Lists of sanctions
3.17.142.93
08.05.2025 13:47:43

AL-HARAMAIN : INDONESIA BRANCH

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name AL-HARAMAIN : INDONESIA BRANCH
Full name/Name AL-HARAMAIN : INDONESIA BRANCH
Type Name
Last name/Name AL HARAMAIN
Full name/Name AL HARAMAIN
Type Alias
Quality Strong
Last name/Name AL-HARAMAIN FOUNDATION
Full name/Name AL-HARAMAIN FOUNDATION
Type Alias
Quality Strong
Last name/Name YAYASAN AL HARAMAINI
Full name/Name YAYASAN AL HARAMAINI
Type Alias
Quality Strong
Last name/Name YAYASAN AL HARAMAIN
Full name/Name YAYASAN AL HARAMAIN
Type Alias
Quality Strong
Last name/Name YAYASAN AL-MANAHIL-INDONESIA
Full name/Name YAYASAN AL-MANAHIL-INDONESIA
Type Alias
Quality Strong

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

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 13:15
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