Date on which the narrative summary became available on the Committee's website: 
30 October 2009
Date(s) on which the narrative summary was updated: 
15 June 2015
Reason for listing: 

Al-Haramain Foundation (Indonesia) was listed on 26 January 2004 pursuant to paragraphs 1 and 4 of resolution 1455 (2003) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of” Al-Qaida (QDe.004).

Additional information: 

Al-Haramain Foundation (Indonesia) provided financial, material and logistical support to the Al-Qaida (QDe.004) network.

Al-Haramain Foundation (Indonesia) was a branch of the Saudi Arabia-based Al-Haramain Islamic Foundation which presented itself as a private, charitable and educational non-governmental organization. When viewed as a single entity, Al-Haramain was one of the principal NGOs active throughout the world providing support for the Al-Qaida network. Funding generally came from grants from individual benefactors and special campaigns which targeted selected business entities around the world.

The Al-Haramain branches in Bosnia and Herzegovina (QDe.071), Somalia (QDe.072), Indonesia, Kenya (QDe.105), Tanzania (QDe.106), Pakistan (QDe.104), Afghanistan (QDe.110), Albania (QDe.111), Bangladesh (QDe.112), Ethiopia (QDe.113), the Netherlands (QDe.114), and the Union of the Comoros (QDe.116) have provided financial, material and/or technological support to the Al-Qaida network, including Jemaah Islamiyah (QDe.092), Al-Itihaad al-Islamiya /AIAI (QDe.002), the Egyptian Islamic Jihad (QDe.003) and Lashkar-e-Tayyiba (QDe.118). These terrorist organizations received funding from Al-Haramain and used Al-Haramain as a front for fundraising and operational activities.

In 2002, money purportedly donated by Al-Haramain Foundation for humanitarian purposes to non-profit organizations in Indonesia was possibly diverted for weapons procurement, with the full knowledge of Al-Haramain Foundation in Indonesia.

Using a variety of means, Al-Haramain Foundation provided financial support to Al-Qaida operatives in Indonesia and to Jemaah Islamiyah (JI). According to a senior Al-Qaida official apprehended in South-East Asia, Al-Haramain Foundation was one of the primary sources of funding for Al-Qaida network activities in the region. JI has committed a series of terrorist attacks, including the bombing of a nightclub in Bali on 12 October 2002 that killed 202 persons and wounded over 300 others.