AL-HARAMAYN FOUNDATION

Counter-sanctioned entity

United States. Named in 46 sanctions listings.

Summary

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

Adı : AL-HARAMAYN FOUNDATION (TANZANIA)Kullandığı Diğer Adlar:- Bilinen Eski Adı: - Adres: a) Posta Kutusu 3616, Dar es Salaam, Tanzanya (listelendiği tarihte) b) Tanga (listelendiği tarihte) c) Singida (listelendiği tarihte) Diğer Bilgiler: 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

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 available.

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Domicilio publicado: CITY=Singida; COUNTRY=United Republic of Tanzania; NOTE=at time of listing

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

Domicilio publicado: STREET=P.O. Box 3616; CITY=Dar es Salaam; COUNTRY=United Republic of Tanzania; NOTE=at time of listing

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

Foreign designating authority (English): United States, United Nations

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION)

QDe.106. 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.

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

INTERPOL-UN Security Council Special Notice:

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

Address at listing time: street=PO box 3616; city=Dar es Salaam; countryDescription=TANZANIA, UNITED REPUBLIC OF

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 717)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

Address at listing time: city=Tanga; countryDescription=TANZANIA, UNITED REPUBLIC OF

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 606)

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.

Domicilio publicado: CITY=Tanga; COUNTRY=United Republic of Tanzania; NOTE=at time of listing

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

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)

Adresse : TANZANIE : PO box 3616, Dar es Salaam, Tanga, Singida

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also AL-HARAMAYN, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Tanzania Branch, VEZIR, VAZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION)

Address at listing time: city=Singida; countryDescription=TANZANIA, UNITED REPUBLIC OF

Sanctions and listings46

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2004
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.106
Reference QDe.106Last updated 8 Nov 2022repet.jus.gob.ar
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.106fic.gov.za
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jan 2004
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
180/2004 (OJ L28)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Programme UN-SCISILReference EU.913.79gels-avoirs.dgtresor.gouv.fr un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87650Reference QDe.106seco.admin.ch seco.admin.ch
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 180/2004 du 30/01/2004 and (ue) 316/2012 du 12/04/2012
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
Listed
17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
22 Jan 2004
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 8110treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
24 Mar 2004; 26 Jan 2004
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2012.10.25改訂
designated_date_un as published: 2004年1月26日（2012年3月21日、2020年11月24日及び2023年3月15日に改訂）
notification_date as published: 2021.4.30改訂
notification_date as published: 2023.4.18改訂
Reference 418Last updated 18 Apr 2023mof.go.jp
Listed
13 Apr 2012
Effective
12 Apr 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
316/2012 (OJ L103)
Programme EU-TAQA-EUAQReference EU.913.79eur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 26 Jan. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
ms.hmb.gov.tr en.hmb.gov.tr
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
11 Jan 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Effective
26 Jan 2004
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 8001Reference AQD0023Reference QDe.106Last updated 12 Jan 2022gov.uk gov.uk
Listed
26 Jan 2004
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDe.106Last updated 8 Nov 2022un.org un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-017ppatk.go.id

Other names39

Also known as39

מא'ססה אלחרמיןמ אלאסלאמיה- תנזאניאMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAALHARAMEIN FOUNDATIONVEZIRAL-HARAMEIN FOUNDATIONALHARAMAINАл-Харамаин Фаундейшън (Танзания)MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAAL-HARAMAYNAL-HARAMEIN ISLAMIC FOUNDATIONAL-HARAMEIN HUMANITARIAN FOUNDATIONMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAAL-HARAMAYN HUMANITARIAN FOUNDATIONALHARAMEIN HUMANITARIAN FOUNDATIONALHARAMAYNALHARAMAIN HUMANITARIAN FOUNDATIONAL-HARAMAIN ISLAMIC FOUNDATIONVAZIR

Show 21 more

AL- HARAMAIN TANZANIA BRANCHAL-HARAMAIN FOUNDATIONALHARAMAYN HUMANITARIAN FOUNDATIONALHARAMEIN ISLAMIC FOUNDATIONALHARAMAYN ISLAMIC FOUNDATIONAL-HARAMEINALHARAMAIN ISLAMIC FOUNDATIONALHARAMAIN FOUNDATIONAL-HARAMAYN ISLAMIC FOUNDATIONALHARAMAYN FOUNDATIONAL-HARAMAIN HUMANITARIAN FOUNDATIONALHARAMEINمؤسسة الحرمين الاسلامية --تنزانياAl-Haramayn Foundation (Tanzanie)AL-HARAMAYN FOUNDATION (TANZANIA)Al-Haramayn Foundation (Tanzania)مؤسسة الحرمين (تنزانيا)アル・ハラマイン財団－タンザニアעמותת אלחרמין (טנזניה)AL- HARAMAIN FOUNDATION (TANZANIA)AL-HARAMAIN : Tanzania Branch

Addresses40

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.