AL-HARAMAIN : INDONESIA BRANCH

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 8108	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 8108

list version published 2026-07-30

Recorded name	Kind
AL-HARAMAIN : INDONESIA BRANCH	Primary name
AL HARAMAIN	Alias
AL-HARAMAIN FOUNDATION	Alias
YAYASAN AL HARAMAIN	Alias
YAYASAN AL HARAMAINI	Alias
YAYASAN AL-MANAHIL-INDONESIA	Alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}