AL-HARAMAIN : ETHIOPIA BRANCH

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 519	2026-07-23	Unknown source ↗
EU · 2099	2026-07-31	European Commission ↗
OFAC · 8261	2026-07-30	U.S. Treasury OFAC ↗
UK · 8430	—	UK OFSI ↗
UN · 113233	2026-08-04	UN Security Council ↗

AU · entry 519

list version published 2026-07-23

Recorded name	Kind
AL-HARAMAIN: ETHIOPIA BRANCH	Primary name

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing)"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.113. 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 to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed by the 1267 Committee on 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 2099

list version published 2026-07-31

Recorded name	Kind
Al-Haramain (Ethiopia branch)	Primary name

Programmes

TAQA

Addresses recorded

Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 8261

list version published 2026-07-30

Recorded name	Kind
AL-HARAMAIN : ETHIOPIA BRANCH	Primary name

Programmes

SDGT

Addresses recorded

Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8430

list version published —

Recorded name	Kind
AL-HARAMAIN (ETHIOPIA BRANCH)	Primary name

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113233

list version published 2026-08-04

Recorded name	Kind
AL-HARAMAIN: ETHIOPIA BRANCH	Primary name

Programmes

Al-Qaida

Addresses recorded

Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia, at time of listing

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia, at time of listing"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}