Lists of sanctions
18.222.230.215
03.05.2025 14:24:16

HILAL AHMAR SOCIETY INDONESIA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name HILAL AHMAR SOCIETY INDONESIA
Full name/Name HILAL AHMAR SOCIETY INDONESIA
Type Name
Last name/Name HILAL AHMAR SOCIETY OF INDONESIA
Full name/Name HILAL AHMAR SOCIETY OF INDONESIA
Type Alias
Quality Strong
Last name/Name YAYASAN HILAL AHMAR
Full name/Name YAYASAN HILAL AHMAR
Type Alias
Quality Strong
Last name/Name INDONESIA HILAL AHMAR SOCIETY FOR SYRIA
Full name/Name INDONESIA HILAL AHMAR SOCIETY FOR SYRIA
Type Alias
Quality Strong

Addresses (7)

City Semarang
Country Indonesia
Full address Semarang, Indonesia
City Lampung
Country Indonesia
Full address Lampung, Indonesia
City Jakarta
Country Indonesia
Full address Jakarta, Indonesia
City Yogyakarta
Country Indonesia
Full address Yogyakarta, Indonesia
City Solo
Country Indonesia
Full address Solo, Indonesia
City Surabaya
Country Indonesia
Full address Surabaya, Indonesia
City Makassar
Country Indonesia
Full address Makassar, Indonesia

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 13:16
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