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. 18:16
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