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AL-HARAMAIN : INDONESIA BRANCH

Sanctioned
AL HARAMAIN
Type
organization
Subtype
Country
Indonesia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8108
Asset freeze
2004-01-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YAYASAN AL HARAMAINAlias
    OFAC ↗
    Record provenance
    ID
    8108
    SHA-256
    079abea8b0912bf3bef498b63674bfaa3f6e3ddc6c702dfde8c2f6838dde2213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAYASAN AL HARAMAINIAlias
    OFAC ↗
    Record provenance
    ID
    8108
    SHA-256
    079abea8b0912bf3bef498b63674bfaa3f6e3ddc6c702dfde8c2f6838dde2213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMAIN : INDONESIA BRANCHPrimary name
    OFAC ↗
    Record provenance
    ID
    8108
    SHA-256
    079abea8b0912bf3bef498b63674bfaa3f6e3ddc6c702dfde8c2f6838dde2213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARAMAIN FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    8108
    SHA-256
    079abea8b0912bf3bef498b63674bfaa3f6e3ddc6c702dfde8c2f6838dde2213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL HARAMAINAlias
    OFAC ↗
    Record provenance
    ID
    8108
    SHA-256
    079abea8b0912bf3bef498b63674bfaa3f6e3ddc6c702dfde8c2f6838dde2213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAYASAN AL-MANAHIL-INDONESIAAlias
    OFAC ↗
    Record provenance
    ID
    8108
    SHA-256
    079abea8b0912bf3bef498b63674bfaa3f6e3ddc6c702dfde8c2f6838dde2213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8108OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8108
    SHA-256
    68325b9b07a86bee97c1e5a8cc38bc61a783b76253c2ada4d317dd44e5a1b49f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndonesiaOperation
    OFAC ↗
    Record provenance
    ID
    8108
    SHA-256
    079abea8b0912bf3bef498b63674bfaa3f6e3ddc6c702dfde8c2f6838dde2213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)