAC SDNCriticalEntity

AL-HARAMAIN : KENYA BRANCH

🇰🇪Kenya8109

FEOC Flagged

AL-HARAMAIN : KENYA BRANCH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKenya (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HARAMAIN : KENYA BRANCH
Kenya

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-HARAMAIN : KENYA BRANCH#8109
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HARAMAIN : KENYA BRANCH
Kenya

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-HARAMAIN FOUNDATIONAL-HARAMAIN ISLAMIC FOUNDATIONAL-HARAMAIN HUMANITARIAN FOUNDATIONAL-HARAMAYNAL-HARAMAYN FOUNDATIONAL-HARAMAYN HUMANITARIAN FOUNDATIONAL-HARAMAYN ISLAMIC FOUNDATIONAL-HARAMEINAL-HARAMEIN FOUNDATIONAL-HARAMEIN HUMANITARIAN FOUNDATIONAL-HARAMEIN ISLAMIC FOUNDATIONALHARAMAINALHARAMAIN FOUNDATIONALHARAMAIN HUMANITARIAN FOUNDATIONALHARAMAIN ISLAMIC FOUNDATIONALHARAMAYNALHARAMAYN FOUNDATIONALHARAMAYN HUMANITARIAN FOUNDATIONALHARAMAYN ISLAMIC FOUNDATIONALHARAMEINALHARAMEIN FOUNDATIONALHARAMEIN HUMANITARIAN FOUNDATIONALHARAMEIN ISLAMIC FOUNDATIONMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAVAZIRVEZIR

Known addresses

  • Nairobi, Kenya
  • Garissa, Kenya
  • Daddb, Kenya

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8109",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8109",
  "entity_name": "AL-HARAMAIN : KENYA BRANCH",
  "entity_type": "Entity",
  "country": "Kenya",
  "aliases": [
    "AL-HARAMAIN FOUNDATION",
    "AL-HARAMAIN ISLAMIC FOUNDATION",
    "AL-HARAMAIN HUMANITARIAN FOUNDATION",
    "AL-HARAMAYN",
    "AL-HARAMAYN FOUNDATION",
    "AL-HARAMAYN HUMANITARIAN FOUNDATION",
    "AL-HARAMAYN ISLAMIC FOUNDATION",
    "AL-HARAMEIN",
    "AL-HARAMEIN FOUNDATION",
    "AL-HARAMEIN HUMANITARIAN FOUNDATION",
    "AL-HARAMEIN ISLAMIC FOUNDATION",
    "ALHARAMAIN",
    "ALHARAMAIN FOUNDATION",
    "ALHARAMAIN HUMANITARIAN FOUNDATION",
    "ALHARAMAIN ISLAMIC FOUNDATION",
    "ALHARAMAYN",
    "ALHARAMAYN FOUNDATION",
    "ALHARAMAYN HUMANITARIAN FOUNDATION",
    "ALHARAMAYN ISLAMIC FOUNDATION",
    "ALHARAMEIN",
    "ALHARAMEIN FOUNDATION",
    "ALHARAMEIN HUMANITARIAN FOUNDATION",
    "ALHARAMEIN ISLAMIC FOUNDATION",
    "MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA",
    "MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA",
    "MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA",
    "VAZIR",
    "VEZIR"
  ],
  "addresses": [
    "Nairobi, Kenya",
    "Garissa, Kenya",
    "Daddb, Kenya"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8109",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "AL-HARAMAIN : KENYA BRANCH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.