Statements: AL-HARAMAIN : INDONESIA BRANCH

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJALAN LAUT SULAWESI BLOK DII/4, KAVLING ANGKATAN LAUT DUREN SAWIT, JAKARTA TIMUR 13440engus_sam_exclusionsusgsa-s4mr3pgvt
Organization:addressJalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440engus_ofac_sdnofac-8108
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, 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
Organization:addressEntityaddr-74304fbee28aafedc060954fe65cfe9b0ef34a06us_ofac_sdnofac-8108
Organization:aliasYAYASAN AL-MANAHIL-INDONESIAengus_ofac_sdnofac-8108
Organization:aliasמא'ססה אלחרמין אלאסלאמיה-אנדוניסיאil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasAL-HARAMAIN FOUNDATIONil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasYAYASAN AL-MANAHIL-INDONESIAil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasYAYASAN ALHARAMAINIil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasYayasan Al-Manahil-Indonesiabg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
LegalEntity:aliasAL-HARAMAIN FOUNDATIONtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:aliasYAYASAN AL HARAMAINtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
Organization:aliasYAYASAN AL HARAMAINIengus_ofac_sdnofac-8108
Organization:aliasYAYASAN AL HARAMAINengus_ofac_sdnofac-8108
Organization:aliasAL- HARAMAIN FOUNDATION (INDONESIA)il_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasAL-HARAMAIN FOUNDATIONengus_ofac_sdnofac-8108
Organization:aliasAL HARAMAINengus_ofac_sdnofac-8108
Organization:aliasAL HARAMAINil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
LegalEntity:aliasYAYASAN AL HARAMAINItw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
Organization:aliasYAYASAN AL HARAMAINil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasمؤسسة الحرمين الإسلامية -- اندونيسياil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:aliasАл-Харамаин Фаундейшън (Индонезия)bulbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
LegalEntity:aliasAL HARAMAINtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
Organization:aliasЯясан Ал-Манахил – Индонезияbulbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
LegalEntity:aliasYAYASAN AL-MANAHIL-INDONESIAtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p1lj
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p1ln
Organization:countryidus_ofac_sdnofac-8108
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p1lm
LegalEntity:countryidus_sam_exclusionsusgsa-s4mr3pgvt
LegalEntity:countryidtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p1lk
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p1lk
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p1lj
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pgvt
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p1lm
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p1ln
Organization:id78616a98ea7a980e26058245dadb115cfe185154il_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
LegalEntity:id881a79ef591dc6ff81160b27000e38ab39c9ba18tw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:idd5d7b3eb1b9d3bdf08f50131c087f7975d85c654us_sam_exclusionsusgsa-s4mr3p1lj
LegalEntity:id09433390ef154bb866f414c1f45cdec3b9751a64us_sam_exclusionsusgsa-s4mr3pgvt
LegalEntity:id9859a99eda05f31e6364815028dd3f42f47e71b2us_sam_exclusionsusgsa-s4mr3p1lk
Organization:idb4207a876222034909b39ea3ed7821d8db03f22fbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
Organization:id2315cf700bacd35ab69808bab3cd2130b7f05e0aus_ofac_sdnofac-8108
Organization:id8081a8bc6dacb73da2193e35deb5dc315430407dus_trade_cslofac-8108
LegalEntity:ide6b307ded267a8dfb88a85d86b87c18c209bf671us_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:idac786ae41c5e8208c78b3948828f50a6c0d072c4us_sam_exclusionsusgsa-s4mr3p1lm
LegalEntity:id03b16143e1e6bc96c6df3fe89bd758360c32693dus_sam_exclusionsusgsa-s4mr3p1ln
Organization:nameAL-HARAMAIN : INDONESIA BRANCHus_trade_cslofac-8108
LegalEntity:nameYAYASAN AL-MANAHIL-INDONESIAengus_sam_exclusionsusgsa-s4mr3p1ln
LegalEntity:nameYAYASAN AL HARAMAINIengus_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:nameAL-HARAMAIN : INDONESIA BRANCHtw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
LegalEntity:nameYAYASAN AL HARAMAINengus_sam_exclusionsusgsa-s4mr3p1lm
Organization:nameAL-HARAMAIN : INDONESIA BRANCHengus_ofac_sdnofac-8108
LegalEntity:nameAL-HARAMAIN FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p1lk
Organization:nameAL- HARAMAIN FOUNDATION (INDONESIA)engil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
Organization:nameעמותת אלחרמין סניף אינדונזיהhebil_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
LegalEntity:nameAL-HARAMAIN : INDONESIA BRANCHengus_sam_exclusionsusgsa-s4mr3pgvt
LegalEntity:nameAL HARAMAINengus_sam_exclusionsusgsa-s4mr3p1lj
Organization:nameAl-Haramain Foundation (Indonesia)engbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
Organization:notesТел.: 021-86611265 and 021-86611266; Факс: 021-8620174bulbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
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, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, AL-HARAMAIN : INDONESIA BRANCH)engus_sam_exclusionsusgsa-s4mr3p1ln
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:notesTel.: 021-86611265 and 021-86611266; Fax: 021-8620174bg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
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, 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-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH)engus_sam_exclusionsusgsa-s4mr3p1lm
Organization:programIdUS-TERRengus_ofac_sdnofac-8108
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8108us_ofac_sdnofac-8108
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
Organization:topicssanctionbg_omnio_poiomnio-b31c32db1ecaca28bf5d13c83476e63110b13679
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p1lj
Organization:topicssanctionus_ofac_sdnofac-8108
Organization:topicssanctionus_trade_cslofac-8108
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p1lm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p1lk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgvt
LegalEntity:topicsexport.controltw_shtctw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd
Organization:topicscrime.terroril_mod_terroristsil-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p1ln
LegalEntity:uniqueEntityIdUBJPUHK84ZZ7engus_sam_exclusionsusgsa-s4mr3p1ln
LegalEntity:uniqueEntityIdGJCQD1KNHBU4engus_sam_exclusionsusgsa-s4mr3p1lk
LegalEntity:uniqueEntityIdTA4MK9EPE2J9engus_sam_exclusionsusgsa-s4mr3p1ll
LegalEntity:uniqueEntityIdJ14VJ3FWGL21engus_sam_exclusionsusgsa-s4mr3p1lj
LegalEntity:uniqueEntityIdP2K4L1HCTSJ7engus_sam_exclusionsusgsa-s4mr3p1lm
LegalEntity:uniqueEntityIdXT6QXXJ495V3engus_sam_exclusionsusgsa-s4mr3pgvt
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