Is Al-Haramain Foundation (Indonesia) sanctioned?

Yes, Al-Haramain Foundation (Indonesia) appears on 5 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, bg_omnio_poi, il_mod_terrorists.

What sanctions lists is Al-Haramain Foundation (Indonesia) on?

us_ofac_sdn, us_trade_csl, tw_shtc, bg_omnio_poi, il_mod_terrorists

When was Al-Haramain Foundation (Indonesia) first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsID

Al-Haramain Foundation (Indonesia)

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Al-Haramain Foundation (Indonesia)
Entity Type: Organization (Organization)
Countries: ID
OpenSanctions ID: NK-bAxxsEHRSNw3Wq72scQEGo
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

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 2026-09-15 · Updates daily

Multi-List Designation

Al-Haramain Foundation (Indonesia) appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

us_trade_csl
tw_shtc
bg_omnio_poi
il_mod_terrorists

Programs & Topics

crime.terrorsanctionexport.control

Addresses

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

Aliases (14)

Also Known As
AL- HARAMAIN FOUNDATION (INDONESIA)
AL-HARAMAIN : INDONESIA BRANCH
עמותת אלחרמין סניף אינדונזיה
YAYASAN AL HARAMAINI
Яясан Ал-Манахил – Индонезия
YAYASAN AL-MANAHIL-INDONESIA
AL HARAMAIN
AL-HARAMAIN FOUNDATION
מא'ססה אלחרמין אלאסלאמיה-אנדוניסיא
Ал-Харамаин Фаундейшън (Индонезия)
مؤسسة الحرمين الإسلامية -- اندونيسيا
YAYASAN ALHARAMAINI
YAYASAN AL HARAMAIN
Yayasan Al-Manahil-Indonesia

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PT. ORIENTAL COMMERCE GARDENOrganization

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TRIADI SENNA KUNTJOROEntity

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.