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Al-Haramain Foundation (Indonesia)

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAL- HARAMAIN FOUNDATION (INDONESIA) · AL-HARAMAIN : INDONESIA BRANCH · Al-Haramain Foundation (Indonesia) · עמותת אלחרמין סניף אינדונזיה[sources]
Other nameAL HARAMAIN · AL- HARAMAIN FOUNDATION (INDONESIA) · AL-HARAMAIN FOUNDATION · YAYASAN AL HARAMAIN · YAYASAN AL HARAMAINI · 7 more...[sources]
Legal formnot available[sources]
CountryIndonesia[sources]
Registration numberJT7VUJ52GL15[sources]
Unique Entity IDJT7VUJ52GL15[sources]
Statusnot available[sources]
AddressFax 021-8620174 · JALAN LAUT SULAWESI BLOK DII/4, KAVLING ANGKATAN LAUT DUREN SAWIT, JAKARTA TIMUR 13440, IDN · Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440 Jakarta Timur · Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia · Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing) · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

Тел.: 021-86611265 and 021-86611266; Факс: 021-8620174

Bulgarian Persons of Interest non-official source,

Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174

Bulgarian Persons of Interest non-official source,

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. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: omnio-b31c32db1ecaca28bf5d13c83476e63110b13679 · ch-seco-17227 · ofac-8108 · il-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c · NK-7ZkYyuV5tHUSogGxbZ8sav · NK-Rqzvika3JbEuh3fA2dER4o · usgsa-s4mr3pgvt · au-dfat-487-al-haramain-foundation-indonesia

For experts: raw data explorer