Al-haramain Foundation (Indonesia)
Ал-Харамаин Фаундейшън (Индонезия)
Compliance Profile
"Risk Advisory: Records indicate that Al-haramain Foundation (Indonesia) is associated with US OFAC SDN, IL MOD TERRORISTS, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Al-haramain Foundation (Indonesia) |
| Cyrillic Alias | Ал-Харамаин Фаундейшън (Индонезия) |
| Source Records | US OFAC SDNIL MOD TERRORISTSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.