AlHaramayn Foundation Tanzania

Restricted
AlHaramayn Foundation Tanzania is subject to Restricted. See the individual lists below.
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Aliases
  • AL-HARAMAYN FOUNDATION (TANZANIA), AL-HARAMAYN FOUNDATION (TANZANIA)
Country
Tanzania, TanzaniaTanzaniaTanzania
Addresses
Address 1 : PO, box, 3616, Dar, es, Salaam, TANZANIA, UNITED, REPUBLIC, OF
Address 2 : Singida, Tanzania (at time of listing)
Address 3 : PO, Box, 3616, Dar, es, Salaam, Tanzania
Address 4 : Singida (at time of listing) , Tanzania
Address 5 : P.O. Box 3616 at time of listing in Dar es Salaam Tanzania; at time of listing in Singida Tanzania; at time of listing in Tanga Tanzania , Tanzania, United Republic of
Address 6 : Tanga United Republic of Tanzania at time of listing
Address 7 : Tanga United Republic of Tanzania at time of listing
Address 8 : Tanzania
Address 9 : Singida United Republic of Tanzania at time of listing
Address 10 : Singida, (at, time, of, listing), Tanzania
Address 11 : Singida United Republic of Tanzania at time of listing
Address 12 : P.O. Box 3616 Dar es Salaam United Republic of Tanzania at time of listing
Address 13 : P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing)
Address 14 : Singida (at time of listing)Tanga (at time of listing)PO Box 3616 Dar es Salaam , TanzaniaTanzaniaTanzania
Address 15 : Singida, TANZANIA, UNITED, REPUBLIC, OF
Address 16 : Tanga, TANZANIA, UNITED, REPUBLIC, OF
Address 17 : P.O.Box 3616, Dar es Salaam, Tanzania (at time of listing) Tanga (at time of listing) Singida (at time of listing)
Address 18 : Tanga (at time of listing)
Address 19 : P.O. Box 3616, Dar Es Salaam, Tanzania; Tanga; Singida
Address 20 : Tanga, (at, time, of, listing), Tanzania
Address 21 : P.O. Box 3616 Dar es Salaam United Republic of Tanzania at time of listing
Address 22 : a) P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing) b) Tanga (at time of listing) c) Singida (at time of listing)
ID Details
ID NUMBER : 2762
ID TYPE : IdFrance
ID NUMBER : 1106
ID TYPE : FSD_ID
ID TYPE : Un reference number
ID TYPE : Ofsi group id
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AlHaramayn Foundation Tanzania Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsEU Financial Sanctions Consolidated List

EU Financial SanctionsDec 4, 2012active

country flagsSECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List

Switzerland, State Secretariat for Economic Affairs (SECO)Feb 23, 2021inactive

country flagsSwiss Restrictive Measures

Switzerland, State Secretariat for Economic Affairs (SECO)Feb 23, 2021inactive

country flagsNational Register of Freezing Measures by the French Ministry for the Economy and Finance

The French Ministry for the Economy and FinanceSep 1, 2025active

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaJan 26, 2004active

country flagsThe Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida

European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)Nov 4, 2012active

country flagsInterpol United Nations Security Council Special Notice alerts-Entities

Office of the Registrar of Indigenous Corporations AustraliaJan 26, 2004active

country flagsHM Treasury’s Consolidated List of Financial Sanctions Targets in the UK

Office of the Registrar of Indigenous Corporations AustraliaJan 29, 2004active

country flagsUK Sanctions List

Foreign, Commonwealth and Development Office of United KingdomJan 26, 2004active

country flagsUN Consolidated Sanction Lists

United Nations SanctionsJan 26, 2004active

country flagsHKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting

Hong Kong Monetary AuthorityJan 26, 2004active

country flagsIndonesia PPATK List of Suspected Terrorists and Terrorist Organizations

Financial Transaction Reports and Analysis Center of IndonesiaAug 11, 2024active

country flagsAUSTRAC Consolidated List of all persons and entities

Australian Department of Foreign Affairs and TradeMar 31, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active

country flagsList of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

The State Financial Monitoring Service of UkraineMar 17, 2023active