Statements: AL-HARAMAYN FOUNDATION

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressSingida, Tanzania (at time of listing)ua_sfms_blacklistua-sfms-525
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Organization:addressP.O. Box 3616, Dar es Salaam, United Republic of Tanzania (pada saat pendaftaran)indid_dttotid-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66
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Organization:addressTangabg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
Organization:addressP.O. Box 3616, Dar es Salaam, Tanzaniabg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
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LegalEntity:addressP.O. Box 3616, Dar es Salaam, Tanzania (at time of listing)au_dfat_sanctionsau-dfat-490-al-haramayn-foundation-tanzania
Organization:addressSingida, United Republic of Tanzaniaar_repetarpet-entidades-113339
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Organization:addressTanga, TANZANIA, UNITED REPUBLIC OFbe_fod_sanctionseu-fsf-eu-913-79
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Organization:addressPO Box 3616, Dar es Salaam, Tanzaniaenggb_fcdo_sanctionsgb-fcdo-aqd0023
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Organization:addressPO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OFeu_fsfeu-fsf-eu-913-79
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Organization:addressПК 3616, Дар ес Салаам, Танзанияbulbg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
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Organization:addressSingida, TANZANIA, UNITED REPUBLIC OFbe_fod_sanctionseu-fsf-eu-913-79
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LegalEntity:addressP.O. Box 3616, Dar es Salaam, United Republic of Tanzaniaun_sc_sanctionsunsc-113339
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Organization:addressP.O. Box 3616, Dar es Salaam, United Republic of Tanzaniaar_repetarpet-entidades-113339
Organization:addressTanga, United Republic of Tanzaniaar_repetarpet-entidades-113339
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LegalEntity:aliasVEZIRengus_sam_exclusionsusgsa-s4mr3ph6r
Organization:aliasAL-HARAMAYN FOUNDATIONengus_ofac_sdnofac-8110
LegalEntity:aliasVAZIRengus_sam_exclusionsusgsa-s4mr3ps9f
Organization:aliasALHARAMAINengus_ofac_sdnofac-8110
LegalEntity:aliasALHARAMAINengus_sam_exclusionsusgsa-s4mr3p1sr
Organization:aliasMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAengus_ofac_sdnofac-8110
LegalEntity:aliasAL-HARAMAIN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
Organization:aliasАл-Харамаин Фаундейшън (Танзания)bulbg_omnio_poiomnio-2ad27119fd18c398b87dc988483f36dc50d417c3
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LegalEntity:aliasAL-HARAMEIN FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasALHARAMAYN HUMANITARIAN FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasALHARAMAYN FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
Organization:aliasמא'ססה אלחרמיןמ אלאסלאמיה- תנזאניאil_mod_terroristsil-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17
LegalEntity:aliasALHARAMEIN FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasAL-HARAMAIN FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
Organization:aliasمؤسسة الحرمين الاسلامية --تنزانياil_mod_terroristsil-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17
LegalEntity:aliasALHARAMAIN FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasAL-HARAMAIN ISLAMIC FOUNDATIONtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
LegalEntity:aliasMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAtw_shtctw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460
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