Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:addressJalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesiabg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:addressДжалан Лаут Сулавези Блок DII/4, Кавлинг Анкгатан Лаут Дурен Сауит, Джакарта Тимур 13440 Индонезияbulbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:addressJalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440 Jakarta Timurengus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:addressEntityaddr-8c0ad22fc5048f2c238ac1568649bc563d8896c9au_dfat_sanctionsau-dfat-487-al-haramain-foundation-indonesia
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:addressEntityaddr-13763b72f0160a40202e7ae9f7f67b44f1d843dach_seco_sanctionsch-seco-17227
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:addressEntityaddr-180d0610b624050b7bda5ae46b9de6c520f07576engus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasYAYASAN AL-MANAHIL-INDONESIAengus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasYAYASAN AL HARAMAINIengus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasAL HARAMAINengus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:aliasYayasan Al-Manahil-Indonesiach_seco_sanctionsch-seco-17227
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasАл-Харамаин Фаундейшън (Индонезия)bg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasYAYASAN AL HARAMAINengus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:aliasYayasan Al-Manahil-Indonesiaau_dfat_sanctionsau-dfat-487-al-haramain-foundation-indonesia
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasЯясан Ал-Манахил – Индонезияbulbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasAL- HARAMAIN FOUNDATION (INDONESIA); AL HARAMAIN; AL-HARAMAIN FOUNDATION; YAYASAN AL HARAMAIN; YAYASAN ALHARAMAINI; YAYASAN AL-MANAHIL-INDONESIAil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasمؤسسة الحرمين الإسلامية -- اندونيسياil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasמא'ססה אלחרמין אלאסלאמיה-אנדוניסיאil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasYayasan Al-Manahil-Indonesiabg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:aliasAL-HARAMAIN FOUNDATIONengus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:countryidch_seco_sanctionsch-seco-17227
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:countryidengus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:createdAt2019-05-15ch_seco_sanctionsch-seco-17227
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:createdAt2022-01-07au_dfat_sanctionsau-dfat-487-al-haramain-foundation-indonesia
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:id4a0fe8d6171e612f39653bfbc08f09c7c2e67cdcch_seco_sanctionsch-seco-17227
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:id250a6b65f73241423cf3dd52672c165ab985e5adau_dfat_sanctionsau-dfat-487-al-haramain-foundation-indonesia
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:id8081a8bc6dacb73da2193e35deb5dc315430407dus_trade_cslofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:id0fc0dfbd470a3f25f020113976a0323869097264engus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:iddf25d2b2ea7c6a177be47a152d3979ae2c962f91bg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:id4fd0b1384adfe1e9f44ec119e4f06e8fceb3ddc7il_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:modifiedAt2022-01-18ch_seco_sanctionsch-seco-17227
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:nameAL- HARAMAIN FOUNDATION (INDONESIA)engil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:nameAL-HARAMAIN : INDONESIA BRANCHus_trade_cslofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:nameAl-Haramain Foundation (Indonesia)au_dfat_sanctionsau-dfat-487-al-haramain-foundation-indonesia
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:nameAl-Haramain Foundation (Indonesia)ch_seco_sanctionsch-seco-17227
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:nameAL-HARAMAIN : INDONESIA BRANCHengus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:nameעמותת אלחרמין סניף אינדונזיהhebil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:nameAl-Haramain Foundation (Indonesia)bg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:notesТел.: 021-86611265 and 021-86611266; Факс: 021-8620174bulbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:notesReview 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.au_dfat_sanctionsau-dfat-487-al-haramain-foundation-indonesia
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:notesTel.: 021-86611265 and 021-86611266; Fax: 021-8620174bg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:notesReview 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.ch_seco_sanctionsch-seco-17227
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8108engus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:topicssanctionbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:topicssanctionengus_ofac_sdnofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:topicssanctionus_trade_cslofac-8108
NK-bAxxsEHRSNw3Wq72scQEGoLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-487-al-haramain-foundation-indonesia
NK-bAxxsEHRSNw3Wq72scQEGoOrganization:topicscrime.terroril_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
  • 1 - 48 of 48
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting