Lists of sanctions
18.226.28.28
04.05.2025 16:44:23

Removed: AL-HARAMAIN FOUNDATION (INDONESIA)Historical record: last active at 17.01.2022 05:15

List

Historical record: last active at 17.01.2022 05:15

Type Entity
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 26.01.2004
Remark Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Names (2)

First name/Name AL-HARAMAIN FOUNDATION (INDONESIA)
Full name/Name AL-HARAMAIN FOUNDATION (INDONESIA)
Type Name
First name/Name Yayasan Al-Manahil-Indonesia
Full name/Name Yayasan Al-Manahil-Indonesia
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

Remark Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174

Historical data

Addresses (1)

Status Historical (last time active at 11.12.2021 05:15)
Remark Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174
Updated: 04.05.2025. 16:15
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