Ал-Харамаин Фаундейшън (Танзания)

Al-Haramayn Foundation (Tanzania)

ID: NK-kANJGHNsVneTs2E4RFNDp9

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2004-01-22.

Тип: Компания
Страны: США, Тонга, Танзания
Дебармент: 30
Реестровая запись: 5
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

20 записей о санкциях
35 прочих мер
40 альтернативных имён
30 идентификаторов и документов
34 адреса

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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