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Hilal Ahmar Society Indonesia

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameHILAL AHMAR SOCIETY INDONESIA (HASI) · HILAL AHMAR SOCIETY OF INDONESIA · Hilal Ahmar Society Indonesia · Hilal Ahmar Society Indonesia (HASI) · Indonesia Hilal Ahmar Society for Syria · 5 more...[sources]
AliasHilal Ahmar Society of Indonesia · Indonesia Hilal Ahmar Society for Syria · Yayasan Hilal Ahmar · ג'מעיה אלהלאל אלאחמר אלאנדוניסיה · シリアのためのインドネシア・ヒラル・アフマル協会 · 1 more...[sources]
Weak aliasHASI[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia[sources]
AbbreviationHASI[sources]
PermID5096766302[sources]
Registration numbernot available[sources]
Unique Entity IDFC1VVNS7ULY9 · NLPJB5ASJ6K5 · QQ17JRTJ8LN3 · XUD5QLNDV8G4[sources]
StatusActive[sources]
AddressIndonesia · Jakarta · Jakarta Indonesia · LAMPUNG · Lampung · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · 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,

QDe.147. 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,

(Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (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,

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.

— 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).

—

- Berkedok sebagai yayasan kemanusiaan Jemaah Islamiyah (QDe.092); - Beroperasi di Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya, dan Makassar, Indonesia; - Pernah merekrut, mendanai, dan memfasilitasi perjalanan Foreign Terrorist Fighters (FTF) ke Suriah; - Tidak terafiliasi dengan kelompok kemanusiaan International Federation of the Red Cross and Red Crescent Societies (IFRC).

— 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 INDONESIA)

— US SAM Procurement Exclusions,

(also HILAL AHMAR SOCIETY INDONESIA)

— US SAM Procurement Exclusions,

(also HILAL AHMAR SOCIETY INDONESIA)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

French National Asset Freezing System6,069

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

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

US SAM Procurement Exclusions106,671

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

United States · GSA

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,286

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

Taiwan Strategic High-Tech Commodities Entity List10,015

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

US Trade Consolidated Screening List (CSL)23,853

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 · ITA

Argentina RePET Sanctions884

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

Argentina · MdJ

Belgian Financial Sanctions5,937

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

Belgium · FOD

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,818

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

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing483

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

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

UK FCDO Sanctions List6,705

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

Monaco National Fund Freezing List6,032

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,220

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: fr-ga-3006 · ch-seco-88184 · usgsa-4545aa1327f0dad41a7b67be999a822be12e65dc · gb-hmt-13241 · usgsa-s4mr4hcyz · ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791 · id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 · au-dfat-3084-hilal-ahmar-society-indonesia-hasi · id-dttot-a212d5633e69e62280d1292d10626f0056cdd1f6 · gb-fcdo-aqd0048 · eu-fsf-eu-2959-53 · be-fod-19bfde76d8c7a0d7f80c551328c0be6ac9b92e2c · ch-seco-30782 · ua-sfms-1681 · zafic-94-hilal-ahmar-society-indonesia-hasi · tw-shtc-8d8665e8943bbd8ac14cb8cfdefc2806fe6bd82a · usgsa-s4mr4hd06 · usgsa-0cb58fc1dc763c4d7b8ef5796cf793db28a2ee76 · tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c · permid-5096766302 · usgsa-s4mr4hczt · usgsa-s4mr4hcyv · usgsa-3325729df0fa91209b1e7aced45258d8d7e5fe17 · ofac-17269 · tw-shtc-51d729f3a87a783b09b6995db4e5b88e75d580b9 · mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625 · qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi · usgsa-b303cb1972a7164de49b0224550e00c2ea0d463d · il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6 · md-terr-6cb60164707df978de200d0af9e68fcdea83ec57 · ch-seco-90b95d84e7bd462947b3de1e2ce80e096d5fd182 · arpet-entidades-6908448 · ch-seco-97b59c92f45c577829ea1abb0e6817f8a874591b · unsc-6908448

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting