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IDPropertyValueLangSource datasetSource IDFirst seen
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressMakassarengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressJakartaengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressLampungengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressSoloengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressSurabayaengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressSemarangengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressYogyakartaengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressEntityaddr-bf12ea5ee9a3dd9ecfee943d73e292c18d74cfddengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressEntityaddr-86d570e4815d41d6128e5770ef98db04d8a2c409engus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressEntityaddr-cca02a4068bf830a49560fa36f2648db66b4f48aengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressEntityaddr-2c8264e630f475351340b422044f54af03a997d5engus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressEntityaddr-9ac57ff9e246c3e19c2b5ca7f6698db57c8fc882engus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressEntityaddr-1789b947e0b6ded5fb66911940af4edb8f42abc4engus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:addressEntityaddr-71a3e148a984d8a801b23ef8400b6a53e82cac3aengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasIndonesia Hilal Ahmar Society for Syriaenggb_fcdo_sanctionsgb-fcdo-aqd0048
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasHILAL AHMAR SOCIETY INDONESIA (HASI)engqa_nctc_sanctionsqa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasجمعية الهلال الأحمر الإندونيسيةaraqa_nctc_sanctionsqa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasYayasan Hilal Ahmarqa_nctc_sanctionsqa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:aliasIndonesia Hilal Ahmar Society for Syriaau_dfat_sanctionsau-dfat-3084-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:aliasYayasan Hilal Ahmarau_dfat_sanctionsau-dfat-3084-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:aliasYayasan Hilal Ahmarch_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:aliasIndonesia Hilal Ahmar Society for Syriach_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasYayasan Hilal Ahmarenggb_fcdo_sanctionsgb-fcdo-aqd0048
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasג'מעיה אלהלאל אלאחמר אלאנדוניסיהil_mod_terroristsil-nbctf-48884a186931eeb6393836a7ac07994ba440cee6
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasYayasan Hilal Ahmarengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:aliasYayasan Hilal Ahmarun_sc_sanctionsunsc-6908448
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasIndonesia Hilal Ahmar Society for Syriaar_repetarpet-entidades-6908448
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasYayasan Hilal Ahmarar_repetarpet-entidades-6908448
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasIndonesia Hilal Ahmar Society for Syriaengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:aliasIndonesia Hilal Ahmar Society for Syriaun_sc_sanctionsunsc-6908448
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasHilal Ahmar Society of Indonesiaengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:aliasIndonesia Hilal Ahmar Society for Syriagb_hmt_sanctionsgb-hmt-13241
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:aliasYayasan Hilal Ahmargb_hmt_sanctionsgb-hmt-13241
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasIndonesia Hilal Ahmar Society for Syriafrafr_tresor_gels_avoirfr-ga-3006
NK-FrL6LMrhsHazceZs2UrcbwOrganization:aliasYayasan Hilal Ahmarfrafr_tresor_gels_avoirfr-ga-3006
NK-FrL6LMrhsHazceZs2UrcbwOrganization:countryidengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:countryidgb_hmt_sanctionsgb-hmt-13241
NK-FrL6LMrhsHazceZs2UrcbwOrganization:countryidhebil_mod_terroristsil-nbctf-48884a186931eeb6393836a7ac07994ba440cee6
NK-FrL6LMrhsHazceZs2UrcbwOrganization:countryidgb_fcdo_sanctionsgb-fcdo-aqd0048
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:createdAt2015-03-25ch_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:createdAt2015gb_hmt_sanctionsgb-hmt-13241
NK-FrL6LMrhsHazceZs2UrcbwOrganization:createdAt2015-03-21eu_fsfeu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:createdAt2015-03-13un_sc_sanctionsunsc-6908448
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:createdAt2021-03-02au_dfat_sanctionsau-dfat-3084-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwOrganization:createdAt2015-03-21be_fod_sanctionseu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwOrganization:id4709a1d77abdccf7fca60f34390c05a0dfa3a0b7engus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:id7f2edd0adf1948020552fba59336d4a9e9b1ae28gb_fcdo_sanctionsgb-fcdo-aqd0048
NK-FrL6LMrhsHazceZs2UrcbwOrganization:ida3f8fb69bbe7d01eca9409140ca9b5b623e1158bbe_fod_sanctionseu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwOrganization:idef3b36a91614075170ee19af0e9ed9b5c32c177dfrafr_tresor_gels_avoirfr-ga-3006
NK-FrL6LMrhsHazceZs2UrcbwOrganization:idd54e1bec6e9fa85060dfa2bb05d3811edc620818il_mod_terroristsil-nbctf-48884a186931eeb6393836a7ac07994ba440cee6
NK-FrL6LMrhsHazceZs2UrcbwOrganization:idbbd2fc81ad1ee40b834cdc2b52f5843061481f69qa_nctc_sanctionsqa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:id03acb424b3473071d868cd1417fb623b3b4bbbaagb_hmt_sanctionsgb-hmt-13241
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:id95befe75a02724a6178aece7c35feff85a5c9adcjpnjp_mof_sanctionsja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:id45b5b95d6e78b261aba3ebe5a8fbc6ae7c147038un_sc_sanctionsunsc-6908448
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:idc0393a68aeac9e1bbde37e4a80d5c053f20bc7ccgb_hmt_sanctionsgb-hmt-13241
NK-FrL6LMrhsHazceZs2UrcbwOrganization:id3084fc01bbedcf4c6d8597d784267a56b7bec1d0ar_repetarpet-entidades-6908448
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:ide08c32f967050198ab82858d5b5689baac5fbbd4md_terror_sanctionsmd-terr-6cb60164707df978de200d0af9e68fcdea83ec57
NK-FrL6LMrhsHazceZs2UrcbwOrganization:id6c7f3f8c757fa5e03df37ea190d8fe61faf0d997eu_fsfeu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwOrganization:idf63c5c702ed1130f45d162938e63c57588d7fe98us_trade_cslofac-17269
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:idf73d039bf4d4c957a7e7c49f89476ce5248329eapolpl_finanse_sanctionsunsc-6908448
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:id9e7a1400b807fb3ab80814407ec5ff25e520a3d0ch_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:idf0db7918bf9678c0572216577097ce7171f15d56au_dfat_sanctionsau-dfat-3084-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:id855a0b6110f159317bb18a582f543e87ee769356gb_hmt_sanctionsgb-hmt-13241
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:modifiedAt2021-02-24ch_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-6908448
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13241
NK-FrL6LMrhsHazceZs2UrcbwOrganization:modifiedAt2020-11-24ar_repetarpet-entidades-6908448
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHILAL AHMAR SOCIETY INDONESIA (HASI)enggb_fcdo_sanctionsgb-fcdo-aqd0048
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)un_sc_sanctionsunsc-6908448
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)md_terror_sanctionsmd-terr-6cb60164707df978de200d0af9e68fcdea83ec57
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameIndonesia Hilal Ahmar Society for Syriaengbe_fod_sanctionseu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameYayasan Hilal Ahmarengbe_fod_sanctionseu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHASIengbe_fod_sanctionseu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHilal Ahmar Society Indonesia (HASI)engbe_fod_sanctionseu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)polpl_finanse_sanctionsunsc-6908448
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHILAL AHMAR SOCIETY INDONESIA (HASI)engil_mod_terroristsil-nbctf-48884a186931eeb6393836a7ac07994ba440cee6
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameאגודת הסהר האדום האינדונזיתhebil_mod_terroristsil-nbctf-48884a186931eeb6393836a7ac07994ba440cee6
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:nameインドネシア・ヒラル・アフマル協会（HASI）jpnjp_mof_sanctionsja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)engjp_mof_sanctionsja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHILAL AHMAR SOCIETY INDONESIA (HASI)ar_repetarpet-entidades-6908448
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHILAL AHMAR SOCIETY INDONESIAus_trade_cslofac-17269
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameYayasan Hilal Ahmarengeu_fsfeu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHilal Ahmar Society Indonesia (HASI)engeu_fsfeu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHASIengeu_fsfeu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameIndonesia Hilal Ahmar Society for Syriaengeu_fsfeu-fsf-eu-2959-53
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHilal Ahmar Society Indonesia (HASI)frafr_tresor_gels_avoirfr-ga-3006
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHILAL AHMAR SOCIETY INDONESIA (HASI)engqa_nctc_sanctionsqa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameجمعية الهلال الأحمر الإندونيسيةaraqa_nctc_sanctionsqa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:nameHilal Ahmar Society Indonesia (HASI)au_dfat_sanctionsau-dfat-3084-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:nameHilal Ahmar Society Indonesia (HASI)ch_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)gb_hmt_sanctionsgb-hmt-13241
NK-FrL6LMrhsHazceZs2UrcbwOrganization:nameHilal Ahmar Society Indonesiaengus_ofac_sdnofac-17269
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:notesJI 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.ch_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:notesHASI, 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).ch_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:notesSince 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.ch_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:notesOperates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.ch_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:notesHilal 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.ch_seco_sanctionsch-seco-30782
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:notesOstensibly 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.au_dfat_sanctionsau-dfat-3084-hilal-ahmar-society-indonesia-hasi
NK-FrL6LMrhsHazceZs2UrcbwLegalEntity:notesOstensibly 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).gb_hmt_sanctionsgb-hmt-13241
NK-FrL6LMrhsHazceZs2UrcbwOrganization:notesaile 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-Rougefrafr_tresor_gels_avoirfr-ga-3006
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