Statements: AL-HARAMAYN FOUNDATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tanga	eng	us_ofac_sdn	`ofac-8110`	2023-11-17
`Organization:address`	Singida	eng	us_ofac_sdn	`ofac-8110`	2023-11-17
`Organization:address`	PO Box 3616, Dar es Salaam	eng	us_ofac_sdn	`ofac-8110`	2023-11-17
`Organization:addressEntity`	`addr-768a645e178635129f7db0a8460a76656ad3ac67`	eng	us_ofac_sdn	`ofac-8110`	2023-11-02
`Organization:addressEntity`	`addr-c31b7c3f19626855d17fa12ca08b318978aac889`	eng	us_ofac_sdn	`ofac-8110`	2023-11-02
`Organization:addressEntity`	`addr-d23e7c1773ba9b66419297050719c81707637294`	eng	us_ofac_sdn	`ofac-8110`	2023-11-02
`Organization:alias`	AL-HARAMAIN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	AL-HARAMEIN	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	AL-HARAMEIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	VAZIR	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMEIN	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMAIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMAYN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMEIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	AL-HARAMAYN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	AL-HARAMAIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMAYN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	AL-HARAMAYN	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMEIN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMAIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	AL-HARAMAIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMEIN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMAYN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	AL-HARAMAYN HUMANITARIAN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	AL-HARAMEIN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMAIN	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	VEZIR	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	AL-HARAMAYN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	AL-HARAMEIN ISLAMIC FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMAIN FOUNDATION	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:alias`	ALHARAMAYN	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:country`	tz	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:id`	03a3b0e80249f4e0bbb8b3a63137d6692bfb37de	eng	us_ofac_sdn	`ofac-8110`	2025-06-02
`Organization:name`	AL-HARAMAIN : Tanzania Branch	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8110`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8110	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8110`	2023-04-20

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