First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily
Al-Haramain Foundation (Indonesia) appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesia; 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; Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia
| Also Known As |
|---|
| AL-HARAMAIN : INDONESIA BRANCH |
| AL- HARAMAIN FOUNDATION (INDONESIA) |
| עמותת אלחרמין סניף אינדונזיה |
| Ал-Харамаин Фаундейшън (Индонезия) |
| AL-HARAMAIN FOUNDATION |
| YAYASAN AL HARAMAIN |
| Яясан Ал-Манахил – Индонезия |
| YAYASAN AL HARAMAINI |
| AL HARAMAIN |
| מא'ססה אלחרמין אלאסלאמיה-אנדוניסיא |
| مؤسسة الحرمين الإسلامية -- اندونيسيا |
| YAYASAN ALHARAMAINI |
| Yayasan Al-Manahil-Indonesia |
| YAYASAN AL-MANAHIL-INDONESIA |
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