AL-HARAMAIN : TANZANIA BRANCH

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• AL-HARAMAIN FOUNDATION · a.k.a.
• AL-HARAMAIN ISLAMIC FOUNDATION · a.k.a.
• AL-HARAMAIN HUMANITARIAN 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.

Addresses

• PO Box 3616 Dar es Salaam Tanzania
• Tanga Tanzania
• Singida Tanzania

Identifiers

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886