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Listed on sanctions / export-control lists

AL-HARAMAYN FOUNDATION (TANZANIA)

UN Security CouncilEU financial sanctions

Company / organization · 2 listing(s)

AL-HARAMAYN FOUNDATION (TANZANIA) appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2004-01-26UN Security Council · listed · Programs: Al-Qaida · listed for 22 years Open the source’s official site ↗
2004-01-31EU financial sanctions · listed · Programs: TAQA · listed for 22 years · 5 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsAl-Qaida
Listed on2004-01-26
Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2004-01-31
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida　↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — Al-Qaida

ABD AL-BASET AZZOUZABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMIABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMABD ALLAH MOHAMED RAGAB ABDEL RAHMANABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIABD EL KADER MAHMOUD MOHAMED EL SAYEDABD-AL-HAMID AL-MASLIABD-AL-MAJID AZIZ AL-ZINDANIABDALLAH AZZAM BRIGADES (AAB)