# AL-HARAMAIN : INDONESIA BRANCH

> **OFAC-sanctioned organization** · program: **US-TERR** · country: ID

## Why on the list

SDGT - Unknown

## Aliases

- AL HARAMAIN _(a.k.a.)_
- AL-HARAMAIN FOUNDATION _(a.k.a.)_
- YAYASAN AL HARAMAIN _(a.k.a.)_
- YAYASAN AL HARAMAINI _(a.k.a.)_
- YAYASAN AL-MANAHIL-INDONESIA _(a.k.a.)_

## Key facts

- **OFAC UID:** 597095139
- **Primary name:** AL-HARAMAIN : INDONESIA BRANCH
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** ID
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=597095139

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 597095139. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/597095139. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-HARAMAIN%20%3A%20INDONESIA%20BRANCH) · CC0 1.0*