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Evidence file

AL-HARAMAYN FOUNDATION(TANZANIA)

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 16:34 UTC.

Now
JSON
listings in force
2
ownership verdicts
0
sources with their version
7
limits stated
2

Listings

  • In forceJapan MOF

    asset-freeze

    In this state since
    21 Jul 2026
    Legal basis
    MOFA public notice No. 418
    Stated by
    Japan MOF Sanctions List
    First recorded here
    21 Jul 2026
    Listing id
    002-000418
  • In forceSwitzerland SECO

    ISIL (Da'esh) and Al-Qaida

    In this state since
    22 Jul 2026
    Designated
    15 May 2025
    Measure
    Financial sanctions; Travel ban
    Legal basis
    Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
    Stated by
    Switzerland SECO Sanctions List
    First recorded here
    22 Jul 2026
    Listing id
    87650

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:47 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026
  • IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
  • SAM.gov Exclusions (US federal), checked 9 Aug 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Switzerland SECO Sanctions List

    Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
10 August 2026, 20:47 UTC
Methodology
Version 2
Level
Medium
Score recorded
68 of 100
Digest
396ed1eb3889d0887924866eccacd9a3f01570adA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
205e932b-7a8f-41da-8612-86ce1bab9678

This file

Address
https://apolika.com/entities/2541611e-3118-448e-bb09-d32835e1d5a8/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/2541611e-3118-448e-bb09-d32835e1d5a8/evidence?as_of=2026-10-26T16%3A34%3A09.046Z
Made
26 October 2026, 16:34 UTC