Recorded country association

Registry Records Associated with Tanzania

Embargo's retained registry snapshot contains 14 recordswhose normalized country field is associated with Tanzania. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (14)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Abu Qasim

Tanzania

Stored registry recordReview evidence →

AHMAD MAHMOOD HASSAN

Tanzania

Stored registry recordReview evidence →

AHMAD MAHMOOD HASSAN

United Republic of Tanzania

Stored registry recordReview evidence →

Ahmed Khalfan Ghailani

Stored name and identity require source review

Swiss status unavailableReview evidence →

AHMED KHALFAN GHAILANI

United Republic of Tanzania

Stored registry recordReview evidence →

AL-HARAMAIN : TANZANIA BRANCH

Tanzania

Stored registry recordReview evidence →

Al-Haramayn Foundation (Tanzania)

Tanzania

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    AL-HARAMAYN FOUNDATION (TANZANIA)

    United Republic of Tanzania

    Stored registry recordReview evidence →

    AHMED KHALFAN GHAILANI

    UK authority evidence — identity attribution requires review

    • AHMED KHALFAN GHAILANIUK record AQD0125

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Separate UK authority records

    UK authority evidence — identity attribution requires review

    • Ahmad Mahmood HassanUK record DRC0068
    • Abdu Tamer HASSANUK record RUS1223
    • Malik HasanUK record SYR0141
    • Mohammad Hassan KanjouUK record SYR0409

    4 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Hassan Ahmad Mahmood

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    HASSAN DRUG TRAFFICKING ORGANIZATION

    Tanzania

    Stored registry recordReview evidence →

    Mwarabu

    Tanzania

    Stored registry recordReview evidence →

    Continuous counterparty monitoring

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.