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Al-Haramain Foundation (Indonesia)

Terrorism · Sanctioned entity

Al-Haramain Foundation (Indonesia) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL- HARAMAIN FOUNDATION (INDONESIA) · AL-HARAMAIN : INDONESIA BRANCH · Al-Haramain Foundation (Indonesia) · עמותת אלחרמין סניף אינדונזיה				[sources]
Other name	AL HARAMAIN · AL- HARAMAIN FOUNDATION (INDONESIA); AL HARAMAIN; AL-HARAMAIN FOUNDATION; YAYASAN AL HARAMAIN; YAYASAN ALHARAMAINI; YAYASAN AL-MANAHIL-INDONESIA · AL-HARAMAIN FOUNDATION · YAYASAN AL HARAMAIN · YAYASAN AL HARAMAINI · 6 more...				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	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 · Джалан Лаут Сулавези Блок DII/4, Кавлинг Анкгатан Лаут Дурен Сауит, Джакарта Тимур 13440 Индонезия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2019-05-15				[sources]
Modified on	2022-01-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2022-04-27

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, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
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 (at time of listing) , Tel 021-86611265 and 021-86611266, Fax 021-8620174 · Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, Indonesia	Indonesia

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	2022-01-17
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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