AL-HARAMAIN : TANZANIA BRANCH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (29)
| Last name/Name | AL-HARAMAIN : TANZANIA BRANCH |
|---|---|
| Full name/Name | AL-HARAMAIN : TANZANIA BRANCH |
| Type | Name |
| Last name/Name | VEZIR |
|---|---|
| Full name/Name | VEZIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMAIN ISLAMIC FOUNDATION |
|---|---|
| Full name/Name | AL-HARAMAIN ISLAMIC FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMAIN HUMANITARIAN FOUNDATION |
|---|---|
| Full name/Name | ALHARAMAIN HUMANITARIAN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMAIN |
|---|---|
| Full name/Name | ALHARAMAIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMEIN ISLAMIC FOUNDATION |
|---|---|
| Full name/Name | ALHARAMEIN ISLAMIC FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMAIN HUMANITARIAN FOUNDATION |
|---|---|
| Full name/Name | AL-HARAMAIN HUMANITARIAN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMEIN ISLAMIC FOUNDATION |
|---|---|
| Full name/Name | AL-HARAMEIN ISLAMIC FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMAYN ISLAMIC FOUNDATION |
|---|---|
| Full name/Name | ALHARAMAYN ISLAMIC FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMAIN FOUNDATION |
|---|---|
| Full name/Name | AL-HARAMAIN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMEIN |
|---|---|
| Full name/Name | AL-HARAMEIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMAYN ISLAMIC FOUNDATION |
|---|---|
| Full name/Name | AL-HARAMAYN ISLAMIC FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMAIN FOUNDATION |
|---|---|
| Full name/Name | ALHARAMAIN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMAYN FOUNDATION |
|---|---|
| Full name/Name | AL-HARAMAYN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMAYN HUMANITARIAN FOUNDATION |
|---|---|
| Full name/Name | AL-HARAMAYN HUMANITARIAN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMAYN |
|---|---|
| Full name/Name | ALHARAMAYN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMAYN HUMANITARIAN FOUNDATION |
|---|---|
| Full name/Name | ALHARAMAYN HUMANITARIAN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA |
|---|---|
| Full name/Name | MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMEIN FOUNDATION |
|---|---|
| Full name/Name | AL-HARAMEIN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMEIN HUMANITARIAN FOUNDATION |
|---|---|
| Full name/Name | AL-HARAMEIN HUMANITARIAN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMAIN ISLAMIC FOUNDATION |
|---|---|
| Full name/Name | ALHARAMAIN ISLAMIC FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMAYN FOUNDATION |
|---|---|
| Full name/Name | ALHARAMAYN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMEIN |
|---|---|
| Full name/Name | ALHARAMEIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA |
|---|---|
| Full name/Name | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VAZIR |
|---|---|
| Full name/Name | VAZIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMEIN FOUNDATION |
|---|---|
| Full name/Name | ALHARAMEIN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARAMEIN HUMANITARIAN FOUNDATION |
|---|---|
| Full name/Name | ALHARAMEIN HUMANITARIAN FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAMAYN |
|---|---|
| Full name/Name | AL-HARAMAYN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA |
|---|---|
| Full name/Name | MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | PO Box 3616 |
|---|---|
| City | Dar es Salaam |
| Country | Tanzania, United Republic of |
| Full address | PO Box 3616, Dar es Salaam, Tanzania |
| City | Tanga |
|---|---|
| Country | Tanzania, United Republic of |
| Full address | Tanga, Tanzania |
| City | Singida |
|---|---|
| Country | Tanzania, United Republic of |
| Full address | Singida, Tanzania |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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