Nex Systems
Organization

AL-HARAMAIN : INDONESIA BRANCH

Sanctioned entity

Indonesia. Named in 8 sanctions listings.

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Summary

Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

(also YAYASAN AL HARAMAIN, YAYASAN AL HARAMAINI, AL-HARAMAIN FOUNDATION, AL HARAMAIN, AL-HARAMAIN : INDONESIA BRANCH)

Тел.: 021-86611265 and 021-86611266; Факс: 021-8620174

Foreign designating authority (English): United States, United Nations

(also YAYASAN AL-MANAHIL-INDONESIA, YAYASAN AL HARAMAIN, YAYASAN AL HARAMAINI, AL HARAMAIN, AL-HARAMAIN : INDONESIA BRANCH)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also YAYASAN AL-MANAHIL-INDONESIA, YAYASAN AL HARAMAIN, AL-HARAMAIN FOUNDATION, AL HARAMAIN, AL-HARAMAIN : INDONESIA BRANCH)

(also YAYASAN AL-MANAHIL-INDONESIA, YAYASAN AL HARAMAIN, YAYASAN AL HARAMAINI, AL-HARAMAIN FOUNDATION, AL-HARAMAIN : INDONESIA BRANCH)

(also YAYASAN AL-MANAHIL-INDONESIA, YAYASAN AL HARAMAINI, AL-HARAMAIN FOUNDATION, AL HARAMAIN, AL-HARAMAIN : INDONESIA BRANCH)

Sanctions and listings8

  • Ended
    17 Jan 2022

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Jan 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 8108treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names14

Also known as14

AL HARAMAINYAYASAN AL HARAMAINIמא'ססה אלחרמין אלאסלאמיה-אנדוניסיאАл-Харамаин Фаундейшън (Индонезия)Yayasan Al-Manahil-Indonesiaمؤسسة الحرمين الإسلامية -- اندونيسياAL-HARAMAIN FOUNDATIONЯясан Ал-Манахил – ИндонезияYAYASAN AL HARAMAINYAYASAN ALHARAMAINIAL- HARAMAIN FOUNDATION (INDONESIA)YAYASAN AL-MANAHIL-INDONESIAAl-Haramain Foundation (Indonesia)עמותת אלחרמין סניף אינדונזיה

Addresses4

  • Джалан Лаут Сулавези Блок DII/4, Кавлинг Анкгатан Лаут Дурен Сауит, Джакарта Тимур 13440 Индонезия

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

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

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

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