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AL-HARAMAIN : TANZANIA BRANCH

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
29
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL-HARAMAIN : TANZANIA BRAN…AL-HARAMAIN : TANZANI…AL-HARAMAIN : TANZANI…AL-HARAMAIN FOUNDATIONAL-HARAMAIN HUMANITAR…AL-HARAMAIN ISLAMIC F…AL-HARAMAYNAL-HARAMAYN FOUNDATIONAL-HARAMAYN HUMANITAR…AL-HARAMAYN ISLAMIC F…AL-HARAMEINAL-HARAMEIN FOUNDATIONAL-HARAMEIN HUMANITAR…AL-HARAMEIN ISLAMIC F…ALHARAMAINALHARAMAIN FOUNDATIONALHARAMAIN HUMANITARI…ALHARAMAIN ISLAMIC FO…ALHARAMAYNALHARAMAYN FOUNDATIONALHARAMAYN HUMANITARI…ALHARAMAYN ISLAMIC FO…ALHARAMEINALHARAMEIN FOUNDATIONALHARAMEIN HUMANITARI…ALHARAMEIN ISLAMIC FO…MU'ASSASAT AL-HARAMAI…MU'ASSASAT AL-HARAMAY…MU'ASSASAT AL-HARAMEI…VAZIRVEZIRSDGTPO Box 3616, Dar es S…Tanga, TanzaniaSingida, Tanzania
sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 81102026-07-30U.S. Treasury OFAC ↗

OFAC · entry 8110

list version published 2026-07-30
Recorded nameKind
AL-HARAMAIN : TANZANIA BRANCHPrimary name
AL-HARAMAIN FOUNDATIONAlias
AL-HARAMAIN HUMANITARIAN FOUNDATIONAlias
AL-HARAMAIN ISLAMIC FOUNDATIONAlias
AL-HARAMAYNAlias
AL-HARAMAYN FOUNDATIONAlias
AL-HARAMAYN HUMANITARIAN FOUNDATIONAlias
AL-HARAMAYN ISLAMIC FOUNDATIONAlias
AL-HARAMEINAlias
AL-HARAMEIN FOUNDATIONAlias
AL-HARAMEIN HUMANITARIAN FOUNDATIONAlias
AL-HARAMEIN ISLAMIC FOUNDATIONAlias
ALHARAMAINAlias
ALHARAMAIN FOUNDATIONAlias
ALHARAMAIN HUMANITARIAN FOUNDATIONAlias
ALHARAMAIN ISLAMIC FOUNDATIONAlias
ALHARAMAYNAlias
ALHARAMAYN FOUNDATIONAlias
ALHARAMAYN HUMANITARIAN FOUNDATIONAlias
ALHARAMAYN ISLAMIC FOUNDATIONAlias
ALHARAMEINAlias
ALHARAMEIN FOUNDATIONAlias
ALHARAMEIN HUMANITARIAN FOUNDATIONAlias
ALHARAMEIN ISLAMIC FOUNDATIONAlias
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAAlias
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAAlias
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAAlias
VAZIRAlias
VEZIRAlias
Programmes

SDGT

Addresses recorded
  • PO Box 3616, Dar es Salaam, Tanzania
  • Tanga, Tanzania
  • Singida, Tanzania

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "PO Box 3616, Dar es Salaam, Tanzania",
    "Tanga, Tanzania",
    "Singida, Tanzania"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
AL-HARAMAIN : TANZANIA BRANCH — sanctions list record (OFAC) — Tapewire