AL-HARAMAIN : INDONESIA BRANCH

List: SDN
Type: Entity
Programs: SDGT
Designated: Jan 22, 2004

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

AL HARAMAIN · a.k.a.
AL-HARAMAIN FOUNDATION · a.k.a.
YAYASAN AL HARAMAINI · a.k.a.
YAYASAN AL HARAMAIN · a.k.a.
YAYASAN AL-MANAHIL-INDONESIA · a.k.a.

Addresses

Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesia

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886