Removed: Al-Haramain Foundation (Indonesië) - Sanctions record
3.144.13.165
05.05.2025 07:22:53
Removed: Al-Haramain Foundation (Indonesië) - Sanctions record

Removed: Al-Haramain Foundation (Indonesië)Historical record: last active at 21.01.2022 05:15

List

Historical record: last active at 21.01.2022 05:15

Type Entity
List name European Union
Programs (1) TAQA
Listed (1) 12.04.2012
Decision links (3) 13.04.2012, European Union's sanctions document (EN) Download 1.02 €
20.03.2004, European Union's sanctions document (EN) Download 0.68 €
31.01.2004, European Union's sanctions document (EN) Download 0.68 €

Names (8)

Full name/Name Al-Haramain Foundation (Indonesia)
Full name/Name Al-Haramain Foundation (Indonésie)
Full name/Name Fundación Al-Haramain (Indonesia)
Full name/Name Al-Haramain Foundation (Ινδονησία)
Full name/Name Al-Haramain Foundation (Indonesien)
Full name/Name Al-Haramain Foundation (Indonesië)
Full name/Name Yayasan Al-Manahil-Indonesia
Full name/Name Al-Haramain Foundation (Indonésia)

Addresses (1)

Street Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit
City Jakarta Timur
Country Indonesia
Postal code 1
Full address Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, INDONESIA

Historical data

No records
Updated: 05.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.