Names
Al-Haramayn Foundation (Tanzania)
Address
TANZANIA, UNITED REPUBLIC OF, TZ, Dar es Salaam, PO box 3616
TANZANIA, UNITED REPUBLIC OF, TZ, Singida
TANZANIA, UNITED REPUBLIC OF, TZ, Tanga
AL-HARAMAYN FOUNDATION (TANZANIA)
Other names
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2004-01-31
Updated
2012-04-13
Names
AL-HARAMAYN FOUNDATION (TANZANIA)
Affiliation
regime: ISIL (Da'esh) and Al-Qaida
Address
Tanzania; PO Box 3616, Dar es Salaam
Tanzania; Singida (at time of listing)
Tanzania; Tanga (at time of listing)
Reason
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)
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2004-01-29
Updated
2020-12-31
Names
AL-HARAMAYN FOUNDATION (TANZANIA)
Address
United Republic of Tanzania, Dar es Salaam, P.O. Box 3616; at time of listing
United Republic of Tanzania, Tanga; at time of listing
United Republic of Tanzania, Singida; at time of listing
Reason
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Notes
UN List: Al-Qaida
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2004-01-26
Updated
2012-03-21, 2020-11-24, 2022-11-08