Statements: AL-HARAMAYN FOUNDATION

Canonical ID: NK-kANJGHNsVneTs2E4RFNDp9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressPO Box 3616 Dar es Salaam Tanzaniatw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
Organization:addressTanga, TANZANIA, UNITED REPUBLIC OFbe_fod_sanctionseu-fsf-eu-913-79
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Organization:address- Tangaindid_dttotid-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66
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Organization:addressTanga (at time of listing), Tanzaniaenggb_fcdo_sanctionsgb-fcdo-aqd0023
Organization:addressSingida, TANZANIA, UNITED REPUBLIC OFbe_fod_sanctionseu-fsf-eu-913-79
LegalEntity:addressTanga (at time of listing)ua_sfms_blacklistua-sfms-525
Organization:addressPO box 3616, Dar es Salaamfrafr_tresor_gels_avoirfr-ga-2762
Organization:addressSingida, TANZANIA, UNITED REPUBLIC OFeu_fsfeu-fsf-eu-913-79
Organization:addressP.O. Box 3616, Dar Es Salaam, Tanzaniaindid_dttotid-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66
Organization:addressSingida, United Republic of Tanzaniaar_repetarpet-entidades-113339
Organization:addressP.O. Box 3616, Dar es Salaam, Tanzaniabg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
Organization:addressTangabg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
LegalEntity:addressPO Box 3616, Dar es Salaamenggb_hmt_sanctionsgb-hmt-8001
Organization:addressSingida (at time of listing), Tanzaniaenggb_fcdo_sanctionsgb-fcdo-aqd0023
Organization:addressПК 3616, Дар ес Салаам, Танзанияbulbg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
Organization:addressТангаbulbg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
Organization:addressSingidaengus_ofac_sdnofac-8110
Organization:addressPO Box 3616, Dar es Salaamengus_ofac_sdnofac-8110
Organization:addressTangafrafr_tresor_gels_avoirfr-ga-2762
LegalEntity:addressP.O. Box 3616, Dar es Salaam, United Republic of Tanzaniaun_sc_sanctionsunsc-113339
LegalEntity:addressP.O. Box 3616 Dar es Salaam at time of listing Tanzania, Singida at time of listing Tanzania, Tanga at time of listing Tanzaniaza_fic_sanctionszafic-26-al-haramayn-foundation-tanzania
Organization:addressTanga, United Republic of Tanzaniaar_repetarpet-entidades-113339
Organization:address- Singidaindid_dttotid-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66
LegalEntity:addressSingida (at time of listing)enggb_hmt_sanctionsgb-hmt-8001
LegalEntity:addressSingida (at time of listing)au_dfat_sanctionsau-dfat-490-al-haramayn-foundation-tanzania
Organization:addressP.O. Box 3616, Dar es Salaam, United Republic of Tanzaniaar_repetarpet-entidades-113339
Organization:addressSingidafrafr_tresor_gels_avoirfr-ga-2762
LegalEntity:addressTanga, Tanzania（リスト掲載時点）jpnjp_mof_sanctionsja-mof-35f47675db7c1dd038c27ce8e52ea22782670499
LegalEntity:addressTanga, United Republic of Tanzaniaun_sc_sanctionsunsc-113339
Organization:addressSingidabg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
Organization:addressСингидаbulbg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
LegalEntity:addressSingida, Tanzania (at time of listing)ua_sfms_blacklistua-sfms-525
Organization:addressPO Box 3616, Dar es Salaam, Tanzaniaenggb_fcdo_sanctionsgb-fcdo-aqd0023
Organization:addressTangaengus_ofac_sdnofac-8110
LegalEntity:addressPO BOX 3616, DAR ES SALAAM, TZAengus_sam_exclusionsusgsa-s4mr3pgvw
Organization:addressPO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OFeu_fsfeu-fsf-eu-913-79
Organization:addressTanga, TANZANIA, UNITED REPUBLIC OFeu_fsfeu-fsf-eu-913-79
LegalEntity:addressP.O. Box 3616, Dar es Salaam, Tanzania （リスト掲載時点）jpnjp_mof_sanctionsja-mof-35f47675db7c1dd038c27ce8e52ea22782670499
Organization:addressPO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OFbe_fod_sanctionseu-fsf-eu-913-79
LegalEntity:addressP.O. Box 3616, Dar es Salaam, Tanzaniach_seco_sanctionsch-seco-87650
LegalEntity:addressP.O. Box 3616, Dar es Salaam, Tanzania (at time of listing)ua_sfms_blacklistua-sfms-525
LegalEntity:addressSingida, Tanzaniach_seco_sanctionsch-seco-87650
LegalEntity:addressSingida, United Republic of Tanzaniaun_sc_sanctionsunsc-113339
LegalEntity:addressSingida, Tanzania（リスト掲載時点）jpnjp_mof_sanctionsja-mof-35f47675db7c1dd038c27ce8e52ea22782670499
LegalEntity:addressTanga, Tanzaniach_seco_sanctionsch-seco-87650
LegalEntity:addressTanga United Republic of Tanzania at time of listingtw_shtctw-shtc-2772b1ebb01ca2e5bc1461e05797b0f947d22404
LegalEntity:addressTanga (at time of listing)au_dfat_sanctionsau-dfat-490-al-haramayn-foundation-tanzania
LegalEntity:addressTanga Tanzaniatw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:addressTanga (at time of listing)enggb_hmt_sanctionsgb-hmt-8001
LegalEntity:addressSingida Tanzaniatw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:addressEntityaddr-df5c0ec96158b8f84822918019db0ef3170fe508enggb_hmt_sanctionsgb-hmt-8001
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Organization:addressEntityaddr-83fa86fcc1b0b57cb8bee70859f57869d0f323efar_repetarpet-entidades-113339
Organization:addressEntityaddr-8224329153743b72ba65e951ff2046b579ac5bc0ar_repetarpet-entidades-113339
LegalEntity:addressEntityaddr-3216f9656230061aea100b3403eb92f163d2fb22jpnjp_mof_sanctionsja-mof-35f47675db7c1dd038c27ce8e52ea22782670499
LegalEntity:addressEntityaddr-4cf9cc468737e1569d33f228051fcddff782c1f8jpnjp_mof_sanctionsja-mof-35f47675db7c1dd038c27ce8e52ea22782670499
Organization:addressEntityaddr-9baa7997492cc1a683a4117b8f5a6f39538a50a7ar_repetarpet-entidades-113339
LegalEntity:addressEntityaddr-bfdaa414de18dc2268812fe6e925de37b0e68332enggb_hmt_sanctionsgb-hmt-8001
LegalEntity:addressEntityaddr-7f58a5a732dab17bc690c24a3930b4dbefbaec87ch_seco_sanctionsch-seco-87650
LegalEntity:addressEntityaddr-fdbf81367ae474b96746d523cc79ede8e0b1c89dch_seco_sanctionsch-seco-87650
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LegalEntity:addressEntityaddr-d128457ffa80bacfc152a6a214fb8dc808547592enggb_hmt_sanctionsgb-hmt-8001
Organization:addressEntityaddr-73f3ed5bc50d6896cd78414a856a379d964b3c51eu_fsfeu-fsf-eu-913-79
Organization:addressEntityaddr-007263cfc1cf21b2b459ec43d720cfe805a5d057eu_fsfeu-fsf-eu-913-79
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Organization:addressEntityaddr-be8f09ea90ef9d85f88324ee56ce6ecdce3c06c7be_fod_sanctionseu-fsf-eu-913-79
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Organization:addressEntityaddr-768a645e178635129f7db0a8460a76656ad3ac67engus_ofac_sdnofac-8110
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Organization:addressEntityaddr-be8f09ea90ef9d85f88324ee56ce6ecdce3c06c7eu_fsfeu-fsf-eu-913-79
LegalEntity:aliasALHARAMAYN ISLAMIC FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
Organization:aliasAL-HARAMAIN FOUNDATIONengus_ofac_sdnofac-8110
LegalEntity:aliasALHARAMEIN ISLAMIC FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
Organization:aliasАл-Харамаин Фаундейшън (Танзания)bulbg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
LegalEntity:aliasAL-HARAMEIN ISLAMIC FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasVEZIRtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasAL-HARAMAYN ISLAMIC FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
Organization:aliasAL-HARAMEIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8110
Organization:aliasALHARAMAINengus_ofac_sdnofac-8110
Organization:aliasAL-HARAMEIN FOUNDATIONengus_ofac_sdnofac-8110
LegalEntity:aliasAL-HARAMEIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasALHARAMAIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasAL-HARAMAIN ISLAMIC FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasALHARAMAIN FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
Organization:aliasAL- HARAMAIN TANZANIA BRANCHil_mod_terroristsil-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17
Organization:aliasמא'ססה אלחרמיןמ אלאסלאמיה- תנזאניאil_mod_terroristsil-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17
Organization:aliasمؤسسة الحرمين الاسلامية --تنزانياil_mod_terroristsil-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17
LegalEntity:aliasMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
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