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Canonical ID: NK-FrL6LMrhsHazceZs2Urcbw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lampung Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:address | Surabaya | eng | us_ofac_sdn | ofac-17269 | |||
Organization:address | Solo | eng | us_ofac_sdn | ofac-17269 | |||
Organization:address | Yogyakarta | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:address | Jakarta Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:address | Solo Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:address | Yogyakarta Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:address | LAMPUNG, IDN | eng | us_sam_exclusions | usgsa-s4mr4hcyv | |||
Organization:address | Lampung | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:address | Makassar Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:address | Semarang Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:address | Jakarta | eng | us_ofac_sdn | ofac-17269 | |||
Organization:address | Semarang | eng | us_ofac_sdn | ofac-17269 | |||
Organization:address | Indonesia | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
Organization:address | Makassar | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:address | Surabaya Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:addressEntity | addr-71a3e148a984d8a801b23ef8400b6a53e82cac3a | eng | us_ofac_sdn | ofac-17269 | |||
Organization:addressEntity | addr-86d570e4815d41d6128e5770ef98db04d8a2c409 | eng | us_ofac_sdn | ofac-17269 | |||
Organization:addressEntity | addr-2c8264e630f475351340b422044f54af03a997d5 | eng | us_ofac_sdn | ofac-17269 | |||
Organization:addressEntity | addr-cca02a4068bf830a49560fa36f2648db66b4f48a | eng | us_ofac_sdn | ofac-17269 | |||
Organization:addressEntity | addr-1789b947e0b6ded5fb66911940af4edb8f42abc4 | eng | us_ofac_sdn | ofac-17269 | |||
Organization:addressEntity | addr-bf12ea5ee9a3dd9ecfee943d73e292c18d74cfdd | eng | us_ofac_sdn | ofac-17269 | |||
Organization:addressEntity | addr-9ac57ff9e246c3e19c2b5ca7f6698db57c8fc882 | eng | us_ofac_sdn | ofac-17269 | |||
Organization:alias | Yayasan Hilal Ahmar | qa_nctc_sanctions | qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | za_fic_sanctions | zafic-94-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | tw_shtc | tw-shtc-8d8665e8943bbd8ac14cb8cfdefc2806fe6bd82a | ||||
Organization:alias | Indonesia Hilal Ahmar Society for Syria | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:alias | Yayasan Hilal Ahmar | ch_seco_sanctions | ch-seco-88184 | ||||
LegalEntity:alias | Yayasan Hilal Ahmar | za_fic_sanctions | zafic-94-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:alias | Yayasan Hilal Ahmar | tw_shtc | tw-shtc-8d8665e8943bbd8ac14cb8cfdefc2806fe6bd82a | ||||
Organization:alias | INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
Organization:alias | Hilal Ahmar Society of Indonesia | eng | us_ofac_sdn | ofac-17269 | |||
Organization:alias | Yayasan Hilal Ahmar | ar_repet | arpet-entidades-6908448 | ||||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | ua_sfms_blacklist | ua-sfms-1681 | ||||
Organization:alias | Yayasan Hilal Ahmar | fra | fr_tresor_gels_avoir | fr-ga-3006 | |||
Organization:alias | Indonesia Hilal Ahmar Society for Syria | eng | gb_fcdo_sanctions | gb-fcdo-aqd0048 | |||
LegalEntity:alias | YAYASAN HILAL AHMAR | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:alias | Yayasan Hilal Ahmar | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:alias | INDONESIA HILAL AHMAR SOCIETY FOR SYRIA | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:alias | Indonesia Hilal Ahmar Society for Syria | fra | mc_fund_freezes | mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625 | |||
Organization:alias | Yayasan Hilal Ahmar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0048 | |||
Organization:alias | HASI | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
Organization:alias | YAYASAN HILAL AHMAR | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
LegalEntity:alias | Yayasan Hilal Ahmar | eng | gb_hmt_sanctions | gb-hmt-13241 | |||
Organization:alias | Yayasan Hilal Ahmar | fra | mc_fund_freezes | mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625 | |||
LegalEntity:alias | HILAL AHMAR SOCIETY OF INDONESIA | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | au_dfat_sanctions | au-dfat-3084-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:alias | Yayasan Hilal Ahmar | au_dfat_sanctions | au-dfat-3084-hilal-ahmar-society-indonesia-hasi | ||||
Organization:alias | Indonesia Hilal Ahmar Society for Syria | ar_repet | arpet-entidades-6908448 | ||||
Organization:alias | Indonesia Hilal Ahmar Society for Syria | fra | fr_tresor_gels_avoir | fr-ga-3006 | |||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | eng | gb_hmt_sanctions | gb-hmt-13241 | |||
Organization:alias | ג'מעיה אלהלאל אלאחמר אלאנדוניסיה | il_mod_terrorists | il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6 | ||||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | un_sc_sanctions | unsc-6908448 | ||||
LegalEntity:alias | Yayasan Hilal Ahmar | ua_sfms_blacklist | ua-sfms-1681 | ||||
LegalEntity:alias | Yayasan Hilal Ahmar | un_sc_sanctions | unsc-6908448 | ||||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | ch_seco_sanctions | ch-seco-88184 | ||||
LegalEntity:country | id | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:country | id | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
Organization:country | id | eng | us_ofac_sdn | ofac-17269 | |||
Organization:country | id | heb | il_mod_terrorists | il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6 | |||
Organization:country | id | eng | gb_fcdo_sanctions | gb-fcdo-aqd0048 | |||
LegalEntity:country | id | eng | us_sam_exclusions | usgsa-s4mr4hcyv | |||
LegalEntity:country | id | eng | gb_hmt_sanctions | gb-hmt-13241 | |||
LegalEntity:createdAt | 2024-12-23 | ua_sfms_blacklist | ua-sfms-1681 | ||||
LegalEntity:createdAt | 2015-03-21 | eng | gb_hmt_sanctions | gb-hmt-13241 | |||
LegalEntity:createdAt | 2015-03-13 | un_sc_sanctions | unsc-6908448 | ||||
LegalEntity:createdAt | 2014-10-29 | eng | us_sam_exclusions | usgsa-s4mr4hcyv | |||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88184 | ||||
LegalEntity:createdAt | 2015-03-13 | za_fic_sanctions | zafic-94-hilal-ahmar-society-indonesia-hasi | ||||
Organization:createdAt | 2015-03-13 | ar_repet | arpet-entidades-6908448 | ||||
Organization:createdAt | 2020-11-24 | ar_repet | arpet-entidades-6908448 | ||||
LegalEntity:createdAt | 2014-10-29 | eng | us_sam_exclusions | usgsa-s4mr4hd06 | |||
LegalEntity:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-3084-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:createdAt | 2014-10-29 | eng | us_sam_exclusions | usgsa-s4mr4hczt | |||
LegalEntity:createdAt | 2014-10-29 | eng | us_sam_exclusions | usgsa-s4mr4hcyz | |||
LegalEntity:id | c8f61e785c75009d3bc0cd7370add83170275454 | ch_seco_sanctions | ch-seco-88184 | ||||
Organization:id | 9a3574eb53d56b1320ea8c0979a6346cef7d9da0 | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
LegalEntity:id | 96f0ccd490f55cafb9060b9c6a3afb85488a2e24 | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:id | 61bf18159d5e4bc76eb1b4d85d59a20005863ee9 | eu_fsf | eu-fsf-eu-2959-53 | ||||
Organization:id | 584c91a68b032a660198a094333be008b7888d33 | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:id | 4214aab24969b8b33d5fa531bec62a29326456ae | tw_shtc | tw-shtc-8d8665e8943bbd8ac14cb8cfdefc2806fe6bd82a | ||||
Organization:id | abe09053efdce8df5c50a2ebf1554991c116cfe3 | ar_repet | arpet-entidades-6908448 | ||||
Organization:id | f1e4f4bb553a447b1e209b04bbe006162dc0b30f | fra | mc_fund_freezes | mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625 | |||
Organization:id | d54e1bec6e9fa85060dfa2bb05d3811edc620818 | il_mod_terrorists | il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6 | ||||
LegalEntity:id | a5ab85d63771a5ac87129920e9433b34b3f6257c | tr_fcib | unsc-6908448 | ||||
LegalEntity:id | 39c7aad3c4740587efc8e46b925cf0c915f815d4 | eng | us_sam_exclusions | usgsa-s4mr4hczt | |||
LegalEntity:id | f73d039bf4d4c957a7e7c49f89476ce5248329ea | pol | pl_finanse_sanctions | unsc-6908448 | |||
LegalEntity:id | e350e620abac687085e3835868d7bb5b0d309b91 | au_dfat_sanctions | au-dfat-3084-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:id | ff1b4a9d523d7a18c28b2d7e6cee9d83d327cb52 | jpn | jp_mof_sanctions | ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791 | |||
LegalEntity:id | 71324d5408d8bc2b1e5203da9ca5d24dda9ff6d8 | eng | us_sam_exclusions | usgsa-s4mr4hd06 | |||
Organization:id | 9e64a009b53a519ca4cc706d4c434abfef124808 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0048 | |||
LegalEntity:id | 7c3d87215c22a0ab11be39931ba9b356fbc5f0e7 | ua_sfms_blacklist | ua-sfms-1681 | ||||
LegalEntity:id | ba740e8931fecbcd1c5cc8e2fdc6dcc8882fb4cd | eng | us_sam_exclusions | usgsa-s4mr4hcyv | |||
LegalEntity:id | f35fbe48ad2f88e2eff6782c72f6ef15ca615db5 | eng | gb_hmt_sanctions | gb-hmt-13241 | |||
Organization:id | d19fddb45c3710c5b105d7a362d3f29878f69ba5 | be_fod_sanctions | eu-fsf-eu-2959-53 | ||||
LegalEntity:id | ea2f5e64d54aad356ce1ee0ba6952ea183002487 | eng | gb_hmt_sanctions | gb-hmt-13241 | |||
Organization:id | bc9c6fa3e8289970252687aeb161e40bab57be14 | qa_nctc_sanctions | qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:id | bbe9f90cc7b86201c57d86120e06ea9a4c7a79d0 | eng | gb_hmt_sanctions | gb-hmt-13241 | |||
LegalEntity:id | 66756492138273990523eaa97bd3ba0d8bc6dc18 | un_sc_sanctions | unsc-6908448 | ||||
LegalEntity:id | e08c32f967050198ab82858d5b5689baac5fbbd4 | md_terror_sanctions | md-terr-6cb60164707df978de200d0af9e68fcdea83ec57 | ||||