NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:address | | ПК 3616, Дар ес Салаам, Танзания , Танга , Сингида | bul | bg_omnio_poi | | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:address | | P.O. Box 3616, Dar es Salaam, Tanzania , Tanga , Singida | | bg_omnio_poi | | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:address | | Tanga (at time of listing) | | ua_sfms_blacklist | | ua-sfms-525 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:address | | Singida | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:address | | Singida, Tanzania (at time of listing) | | ua_sfms_blacklist | | ua-sfms-525 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:address | | P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing) | | ua_sfms_blacklist | | ua-sfms-525 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:address | | PO Box 3616, Dar es Salaam | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:address | | Tanga | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-768a645e178635129f7db0a8460a76656ad3ac67 | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-3216f9656230061aea100b3403eb92f163d2fb22 | jpn | jp_mof_sanctions | | ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-c31b7c3f19626855d17fa12ca08b318978aac889 | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-e610de597171e50d82c14e77ddf75db2215194d3 | jpn | jp_mof_sanctions | | ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-4cf9cc468737e1569d33f228051fcddff782c1f8 | jpn | jp_mof_sanctions | | ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-8224329153743b72ba65e951ff2046b579ac5bc0 | | un_sc_sanctions | | unsc-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-d23e7c1773ba9b66419297050719c81707637294 | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-a7d38b45d5b688b55641d7af002e7982e0e09eae | | ch_seco_sanctions | | ch-seco-17283 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-fdbf81367ae474b96746d523cc79ede8e0b1c89d | | ch_seco_sanctions | | ch-seco-17283 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-83fa86fcc1b0b57cb8bee70859f57869d0f323ef | | un_sc_sanctions | | unsc-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-91f2df161aac2759edf8bb7cc20fb53e41d26ea9 | | au_dfat_sanctions | | au-dfat-490-al-haramayn-foundation-tanzania | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-8224329153743b72ba65e951ff2046b579ac5bc0 | | ar_repet | | arpet-entidades-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-007263cfc1cf21b2b459ec43d720cfe805a5d057 | | eu_fsf | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-be8f09ea90ef9d85f88324ee56ce6ecdce3c06c7 | | eu_fsf | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-bfdaa414de18dc2268812fe6e925de37b0e68332 | | gb_hmt_sanctions | | gb-hmt-8001 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-9baa7997492cc1a683a4117b8f5a6f39538a50a7 | | un_sc_sanctions | | unsc-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-83fa86fcc1b0b57cb8bee70859f57869d0f323ef | | ar_repet | | arpet-entidades-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-df5c0ec96158b8f84822918019db0ef3170fe508 | | gb_hmt_sanctions | | gb-hmt-8001 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-d128457ffa80bacfc152a6a214fb8dc808547592 | fra | fr_tresor_gels_avoir | | fr-ga-2762 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-d128457ffa80bacfc152a6a214fb8dc808547592 | | gb_hmt_sanctions | | gb-hmt-8001 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-8bfda9f6ce32b6b20cd498449bc95716a646b5b7 | | au_dfat_sanctions | | au-dfat-490-al-haramayn-foundation-tanzania | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-905435767938fc4c0f6d721b77e55dd12d7ee886 | fra | fr_tresor_gels_avoir | | fr-ga-2762 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-9baa7997492cc1a683a4117b8f5a6f39538a50a7 | | ar_repet | | arpet-entidades-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-73f3ed5bc50d6896cd78414a856a379d964b3c51 | | eu_fsf | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:addressEntity | | addr-ac2b337c048cd6f83400dcab3f67dd835dcabc14 | | au_dfat_sanctions | | au-dfat-490-al-haramayn-foundation-tanzania | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-73f3ed5bc50d6896cd78414a856a379d964b3c51 | | be_fod_sanctions | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-be8f09ea90ef9d85f88324ee56ce6ecdce3c06c7 | | be_fod_sanctions | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-007263cfc1cf21b2b459ec43d720cfe805a5d057 | | be_fod_sanctions | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:addressEntity | | addr-a6ce6c1ff8d7f1003151e46e9cd6adf0f729aeff | fra | fr_tresor_gels_avoir | | fr-ga-2762 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMAIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | Ал-Харамаин Фаундейшън (Танзания) | | bg_omnio_poi | | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | مؤسسة الحرمين (تنزانيا) | ara | qa_nctc_sanctions | | qa-nctc-113339-al-haramayn-foundation-tanzania | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | מא'ססה אלחרמיןמ אלאסלאמיה- תנזאניא | | il_mod_terrorists | | il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | مؤسسة الحرمين الاسلامية --تنزانيا | | il_mod_terrorists | | il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL- HARAMAIN TANZANIA BRANCH | | il_mod_terrorists | | il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMAYN FOUNDATION (TANZANIA) | eng | qa_nctc_sanctions | | qa-nctc-113339-al-haramayn-foundation-tanzania | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMAYN | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMAYN | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMAIN | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMEIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMAIN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMAYN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMAIN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMAIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMAYN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMEIN | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMAYN ISLAMIC FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMAIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMEIN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMAYN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMEIN | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMAYN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | VEZIR | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMEIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMEIN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | ALHARAMAIN ISLAMIC FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | VAZIR | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:alias | | AL-HARAMEIN HUMANITARIAN FOUNDATION | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:country | | tz | | be_fod_sanctions | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:country | | tz | | un_sc_sanctions | | unsc-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:country | | tz | | gb_hmt_sanctions | | gb-hmt-8001 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:country | | tz | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:country | | tz | | ar_repet | | arpet-entidades-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:country | | to | fra | fr_tresor_gels_avoir | | fr-ga-2762 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:country | | tz | fra | fr_tresor_gels_avoir | | fr-ga-2762 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:country | | tz | | ch_seco_sanctions | | ch-seco-17283 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:country | | tz | | eu_fsf | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:createdAt | | 2023-03-31 | | au_dfat_sanctions | | au-dfat-490-al-haramayn-foundation-tanzania | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:createdAt | | 2021-02-24 | | ch_seco_sanctions | | ch-seco-17283 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:createdAt | | 2004 | | gb_hmt_sanctions | | gb-hmt-8001 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:createdAt | | 2012-04-13 | | be_fod_sanctions | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:createdAt | | 2004-01-26 | | un_sc_sanctions | | unsc-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:createdAt | | 2023-03-17 | | ua_sfms_blacklist | | ua-sfms-525 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:createdAt | | 2012-04-13 | | eu_fsf | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:id | | 708116d33c80fd9a827b7a0b4f5941396edf8a56 | | ar_repet | | arpet-entidades-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:id | | b3778539a86f479b6d7c02ba9f884db1912161f4 | | bg_omnio_poi | | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:id | | a98b5118642584cb2ea35a3febf98241f375fd42 | fra | fr_tresor_gels_avoir | | fr-ga-2762 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:id | | ecd3d7084adeba9b25e78ca250849d97cb549151 | jpn | jp_mof_sanctions | | ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:id | | e9fc789113900068340398be8f7e809138336e43 | | eu_fsf | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:id | | d8f9eac8f5a8e500a7ff034952ea366503f5349e | | un_sc_sanctions | | unsc-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:id | | 14b6ce8b1d173e5a52a3996addf65708eaa0f498 | pol | pl_finanse_sanctions | | unsc-113339 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:id | | c5e921c352ae145baae1bf04c451fc85668a163e | eng | us_ofac_sdn | | ofac-8110 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:id | | eca53d54407e74c88b4b6962980207327932c1bd | | qa_nctc_sanctions | | qa-nctc-113339-al-haramayn-foundation-tanzania | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:id | | 75692b5db389d33a23462054e4f5fd51109c5642 | | ua_sfms_blacklist | | ua-sfms-525 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | Organization:id | | ce9be6214b70229d53174467adccd83c27857617 | | be_fod_sanctions | | eu-fsf-eu-913-79 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:id | | 0e4a963626fd7631157138eb1d7872eacf156b05 | | gb_hmt_sanctions | | gb-hmt-8001 | |
NK-kANJGHNsVneTs2E4RFNDp9 | | LegalEntity:id | | f108a745f76a093b46e11e642ff8acda6044436f | | gb_hmt_sanctions | | gb-hmt-8001 | |