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Al-Haramayn Foundation (Tanzania)

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Al-Haramayn Foundation (Tanzania)
Entity Type
Organization (Organization)
Countries
TO, TZ
OpenSanctions ID
NK-kANJGHNsVneTs2E4RFNDp9
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Al-Haramayn Foundation (Tanzania) appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

PO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OF; Singida (at time of listing), Tanzania; P.O. Box 3616, Dar es Salaam, United Republic of Tanzania; Singida United Republic of Tanzania at time of listing; Tanga (at time of listing); Singida, Tanzania(リスト掲載時点); Singida, United Republic of Tanzania (at time of listing); Singida, TANZANIA, UNITED REPUBLIC OF; PO box 3616, Dar es Salaam; Tanga, TANZANIA, UNITED REPUBLIC OF; P.O. Box 3616 Dar es Salaam at time of listing Tanzania, Singida at time of listing Tanzania, Tanga at time of listing Tanzania; Танга; Tanga (at time of listing), Tanzania; Tanga, United Republic of Tanzania; ПК 3616, Дар ес Салаам, Танзания; Tanga Tanzania; Tanga, Tanzania(リスト掲載時点); Singida, United Republic of Tanzania (pada saat pendaftaran); Сингида; Singida, Tanzania; PO Box 3616 Dar es Salaam Tanzania; P.O. Box 3616, Dar es Salaam, Tanzania; P.O. Box 3616 Dar es Salaam United Republic of Tanzania at time of listing; PO Box 3616, Dar es Salaam; Singida Tanzania; P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing); Singida, United Republic of Tanzania; Tanga, Tanzania; Tanga, United Republic of Tanzania (pada saat pendaftaran); Singida; Singida, Tanzania (at time of listing); Tanga, United Republic of Tanzania (at time of listing); Tanga; P.O. Box 3616, Dar es Salaam, United Republic of Tanzania (pada saat pendaftaran); Tanga United Republic of Tanzania at time of listing; P.O. Box 3616, Dar es Salaam, Tanzania (リスト掲載時点); PO Box 3616, Dar es Salaam, Tanzania; P.O. Box 3616, Dar es Salaam, United Republic of Tanzania (at time of listing)

Aliases (39)

Also Known As
AL- HARAMAIN FOUNDATION (TANZANIA)
AL-HARAMAIN : Tanzania Branch
アル・ハラマイン財団-タンザニア
עמותת אלחרמין (טנזניה)
Al-Haramayn Foundation (Tanzanie)
مؤسسة الحرمين (تنزانيا)
AL-HARAMAYN FOUNDATION (TANZANIA)
AL-HARAMAYN FOUNDATION
ALHARAMAYN
ALHARAMAYN HUMANITARIAN FOUNDATION
AL-HARAMAYN ISLAMIC FOUNDATION
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAIN
ALHARAMEIN HUMANITARIAN FOUNDATION
VEZIR
AL-HARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION
AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION
AL-HARAMAIN FOUNDATION
VAZIR
ALHARAMAIN ISLAMIC FOUNDATION
ALHARAMEIN
מא'ססה אלחרמיןמ אלאסלאמיה- תנזאניא
ALHARAMEIN FOUNDATION
ALHARAMAIN HUMANITARIAN FOUNDATION
AL-HARAMAIN ISLAMIC FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION
Ал-Харамаин Фаундейшън (Танзания)
AL- HARAMAIN TANZANIA BRANCH
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
AL-HARAMEIN FOUNDATION
AL-HARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAIN FOUNDATION
مؤسسة الحرمين الاسلامية --تنزانيا
AL-HARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
AL-HARAMAIN HUMANITARIAN FOUNDATION

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.