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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-HARAMAYN FOUNDATION (TANZANIA)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Address: Singida (at time of listing), Tanzania
Address: Tanga (at time of listing), Tanzania
Address: PO Box 3616, Dar es Salaam, Tanzania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0023. (UN Ref):QDe.106. 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)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al-Haramayn Foundation (Tanzania)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Address: PO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OF
Address: Tanga, TANZANIA, UNITED REPUBLIC OF
Address: Singida, TANZANIA, UNITED REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlHaramayn Foundation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

Address: Nairobi, KENYA
Address: Garissa, KENYA
Address: Dadaab, KENYA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALHARAMAYN FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

Address: Dadaab, Kenya
Address: Garissa, Kenya
Address: Nairobi, Kenya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0022. (UN Ref):QDe.105. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv