Lists › UK Sanctions List › uk_fcdo-AQD0023

AL-HARAMAYN FOUNDATION (TANZANIA)

Organization on the UK Sanctions List, listed Jan. 26, 2004. Source reference AQD0023.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Tanzania
Addresses	Singida (at time of listing) Tanzania; Tanga (at time of listing) Tanzania; PO Box 3616 Dar es Salaam Tanzania

Remarks (as published)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing)

Same name on other lists

AL-HARAMAYN FOUNDATION (TANZANIA) (un_sc), Al-Haramayn Foundation (Tanzania) (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.