Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL- HARAMAIN FOUNDATION (TANZANIA) · AL-HARAMAIN : TANZANIA BRANCH · AL-HARAMAIN : Tanzania Branch · AL-HARAMAYN FOUNDATION (TANZANIA) · Al-Haramayn Foundation (Tanzania) · 4 more... | [sources] | |||
Other name | AL- HARAMAIN TANZANIA BRANCH · AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAYN · 29 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Tonga · Tanzania | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing) · P.O. Box 3616, Dar es Salaam, Tanzania , Tanga , Singida · PO Box 3616, Dar es Salaam · PO Box 3616, Dar es Salaam, Tanzania · Singida · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
au-dfat-490-al-haramayn-foundation-tanzania
· ua-sfms-525
· gb-fcdo-aqd0023
· gb-hmt-8001
· NK-7mrTdpQMoVr3saQBi7oC3p
· il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17
· eu-fsf-eu-913-79
· omnio-2ad27119fd18c398b87dc988483f36dc50d417c3
· ofac-8110
· md-terr-57923e03f22a55425cfa7d00a0d13d81c95e5493
· NK-87icuFUYpaCr9oxb9cvjpq
· unsc-113339
· qa-nctc-113339-al-haramayn-foundation-tanzania
· ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499
· NK-7LYFr92av7gCXz2BrQGeHL
· arpet-entidades-113339
· fr-ga-2762
· ch-seco-17283
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