Lists of sanctions
13.58.67.129
28.04.2025 17:56:51

HILAL AHMAR SOCIETY INDONESIA (HASI)

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 21.03.2015
Remark Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978

Names (3)

Last name/Name HILAL AHMAR SOCIETY INDONESIA (HASI)
Full name/Name HILAL AHMAR SOCIETY INDONESIA (HASI)
Type Primary name
Last name/Name Yayasan Hilal Ahmar
Full name/Name Yayasan Hilal Ahmar
Type AKA (also known as)
Last name/Name Indonesia Hilal Ahmar Society for Syria
Full name/Name Indonesia Hilal Ahmar Society for Syria
Type AKA (also known as)

Addresses (1)

Country Indonesia

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hilal Ahmar Society Indonesia (HASI)
Full name/Name Hilal Ahmar Society Indonesia (HASI)
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Indonesia Hilal Ahmar Society for Syria
Full name/Name Indonesia Hilal Ahmar Society for Syria
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yayasan Hilal Ahmar
Full name/Name Yayasan Hilal Ahmar
Type AKA (also known as)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092).Operates inLampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia.Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria.Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978
Updated: 28.04.2025. 16:15
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