Embargo/Entity Search/Al-Haramayn Foundation (Tanzania)

Al-Haramayn Foundation (Tanzania)

Tanzania

85HIGH RISK
1 Appearance1 Jurisdiction
✓Confirmed — Listed on EU Financial Sanctions

Sanction History

EU23 Jun 2026

Screening list update — 2680 entities added (EU Financial Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Tanzania. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2004

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

EU Official Journal1 entry

Details

First listed31 Jan 2004
Last listed31 Jan 2004
CountryTanzania
Risk score85 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

From the same lists

Similar Entities

Other entities appearing on EU, ordered by risk score.

Salim Ahmad Salim Hamdan

100
Yemen4 jurisdictions

Muhammad Taher Anwari

100
Afghanistan3 jurisdictions

Ibrahim Ali Abu Bakr Tantoush

100
Libya4 jurisdictions

Nazirullah Hanafi Waliullah

100
Afghanistan3 jurisdictions

Aminullah Amin Quddus

100
Afghanistan3 jurisdictions

Mohammad Abbas Akhund

100
Afghanistan3 jurisdictions

Screen another counterparty

← Back to entity search