Lists › OFAC SDN › ofac_sdn-8108
AL-HARAMAIN : INDONESIA BRANCH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8108.
Programs
Names and aliases
| AL-HARAMAIN : INDONESIA BRANCH | primary |
| AL HARAMAIN | alias (strong) |
| AL-HARAMAIN FOUNDATION | alias (strong) |
| YAYASAN AL HARAMAINI | alias (strong) |
| YAYASAN AL HARAMAIN | alias (strong) |
| YAYASAN AL-MANAHIL-INDONESIA | alias (strong) |
Details
| Countries |  Indonesia |
| Addresses | Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesia |
Same name on other lists
AL-HARAMAIN ISLAMIC FOUNDATION (ofac_sdn), AL-HARAMAIN : PAKISTAN BRANCH (ofac_sdn), AL-HARAMAIN : KENYA BRANCH (ofac_sdn), AL-HARAMAIN : TANZANIA BRANCH (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.