SDN list · entry 8108
AL-HARAMAIN : INDONESIA BRANCH
Yes. AL-HARAMAIN : INDONESIA BRANCH is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8108, added on January 22, 2004. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 22, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL HARAMAIN | A.K.A. | strong |
| AL-HARAMAIN FOUNDATION | A.K.A. | strong |
| YAYASAN AL HARAMAINI | A.K.A. | strong |
| YAYASAN AL HARAMAIN | A.K.A. | strong |
| YAYASAN AL-MANAHIL-INDONESIA | A.K.A. | strong |
| AL-HARAMAIN : INDONESIA BRANCH | Primary name | strong |
Details published by OFAC
| Address | Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown