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: 04.05.2025. 02:15
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