Statements: AL-HARAMAIN : INDONESIA BRANCH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	YAYASAN AL-MANAHIL-INDONESIA	eng	us_ofac_sdn	`ofac-8108`	2023-04-20
`Organization:alias`	YAYASAN AL HARAMAINI	eng	us_ofac_sdn	`ofac-8108`	2023-04-20
`Organization:alias`	YAYASAN AL HARAMAIN	eng	us_ofac_sdn	`ofac-8108`	2023-04-20
`Organization:alias`	AL HARAMAIN	eng	us_ofac_sdn	`ofac-8108`	2023-04-20
`Organization:alias`	AL-HARAMAIN FOUNDATION	eng	us_ofac_sdn	`ofac-8108`	2023-04-20
`LegalEntity:alias`	AL HARAMAIN		tw_shtc	`tw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd`	2025-08-09
`LegalEntity:alias`	YAYASAN AL HARAMAIN		tw_shtc	`tw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd`	2025-08-09
`LegalEntity:alias`	YAYASAN AL HARAMAINI		tw_shtc	`tw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd`	2025-08-09
`LegalEntity:alias`	AL-HARAMAIN FOUNDATION		tw_shtc	`tw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd`	2025-08-09
`LegalEntity:alias`	YAYASAN AL-MANAHIL-INDONESIA		tw_shtc	`tw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd`	2025-08-09
`Organization:alias`	AL- HARAMAIN FOUNDATION (INDONESIA)		il_mod_terrorists	`il-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c`	2024-08-19
`Organization:alias`	YAYASAN AL HARAMAIN		il_mod_terrorists	`il-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c`	2024-08-19
`Organization:alias`	YAYASAN ALHARAMAINI		il_mod_terrorists	`il-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c`	2024-08-19
`Organization:alias`	AL HARAMAIN		il_mod_terrorists	`il-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c`	2024-08-19
`Organization:alias`	مؤسسة الحرمين الإسلامية -- اندونيسيا		il_mod_terrorists	`il-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c`	2023-04-20
`Organization:alias`	מא'ססה אלחרמין אלאסלאמיה-אנדוניסיא		il_mod_terrorists	`il-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c`	2023-04-20
`Organization:alias`	AL-HARAMAIN FOUNDATION		il_mod_terrorists	`il-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c`	2024-08-19
`Organization:alias`	YAYASAN AL-MANAHIL-INDONESIA		il_mod_terrorists	`il-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c`	2024-08-19
`Organization:alias`	Yayasan Al-Manahil-Indonesia		bg_omnio_poi	`omnio-b31c32db1ecaca28bf5d13c83476e63110b13679`	2023-04-20
`Organization:alias`	Ал-Харамаин Фаундейшън (Индонезия)	bul	bg_omnio_poi	`omnio-b31c32db1ecaca28bf5d13c83476e63110b13679`	2023-04-20
`Organization:alias`	Яясан Ал-Манахил – Индонезия	bul	bg_omnio_poi	`omnio-b31c32db1ecaca28bf5d13c83476e63110b13679`	2023-04-20

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