Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HASI · HILAL AHMAR SOCIETY OF INDONESIA · Hilal Ahmar Society Indonesia · Hilal Ahmar Society Indonesia (HASI) · Indonesia Hilal Ahmar Society for Syria · | [sources] | |||
Other name | HASI · Hilal Ahmar Society of Indonesia · INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; · Indonesia Hilal Ahmar Society for Syria · Yayasan Hilal Ahmar · | [sources] | |||
Weak alias | Indonesia Hilal Ahmar Society for Syria · Yayasan Hilal Ahmar · シリアのためのインドネシア・ヒラル・アフマル協会 · ヒラル・アフマル財団 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Indonesia | [sources] | |||
Unique Entity ID | FC1VVNS7ULY9 · NLPJB5ASJ6K5 · QQ17JRTJ8LN3 · XUD5QLNDV8G4 | [sources] | |||
Status | not available | [sources] | |||
Address | Indonesia · Jakarta · Jakarta Indonesia · LAMPUNG, IDN · Lampung · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).
aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge
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
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).
- Menggunakan kedok sebagai yayasan kemanusiaan Jemaah Islamiyah; - Beroperasi di Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya dan Makassar, Indonesia; - Telah merekrut, mendanai dan memfasilitasi perjalanan pengikut-pengikutnya (FTF: Foreign Terrorist Fighters) ke Suriah;
表向きはジュマ・イスラミーヤ(332.に指定した団体)の人道支援部隊。インドネシアのLampung、Jakarta、Semarang、Yogyakarta、Solo、Surabaya、Makassarにて活動。シリアへの外国人テロ戦闘員渡航に関し、勧誘、資金提供、便宜供与を行っている。人道組織である国際赤十字赤新月社連盟(IFRC)と提携していない。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Entities
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also HILAL AHMAR SOCIETY OF INDONESIA, YAYASAN HILAL AHMAR, INDONESIA HILAL AHMAR SOCIETY FOR SYRIA)
(also HILAL AHMAR SOCIETY INDONESIA)
(also HILAL AHMAR SOCIETY INDONESIA)
(also HILAL AHMAR SOCIETY INDONESIA)
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791
· id-dttot-cdb3841702cbabba30d9186188b7145f050ade89
· usgsa-s4mr4hczt
· arpet-entidades-6908448
· zafic-94-hilal-ahmar-society-indonesia-hasi
· ch-seco-88184
· tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c
· NK-CtfJtS33tFHzmYwzYtiGg5
· gb-fcdo-aqd0048
· au-dfat-3084-hilal-ahmar-society-indonesia-hasi
· fr-ga-3006
· gb-hmt-13241
· usgsa-s4mr4hd06
· id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97
· ch-seco-30782
· qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
· il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6
· id-dttot-31457253801863b90e4960f52e4a11498db15094
· unsc-6908448
· ofac-17269
· mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625
· usgsa-s4mr4hcyz
· tw-shtc-8d8665e8943bbd8ac14cb8cfdefc2806fe6bd82a
· md-terr-6cb60164707df978de200d0af9e68fcdea83ec57
· ua-sfms-1681
· NK-BHayKRVdRmWmUc2v4qETWe
· usgsa-s4mr4hcyv
· eu-fsf-eu-2959-53
· tw-shtc-51d729f3a87a783b09b6995db4e5b88e75d580b9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Argentina | Ministerio de Justicia | Al-Qaida | - |
Monaco | La Principauté de Monaco | - | - | - |
Israel | Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Solo | Indonesia |
Lampung | Indonesia |
Makassar | Indonesia |
Yogyakarta | Indonesia |
Surabaya | Indonesia |