Sanctioned & Export-Controlled Entities in Tanzania
8 entities are confirmed as originating from or operating in Tanzania, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (8 total)
Ahmed Khalfan Ghailani
100HIGH RISKTanzania
Hassan Ahmad Mahmood
95HIGH RISKTanzania
AHMAD MAHMOOD HASSAN
90HIGH RISKTanzania
AL-HARAMAIN : TANZANIA BRANCH
90HIGH RISKTanzania
HASSAN DRUG TRAFFICKING ORGANIZATION
90HIGH RISKTanzania
Abu Qasim
85HIGH RISKTanzania
Al-Haramayn Foundation (Tanzania)
85HIGH RISKTanzania
GHAILANI
85HIGH RISKTanzania
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