Statements: AL-HARAMAYN FOUNDATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	619e858bc8a01ba8b6b493fe30ba09b64f71480a	eng	us_sam_exclusions	`usgsa-s4mr3p3hg`	2025-07-23
`Organization:id`	400b4c69b64926ade233a1e1bfe95a2e27f71db5		eu_fsf	`eu-fsf-eu-913-79`	2025-05-16
`Organization:id`	5e02cf126d4fdd0eb43f6b09176c9b4b7bc0fc55	fra	mc_fund_freezes	`mc-freezes-80dfba656b2feef2909b9aaa5df4a769dc5d1bdb`	2024-12-13
`LegalEntity:id`	78464dff24aafe40dc49ba75bb30518f61d574ee	eng	us_sam_exclusions	`usgsa-s4mr3q4g4`	2025-07-23
`LegalEntity:id`	0305873ec186a784672c3b7a2bfc48101614ffe8	eng	us_sam_exclusions	`usgsa-s4mr3ps9b`	2025-07-23
`LegalEntity:id`	a77acd973096d867f45ec70f6b73727ad6f79641	jpn	jp_mof_sanctions	`ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499`	2025-02-10
`LegalEntity:id`	36e9d003819ab20ee128e48ba4216d77c81b8403	eng	us_sam_exclusions	`usgsa-s4mr3p3hh`	2025-07-23
`LegalEntity:id`	6227c64da00392ea951c82f3bc4db256c68acf29		un_sc_sanctions	`unsc-113339`	2025-09-09
`LegalEntity:id`	3e13c9a308eb1d031f5573f5fc5e624536b6fb9b	eng	us_sam_exclusions	`usgsa-s4mr3p1sq`	2025-07-23
`Organization:id`	367e1756b8192ccd6d9af340b7975d3f9ed5bd78	fra	fr_tresor_gels_avoir	`fr-ga-2762`	2025-05-30
`LegalEntity:id`	13ec30df9c76268ee55677264e4a2bcca63a6505	eng	us_sam_exclusions	`usgsa-s4mr3ph6q`	2025-07-23
`Organization:id`	b1a58f0b6f9fe48848df4a5dd6013bdcd813db72		il_mod_terrorists	`il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17`	2025-01-29
`Organization:id`	9882e8373dc8ee83f149906825ccf256450b06de		qa_nctc_sanctions	`qa-nctc-113339-al-haramayn-foundation-tanzania`	2025-09-04
`LegalEntity:id`	75692b5db389d33a23462054e4f5fd51109c5642		ua_sfms_blacklist	`ua-sfms-525`	2023-10-30
`LegalEntity:id`	56c8dd3b6da4fb4990c9b6ac66ca175d6c0c0a7b	eng	us_sam_exclusions	`usgsa-s4mr3p3hj`	2025-07-23
`LegalEntity:id`	14b6ce8b1d173e5a52a3996addf65708eaa0f498	pol	pl_finanse_sanctions	`unsc-113339`	2023-10-19
`LegalEntity:id`	a7c0d79dfc5fc21ebcb322a0cb26a9637aa30c4e	eng	us_sam_exclusions	`usgsa-s4mr3p1sn`	2025-07-23
`LegalEntity:id`	5f6bc9ff23568f7d1a3ce099039eed11221b8e63	eng	us_sam_exclusions	`usgsa-s4mr3q4g3`	2025-07-23
`LegalEntity:id`	3ae2146ceb420f16e7e0df44d493e1351750b17b	eng	us_sam_exclusions	`usgsa-s4mr3p1sp`	2025-07-23
`LegalEntity:id`	3b4123b1888e2a33b13caf3924237f0549263c54		tw_shtc	`tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460`	2025-08-09
`LegalEntity:id`	7b4c7a91c0385ce5e27dcdd4ef9f589c3b6903c0		au_dfat_sanctions	`au-dfat-490-al-haramayn-foundation-tanzania`	2025-09-26
`LegalEntity:id`	abb7c912ad7d90a2c09cf8d7bb48efebffee456a		tw_shtc	`tw-shtc-2772b1ebb01ca2e5bc1461e05797b0f947d22404`	2025-07-21
`LegalEntity:id`	7888e8141efbc30298cbef2552a70f3e177fb1de	eng	us_sam_exclusions	`usgsa-s4mr3ps9f`	2025-07-23
`Organization:id`	03a3b0e80249f4e0bbb8b3a63137d6692bfb37de	eng	us_ofac_sdn	`ofac-8110`	2025-06-02
`LegalEntity:id`	37578175bc8ac65af2a32bf422ad35a09ba7e063	eng	us_sam_exclusions	`usgsa-s4mr3p3hk`	2025-07-23
`LegalEntity:id`	655475e7909f35e640578b965169c4d37a69e8e3		tr_fcib	`unsc-113339`	2024-09-05
`LegalEntity:id`	85f959b669ad6cac56edf539a37faa20c7f6e5fe	eng	us_sam_exclusions	`usgsa-s4mr3ps9c`	2025-07-23
`Organization:id`	f82baee726037fbf0d4bceaf7a17feec905603d8		be_fod_sanctions	`eu-fsf-eu-913-79`	2025-05-16
`LegalEntity:id`	ec9bf6278bf37a78c00bb68a1f69bfac25463112		md_terror_sanctions	`md-terr-57923e03f22a55425cfa7d00a0d13d81c95e5493`	2024-03-27
`LegalEntity:id`	0afff64e46a13e597c1e20a2d1736f4a8f6b8a53	eng	us_sam_exclusions	`usgsa-s4mr3p3hl`	2025-07-23
`LegalEntity:id`	facb4fff2b6dd8f768c0c2b257bc4e2f632c0915	eng	gb_hmt_sanctions	`gb-hmt-8001`	2025-07-28
`LegalEntity:id`	19023eee747b27950c3dd2f4f7456ff04294b907	eng	gb_hmt_sanctions	`gb-hmt-8001`	2025-07-28
`LegalEntity:id`	f9e398b5358b38cc81b3299fd88e03d3d9cd4d53	eng	gb_hmt_sanctions	`gb-hmt-8001`	2025-07-28
`LegalEntity:id`	5bed5fe7cdbf5d0b6b7a35737b5efffe1b87a2ed	eng	us_sam_exclusions	`usgsa-s4mr3ps9d`	2025-07-23
`LegalEntity:id`	970d871efc610ff476dece0b5ff478863b580623		ch_seco_sanctions	`ch-seco-87650`	2025-05-15
`LegalEntity:id`	90e62d1bbdeacc7844ad505f082d1a0f634827b1	eng	us_sam_exclusions	`usgsa-s4mr3p67r`	2025-07-23
`LegalEntity:id`	999fab374efe1394e19bb3004040485c377b52aa	eng	us_sam_exclusions	`usgsa-s4mr3p1mg`	2025-07-23
`LegalEntity:id`	c62561c05b00618fbccd93a04b2667e066ce23b9	eng	us_sam_exclusions	`usgsa-s4mr3p1mf`	2025-07-23
`LegalEntity:id`	14ee80f218dec316f97ae256b77e3285ff1ec8be	eng	us_sam_exclusions	`usgsa-s4mr3ph6r`	2025-07-23
`LegalEntity:id`	1df08f4ceee8e16fd7bf7cc5ad0ceb93293da69d	eng	us_sam_exclusions	`usgsa-s4mr3p1mh`	2025-07-23
`LegalEntity:id`	c5953cf0ee5d4487f24138255a4183c7510e5277	eng	us_sam_exclusions	`usgsa-s4mr3pgvw`	2025-07-23
`Organization:modifiedAt`	2022-11-08		ar_repet	`arpet-entidades-113339`	2023-04-20
`Organization:modifiedAt`	2012-04-12		eu_fsf	`eu-fsf-eu-913-79`	2025-05-13
`LegalEntity:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-8001`	2024-10-14
`LegalEntity:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-113339`	2025-09-09
`LegalEntity:modifiedAt`	2012-03-21		un_sc_sanctions	`unsc-113339`	2025-09-09
`LegalEntity:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87650`	2025-05-15
`LegalEntity:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-113339`	2025-09-09
`Organization:modifiedAt`	2012-04-12		be_fod_sanctions	`eu-fsf-eu-913-79`	2025-05-13
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (TANZANIA)		ua_sfms_blacklist	`ua-sfms-525`	2023-04-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (TANZANIA)		md_terror_sanctions	`md-terr-57923e03f22a55425cfa7d00a0d13d81c95e5493`	2023-10-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (TANZANIA)		un_sc_sanctions	`unsc-113339`	2023-04-20
`LegalEntity:name`	Al-Haramayn Foundation (Tanzania)		ch_seco_sanctions	`ch-seco-87650`	2025-05-15
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (TANZANIA)	eng	gb_hmt_sanctions	`gb-hmt-8001`	2023-04-20
`Organization:name`	Al-Haramayn Foundation (Tanzania)		be_fod_sanctions	`eu-fsf-eu-913-79`	2023-04-20
`Organization:name`	AL-HARAMAIN : Tanzania Branch	eng	us_ofac_sdn	`ofac-8110`	2023-04-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (TANZANIA)	pol	pl_finanse_sanctions	`unsc-113339`	2023-10-19
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (TANZANIA)		tr_fcib	`unsc-113339`	2024-09-05
`Organization:name`	עמותת אלחרמין (טנזניה)	heb	il_mod_terrorists	`il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17`	2023-04-20
`Organization:name`	AL- HARAMAIN FOUNDATION (TANZANIA)	eng	il_mod_terrorists	`il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17`	2023-04-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (TANZANIA)	eng	jp_mof_sanctions	`ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499`	2023-04-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION	eng	jp_mof_sanctions	`ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499`	2025-02-10
`LegalEntity:name`	アル・ハラマイン財団－タンザニア	jpn	jp_mof_sanctions	`ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499`	2023-04-20
`Organization:name`	AL-HARAMAYN FOUNDATION (TANZANIA)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0023`	2024-05-09
`Organization:name`	AL-HARAMAYN FOUNDATION (TANZANIA)		ar_repet	`arpet-entidades-113339`	2023-04-20
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (TANZANIA)		za_fic_sanctions	`zafic-26-al-haramayn-foundation-tanzania`	2024-10-29
`Organization:name`	Al-Haramayn Foundation (Tanzania)		bg_omnio_poi	`omnio-2ad27119fd18c398b87dc988483f36dc50d417c3`	2023-04-20
`Organization:name`	AL-HARAMAYN FOUNDATION (TANZANIA)	ind	id_dttot	`id-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66`	2024-05-28
`Organization:name`	AL-HARAMAIN : TANZANIA BRANCH		us_trade_csl	`ofac-8110`	2024-05-07
`Organization:name`	Al-Haramayn Foundation (Tanzania)		eu_fsf	`eu-fsf-eu-913-79`	2023-04-20
`Organization:name`	Al-Haramayn Foundation (Tanzanie)	fra	fr_tresor_gels_avoir	`fr-ga-2762`	2023-04-20
`LegalEntity:name`	Al-Haramayn Foundation (Tanzania)		au_dfat_sanctions	`au-dfat-490-al-haramayn-foundation-tanzania`	2022-04-27
`LegalEntity:name`	AL-HARAMAIN : TANZANIA BRANCH		tw_shtc	`tw-shtc-0f1f452a95a8af2c2e43531f1114bd8b38555460`	2025-08-09
`LegalEntity:name`	AL-HARAMAYN FOUNDATION (TANZANIA)		tw_shtc	`tw-shtc-2772b1ebb01ca2e5bc1461e05797b0f947d22404`	2025-07-21
`Organization:name`	Al-Haramayn Foundation (Tanzanie)	fra	mc_fund_freezes	`mc-freezes-80dfba656b2feef2909b9aaa5df4a769dc5d1bdb`	2024-12-13
`LegalEntity:name`	AL-HARAMAIN : TANZANIA BRANCH	eng	us_sam_exclusions	`usgsa-s4mr3pgvw`	2024-06-14
`LegalEntity:name`	AL-HARAMAIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1mf`	2024-06-14
`LegalEntity:name`	AL-HARAMAIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3q3kh`	2024-06-14
`LegalEntity:name`	AL-HARAMAIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1mg`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN	eng	us_sam_exclusions	`usgsa-s4mr3p1mh`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1sm`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3q3kj`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1sn`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN	eng	us_sam_exclusions	`usgsa-s4mr3p1sp`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3q4g3`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1sq`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3q4g4`	2024-06-14
`LegalEntity:name`	ALHARAMAIN	eng	us_sam_exclusions	`usgsa-s4mr3p1sr`	2024-06-14
`LegalEntity:name`	ALHARAMAIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p1ss`	2024-06-14
`LegalEntity:name`	ALHARAMAIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p67r`	2024-06-14
`LegalEntity:name`	ALHARAMAIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p3hd`	2024-06-14
`LegalEntity:name`	ALHARAMAYN	eng	us_sam_exclusions	`usgsa-s4mr3p3hf`	2024-06-14
`LegalEntity:name`	ALHARAMAYN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p3hg`	2024-06-14
`LegalEntity:name`	ALHARAMAYN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3ps9b`	2024-06-14
`LegalEntity:name`	ALHARAMAYN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p3hh`	2024-06-14
`LegalEntity:name`	ALHARAMEIN	eng	us_sam_exclusions	`usgsa-s4mr3p3hj`	2024-06-14
`LegalEntity:name`	ALHARAMEIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p3hk`	2024-06-14
`LegalEntity:name`	ALHARAMEIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3ps9c`	2024-06-14
`LegalEntity:name`	ALHARAMEIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p3hl`	2024-06-14
`LegalEntity:name`	MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA	eng	us_sam_exclusions	`usgsa-s4mr3ps9d`	2024-06-14

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