Lists of sanctions
18.118.255.249
28.10.2024 10:50:02

HILAL AHMAR SOCIETY INDONESIA (HASI)

List

Type Entity
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 13.03.2015
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/How-we-work/Notices/View-UN-Notices-Entities

Names (3)

First name/Name HILAL AHMAR SOCIETY INDONESIA (HASI)
Full name/Name HILAL AHMAR SOCIETY INDONESIA (HASI)
Type Name
First name/Name Yayasan Hilal Ahmar
Full name/Name Yayasan Hilal Ahmar
Type Alias
Quality Also known as (a.k.a.)
First name/Name Indonesia Hilal Ahmar Society for Syria
Full name/Name Indonesia Hilal Ahmar Society for Syria
Type Alias
Quality Also known as (a.k.a.)

Historical data

Names (2)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Yayasan Hilal Ahmar
Full name/Name Yayasan Hilal Ahmar
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Indonesia Hilal Ahmar Society for Syria
Full name/Name Indonesia Hilal Ahmar Society for Syria
Type Alias
Quality Good
Updated: 28.10.2024. 10:15
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