Statements: AL-HARAMAIN : INDONESIA BRANCH

Canonical ID: NK-bAxxsEHRSNw3Wq72scQEGo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesiabg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
Organization:addressДжалан Лаут Сулавези Блок DII/4, Кавлинг Анкгатан Лаут Дурен Сауит, Джакарта Тимур 13440 Индонезияbulbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
LegalEntity:addressJALAN LAUT SULAWESI BLOK DII/4, KAVLING ANGKATAN LAUT DUREN SAWIT, JAKARTA TIMUR 13440, IDNengus_sam_exclusionsusgsa-s4mr3pgvt
LegalEntity:addressJalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesiatw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
Organization:addressJalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440 Jakarta Timurengus_ofac_sdnofac-8108
Organization:addressEntityaddr-180d0610b624050b7bda5ae46b9de6c520f07576engus_ofac_sdnofac-8108
Organization:aliasYAYASAN AL HARAMAINil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasمؤسسة الحرمين الإسلامية -- اندونيسياil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasYAYASAN AL HARAMAINIengus_ofac_sdnofac-8108
Organization:aliasAL HARAMAINil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasAL- HARAMAIN FOUNDATION (INDONESIA)il_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasמא'ססה אלחרמין אלאסלאמיה-אנדוניסיאil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
LegalEntity:aliasYAYASAN AL-MANAHIL-INDONESIAtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:aliasYAYASAN AL HARAMAINtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
Organization:aliasAL-HARAMAIN FOUNDATIONengus_ofac_sdnofac-8108
LegalEntity:aliasAL-HARAMAIN FOUNDATIONtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:aliasYAYASAN AL HARAMAINItw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:aliasAL HARAMAINtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
Organization:aliasYAYASAN AL-MANAHIL-INDONESIAengus_ofac_sdnofac-8108
Organization:aliasAL HARAMAINengus_ofac_sdnofac-8108
Organization:aliasЯясан Ал-Манахил – Индонезияbulbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
Organization:aliasАл-Харамаин Фаундейшън (Индонезия)bulbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
Organization:aliasYAYASAN AL HARAMAINengus_ofac_sdnofac-8108
Organization:aliasYayasan Al-Manahil-Indonesiabg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
Organization:aliasYAYASAN ALHARAMAINIil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasYAYASAN AL-MANAHIL-INDONESIAil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasAL-HARAMAIN FOUNDATIONil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
LegalEntity:countryidtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:countryidengus_sam_exclusionsusgsa-s4mr3pgvt
Organization:countryidengus_ofac_sdnofac-8108
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1lm
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1lj
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1lk
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgvt
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1ln
LegalEntity:idbeae6ad8e06e1f44da11d36b32e9d4aac1d08140engus_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:id5bf832d2ef07e683275b0049fde4673b9c099635engus_sam_exclusionsusgsa-s4mr3p1lm
LegalEntity:id1f5e37075d2bd0e20e5271186c44ce4e0d209853engus_sam_exclusionsusgsa-s4mr3pgvt
Organization:id8081a8bc6dacb73da2193e35deb5dc315430407dus_trade_cslofac-8108
Organization:iddf25d2b2ea7c6a177be47a152d3979ae2c962f91bg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
LegalEntity:id881a79ef591dc6ff81160b27000e38ab39c9ba18tw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
Organization:idd4ac7ef3e710d497f79113a6ce17c858e9b2741aengus_ofac_sdnofac-8108
LegalEntity:id93d1bb0d218fe6559eeef2b7b9afe553a013c508engus_sam_exclusionsusgsa-s4mr3p1lk
LegalEntity:idc801e97cf014fea16119ac4bd821f12946e527f5engus_sam_exclusionsusgsa-s4mr3p1ln
LegalEntity:idd53addcf7b8af024963f0394a9e5ba7100eb4007engus_sam_exclusionsusgsa-s4mr3p1lj
Organization:id4324eb8c1ea1f7e69cca1dc799ad2b7aa53d67ffil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
LegalEntity:nameYAYASAN AL HARAMAINIengus_sam_exclusionsusgsa-s4mr3p1ll
Organization:nameAL-HARAMAIN : INDONESIA BRANCHengus_ofac_sdnofac-8108
LegalEntity:nameAL HARAMAINengus_sam_exclusionsusgsa-s4mr3p1lj
LegalEntity:nameAL-HARAMAIN : INDONESIA BRANCHengus_sam_exclusionsusgsa-s4mr3pgvt
LegalEntity:nameAL-HARAMAIN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p1lk
LegalEntity:nameYAYASAN AL HARAMAINengus_sam_exclusionsusgsa-s4mr3p1lm
LegalEntity:nameYAYASAN AL-MANAHIL-INDONESIAengus_sam_exclusionsusgsa-s4mr3p1ln
Organization:nameAL- HARAMAIN FOUNDATION (INDONESIA)engil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:nameעמותת אלחרמין סניף אינדונזיהhebil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:nameAl-Haramain Foundation (Indonesia)bg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
Organization:nameAL-HARAMAIN : INDONESIA BRANCHus_trade_cslofac-8108
LegalEntity:nameAL-HARAMAIN : INDONESIA BRANCHtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:notes(also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, AL-HARAMAIN : INDONESIA BRANCH)engus_sam_exclusionsusgsa-s4mr3p1ln
LegalEntity:notes(also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH)engus_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:notes(also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH)engus_sam_exclusionsusgsa-s4mr3p1lm
Organization:notesТел.: 021-86611265 and 021-86611266; Факс: 021-8620174bulbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
Organization:notesTel.: 021-86611265 and 021-86611266; Fax: 021-8620174bg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
LegalEntity:notes(also AL HARAMAIN, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH)engus_sam_exclusionsusgsa-s4mr3p1lk
LegalEntity:notes(also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA)engus_sam_exclusionsusgsa-s4mr3pgvt
LegalEntity:notes(also AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH)engus_sam_exclusionsusgsa-s4mr3p1lj
Organization:programIdUS-TERRengus_ofac_sdnofac-8108
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8108engus_ofac_sdnofac-8108
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1lm
Organization:topicscrime.terroril_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:topicssanctionus_trade_cslofac-8108
LegalEntity:topicsexport.controltw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1lk
Organization:topicssanctionengus_ofac_sdnofac-8108
Organization:topicssanctionbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1ln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1lj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgvt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:uniqueEntityIdTA4MK9EPE2J9engus_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:uniqueEntityIdP2K4L1HCTSJ7engus_sam_exclusionsusgsa-s4mr3p1lm
LegalEntity:uniqueEntityIdGJCQD1KNHBU4engus_sam_exclusionsusgsa-s4mr3p1lk
LegalEntity:uniqueEntityIdJ14VJ3FWGL21engus_sam_exclusionsusgsa-s4mr3p1lj
LegalEntity:uniqueEntityIdUBJPUHK84ZZ7engus_sam_exclusionsusgsa-s4mr3p1ln
LegalEntity:uniqueEntityIdXT6QXXJ495V3engus_sam_exclusionsusgsa-s4mr3pgvt
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