AL-HARAMAIN : Tanzania Branch OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 656016976
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- TZ
- Aliases tracked
- 28
Aliases / AKAs
- AL-HARAMAIN FOUNDATION (a.k.a.)
- AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a.)
- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.)
- AL-HARAMAYN (a.k.a.)
- AL-HARAMAYN FOUNDATION (a.k.a.)
- AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a.)
- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.)
- AL-HARAMEIN (a.k.a.)
- AL-HARAMEIN FOUNDATION (a.k.a.)
- AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a.)
- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.)
- ALHARAMAIN (a.k.a.)
- ALHARAMAIN FOUNDATION (a.k.a.)
- ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a.)
- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.)
- ALHARAMAYN (a.k.a.)
- ALHARAMAYN FOUNDATION (a.k.a.)
- ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a.)
- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.)
- ALHARAMEIN (a.k.a.)
- ALHARAMEIN FOUNDATION (a.k.a.)
- ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a.)
- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.)
- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a.)
- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a.)
- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a.)
- VAZIR (a.k.a.)
- VEZIR (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗