amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · United Republic of Tanzania

3 currently-sanctioned entities from United Republic of Tanzania, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

AL-HARAMAYN FOUNDATION (TANZANIA)

UN_SC

person

AHMAD MAHMOOD HASSAN

CH_SECO · OFAC_SDN · UK_OFSI · UN_SC

person

AHMED KHALFAN GHAILANI

AU_DFAT · MD_TERROR_SANCTIONS