Stichting Al Haramain Humanitarian Aid
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Stichting Al Haramain Humanitarian Aid
Foundation:
TZA
Nationality:
KEN
Other names:
Al-Haramain Islamic Foundation, Vazir, Fondation Islamique Al-Haramain, Al-Haramain Fundação Islâmica, Fondazione Islamica Al-Haramain, ισλαµικό ίδρυµα Al-Haramain, Al-Haramain Foundation (indonesia), Al-Haramain: The Netherlands Branch, Stichting Al Haramain Humanitarian Aid, Al-Haramain Pakistan Branch, Al-Haramain : Indonesia Branch, Al-Haramain Kenya Branch, Al-Haramain Tanzania Branch, Fundación Al-Haramain (indonesia), Al-Haramain Foundation (indonesien), Al-Haramain Foundation (ινδονησία), Yayasan Al-Manahil-Indonesia, Al-Haramain (netherlands Branch), Al-Haramain : Afghanistan Branch, Vezir, Al-Haramayn Islamic Foundation, Al-Haramain (afghanistan Branch), Al-Haramain Foundation (indonesië), Al-Haramain, Al-Haramain Foundation, Al-Haramayn Foundation, Al-Haramain : The Netherlands Branch, Islamic Foundation Al-Haramayn, Islamic Foundation Al-Haramain, Fundação Islâmica Al-Haramain, Fondation Al-Haramain, Al-Haramain Humanitarian Foundation, Al-Haramayn Humanitarian Foundation, Al-Haramein Foundation, Al-Haramein Humanitarian Foundation, Al-Haramein Islamic Foundation, Alharamain Foundation, Alharamain Humanitarian Foundation, Alharamain Islamic Foundation, Alharamayn Foundation, Alharamayn Humanitarian Foundation, Alharamayn Islamic Foundation, 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, Al Haramain, Yayasan Al Haramaini, Yayasan Al Haramain, (1) Vazir, Fundación Al-Haramain, (1) Vazir (2) Vezir, Al-Haramain : Tanzania Branch, Al-Haramain (the Netherlands Branch), Al-Haramein, Al-Haramayn, Alharamain, Alharamein, Alharamayn, Muassasat Al-Haramain Al-Khayriyya, Muassasat Al-Haramein Al-Khayriyya, Muassasat Al-Haramayn Al-Khayriyya, Al-Haramain: Afghanistan Branch, Al Harmain Foundation
Aliases:
Vazir, Vezir, Al-Haramayn, Al-Haramein, Alharamain, Alharamayn, Alharamein, Al-Haramain, Stichting Al Haramain Humanitarian Aid
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Secur |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Secu |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.912.78 |
| - | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. |
| - | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. |
| - | QDe.106 |
| - | QDe.103 |
| - | QDe.072 |
| - | QDe.071 |
| - | QDe.105 |
| - | QDe.114 |
| - | QDe.112 |
| - | QDe.111 |
| - | QDe.110 |
| - | QDe.116 |
| - | QDe.113 |
| - | QDe.104 |
| - | |
| - | Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. QDe.071 AL-HARAMAIN |
| - | Al-Haramain Islamic Foundation was listed on 13 March 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating |
| - | UN Ref QE.A.72.02. |
| - | UN Ref QDe.072 |
| - | (UK Sanctions List Ref):AQD0015 (UN Ref):QDe.071 (Further Identifiying Information):Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov.2007.Review pursuant to Security |
| - | UN Ref QDe.071. |
| - | (UK Sanctions List Ref):AQD0016 (UN Ref):QDe.072 (Further Identifiying Information): Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.Review pursuant to Security |
| - | UN Ref QDe.071. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/une/5566495 |
| - | (UK Sanctions List Ref):AQD0015 (UN Ref):QDe.071 (Further Identifiying Information):Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov.2007. Review pursuant to Securit |
| - | (UK Sanctions List Ref):AQD0016 (UN Ref):QDe.072 (Further Identifiying Information): Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Securi |
| - | Al-Haramain Islamic Foundation (Somalia) was listed on 13 March 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “par |
| - | |
| - | Al-Haramayn Foundation (Kenya) was listed on 26 January 2004 pursuant to paragraphs 1 and 4 of resolution 1455 (2003) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participati |
| - | Al-Haramayn Foundation (Tanzania) was listed on 26 January 2004 pursuant to paragraphs 1 and 4 of resolution 1455 (2003) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “particip |
| - | Al-Haramain Foundation (Pakistan) was listed on 26 January 2004 pursuant to paragraphs 1 and 4 of resolution 1455 (2003) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “particip |
| - | |
| - | (UK Sanctions List Ref):AQD0012 (UN Ref): QDe.103. (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Secur |
| - | (UK Sanctions List Ref):AQD0022 (UN Ref):QDe.105 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) wa |
| - | UN Ref QDe.106. |
| - | UN Ref QDe.105. |
| - | (UK Sanctions List Ref):AQD0023 (UN Ref):QDe.106 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | (UK Sanctions List Ref):AQD0013 (UN Ref):QDe.104 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.2009.INTERPOL-UN Security Council |
| - | UN Ref QDe.104. |
| - | (UK Sanctions List Ref):AQD0022. (UN Ref):QDe.105. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) |
| - | UN Ref QDe.103. Telephone: 021 86611265 and 021 86611266. Fax: 021 8620174 |
| - | (UK Sanctions List Ref):AQD0013 (UN Ref):QDe.104 Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | (UK Sanctions List Ref):AQD0022 (UN Ref):QDe.105 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.Review pursuant to Security |
| - | (UK Sanctions List Ref):AQD0023 (UN Ref):QDe.106 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0013. (UN Ref):QDe.104. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https |
| - | UN Ref QE.A.106.04 |
| - | UN Ref QE.A.105.04 |
| - | UN Ref QE.A.104.04 |
| - | UN Ref QE.A.103.04. Tel 021 86611265 and 021 86611266. Fax 021 8620174 |
| - | (UK Sanctions List Ref):AQD0023. (UN Ref):QDe.106. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0012 (UN Ref): QDe.103. (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Secur |
| - | QDe.110 AL-HARAMAIN: AFGHANISTAN BRANCH Date on which the narrative summary became available on the Committee’s website: 30 October 2009 Al-Haramain Foundation: Afghanistan Branch was listed on 6 July |
| - | Al-Haramain: the Netherlands Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participa |
| - | Al-Haramain Foundation: Albania Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “partic |
| - | Al-Haramain Foundation: Afghanistan Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “pa |
| - | Al-Haramain: Bangladesh Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating |
| - | Al-Haramain: Ethiopia Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant |
| - | |
| - | (UK Sanctions List Ref):AQD0021 (UN Ref):QDe.114 Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Noti |
| - | (UK Sanctions List Ref):AQD0017. (UN Ref):QDe.110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0018. (UN Ref):QDe.111. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0019. (UN Ref):QDe.112. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0020. (UN Ref):QDe.113. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0021. (UN Ref):QDe.114. Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special No |
| - | (UK Sanctions List Ref):AQD0020 (UN Ref):QDe.113 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. A |
| - | (UK Sanctions List Ref):AQD0021 (UN Ref):QDe.114 Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | UN Ref QDe.113. |
| - | (UK Sanctions List Ref):AQD0019 (UN Ref):QDe.112 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | (UK Sanctions List Ref):AQD0017 (UN Ref):QDe.110 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0018 (UN Ref):QDe.111 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | UN Ref QE.A.112.04 |
| - | UN Ref QDe.110. |
| - | UN Ref QDe.111. |
| - | UN Ref QDe.112. |
| - | UN Ref QDe.114. |
| - | UN Ref QE.A.111.04 |
| - | UN Ref QE.A.114.04. Founder, former leader and former chairman of board of directors is Aqeel Abdulaziz Aqeel al-Aqeel. |
| - | (UK Sanctions List Ref):AQD0018 (UN Ref):QDe.111 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0019 (UN Ref):QDe.112 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0020 (UN Ref):QDe.113 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0021 (UN Ref):QDe.114 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun.2010.INTERPOL-UN Security Council |
| - | UN Ref QE.A.110.04 |
| - | UN Ref QE.A.110.04 |
| - | (UK Sanctions List Ref):AQD0017 (UN Ref):QDe.110 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | UN Ref QE.A.113.04 |
| - | Al-Haramain Foundation (Union of the Comoros) was listed on 28 September 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliba |
| - | (UK Sanctions List Ref):AQD0014. (UN Ref):QDe.116. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | UN Ref QE.A.116.04 |
| - | UN Ref QDe.116. |
| - | (UK Sanctions List Ref):AQD0014 (UN Ref):QDe.116 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | (UK Sanctions List Ref):AQD0014 (UN Ref):QDe.116 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.2010.INTERPOL-UN Security Council |
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| - | Terrorism |
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| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Co |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Cou |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant t |
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Adverse info
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Frequently Asked Questions
1. Does Stichting Al Haramain Humanitarian Aid have any sanctions?
Yes, Stichting Al Haramain Humanitarian Aid is sanctioned by:
2. Can I receive AML sanctions alerts on Stichting Al Haramain Humanitarian Aid?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Stichting Al Haramain Humanitarian Aid:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.