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Organization22 sanctions listsTOTZ

Al-Haramayn Foundation (Tanzania)

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 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
Sep 14, 2026
Last Updated
Aug 20, 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 2026-09-14 · 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • md_terror_sanctions
  • il_mod_terrorists
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

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

Aliases (39)

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

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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.