AlHaramain Foundation Indonesia

Restricted

AlHaramain Foundation Indonesia is subject to Restricted. See the individual lists below.

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Aliases

Yayasan Al-Manahil-Indonesia

Country

Indonesia

Addresses

Address 1 : Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing) ; Tel 021-86611265 and 021-86611266; Fax 021-8620174

Address 2 : Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit , Indonesia , 13440

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AlHaramain Foundation Indonesia Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 5, 2019	inactive
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 5, 2019	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 1, 2022	active