Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HASI · HILAL AHMAR SOCIETY INDONESIA · HILAL AHMAR SOCIETY INDONESIA (HASI) · Hilal Ahmar Society Indonesia · Hilal Ahmar Society Indonesia (HASI) · 5 more... | [sources] | |||
Other name | HILAL AHMAR SOCIETY INDONESIA (HASI) · Hilal Ahmar Society of Indonesia · Indonesia Hilal Ahmar Society for Syria · Yayasan Hilal Ahmar · ג'מעיה אלהלאל אלאחמר אלאנדוניסיה · 1 more... | [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] | |||
Status | not available | [sources] | |||
Address | Jakarta · Lampung · Makassar · Semarang · Solo · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
NK-CtfJtS33tFHzmYwzYtiGg5
· fr-ga-3006
· au-dfat-3084-hilal-ahmar-society-indonesia-hasi
· qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
· md-terr-6cb60164707df978de200d0af9e68fcdea83ec57
· eu-fsf-eu-2959-53
· unsc-6908448
· ch-seco-30782
· ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791
· arpet-entidades-6908448
· NK-BHayKRVdRmWmUc2v4qETWe
· ofac-17269
· il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6
· gb-hmt-13241
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Semarang | Indonesia | |
Surabaya | Indonesia | |
Lampung | Indonesia | |
Yogyakarta | Indonesia | |
Makassar | Indonesia | |
Solo | Indonesia | |
Jakarta | Indonesia |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Bambang Sukirno | related-to | - | - | |
Wiji Joko Santoso | related-to | - | - | |
Angga Dimas Pershada | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - | |
Jemaah Islamiyah | related-to | - | - |