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HILAL AHMAR SOCIETY INDONESIA (HASI)

Terrorism · Sanctioned entity
HILAL AHMAR SOCIETY INDONESIA (HASI) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHASI · HILAL AHMAR SOCIETY INDONESIA · HILAL AHMAR SOCIETY INDONESIA (HASI) · Hilal Ahmar Society Indonesia · Hilal Ahmar Society Indonesia (HASI) · 5 more...[sources]
Other nameHASI · HILAL AHMAR SOCIETY INDONESIA (HASI) · Hilal Ahmar Society of Indonesia · INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; · Indonesia Hilal Ahmar Society for Syria · 4 more...[sources]
Weak aliasIndonesia 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 formnot available[sources]
CountryIndonesia[sources]
Registration numberFJTTPFX5NAZ8[sources]
Statusnot available[sources]
AddressJakarta · LAMPUNG, IDN · Lampung · Makassar · Semarang · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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).

Belgian Financial Sanctions,

HASI also has ties to Al-Nusrah Front for the People of the Levant (QDe.137).

Swiss SECO Sanctions/Embargoes,

Since mid-2013, HASI has engaged in a number of activities to support the recruitment and travel of JI foreign terrorist fighters to Syria. These deployments to Syria routinely included JI members that were sent for military training and to join Syrian fighters. In several instances, HASI supported the travel of JI officials, including senior JI leader Bambang Sukirno (QDi.349) and JI operative Angga Dimas Pershada (QDi.348) to Syria. One of HASI's recent deployments to Syria took place in May 2014.

Swiss SECO Sanctions/Embargoes,

JI has used HASI to raise funds, and together the two groups have cooperated on fundraising. As of 2013, HASI members participated in several fundraisers with JI in Indonesia that raised tens of thousands of dollars. In addition, JI officials have encouraged followers to provide material support for the fighting in Syria, including by contributing donations to HASI.

Swiss SECO Sanctions/Embargoes,

Hilal Ahmar Society Indonesia (HASI) was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).

Swiss SECO Sanctions/Embargoes,

HASI, which translates into English as “Indonesian Red Crescent Society”, is not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).

Swiss SECO Sanctions/Embargoes,

Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

JI is responsible for numerous acts of terrorism including the Bali bombing in 2002, which killed over 200 people from 27 countries.

Swiss SECO Sanctions/Embargoes,

Hilal Ahmar Society Indonesia (HASI) is the ostensibly humanitarian wing of Jemaah Islamiyah (JI) (QDe.092). Since 2011, HASI has operated as a non-governmental organization in Indonesia. While not indicative of the activities of the charitable sector as a whole, the activities of HASI demonstrate how terrorist groups, such as JI, continue to abuse charitable giving to raise and use funds to support violent acts and provide cover for logistical requirements for their terrorist organization.

Swiss SECO Sanctions/Embargoes,

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).

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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).

UK HMT/OFSI Consolidated List of Targets,

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;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

(also HILAL AHMAR SOCIETY OF INDONESIA, YAYASAN HILAL AHMAR, INDONESIA HILAL AHMAR SOCIETY FOR SYRIA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions115,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,579

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,074

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

Belgian Financial Sanctions6,558

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)19,559

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List30,573

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,199

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,303

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: unsc-6908448 · usgsa-s4mr4hcyv · au-dfat-3084-hilal-ahmar-society-indonesia-hasi · il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6 · NK-CtfJtS33tFHzmYwzYtiGg5 · ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791 · md-terr-6cb60164707df978de200d0af9e68fcdea83ec57 · NK-BHayKRVdRmWmUc2v4qETWe · ch-seco-30782 · gb-fcdo-aqd0048 · eu-fsf-eu-2959-53 · arpet-entidades-6908448 · ofac-17269 · qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi · fr-ga-3006 · gb-hmt-13241 · id-dttot-31457253801863b90e4960f52e4a11498db15094

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