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Canonical ID: NK-FrL6LMrhsHazceZs2Urcbw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Surabaya | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:address | Semarang Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:address | Makassar Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:address | Indonesia | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
LegalEntity:address | LAMPUNG | eng | us_sam_exclusions | usgsa-s4mr4hcyv | |||
Organization:address | Jakarta | eng | us_ofac_sdn | ofac-17269 | |||
Organization:address | Semarang | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:address | Lampung Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:address | Makassar | eng | us_ofac_sdn | ofac-17269 | |||
Organization:address | Lampung | eng | us_ofac_sdn | ofac-17269 | |||
Organization:address | Yogyakarta | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:address | Jakarta Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:address | Solo | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:address | Yogyakarta Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:address | Surabaya Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:address | Solo Indonesia | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:addressEntity | addr-bf12ea5ee9a3dd9ecfee943d73e292c18d74cfdd | us_ofac_sdn | ofac-17269 | ||||
Organization:addressEntity | addr-9ac57ff9e246c3e19c2b5ca7f6698db57c8fc882 | us_ofac_sdn | ofac-17269 | ||||
Organization:addressEntity | addr-86d570e4815d41d6128e5770ef98db04d8a2c409 | us_ofac_sdn | ofac-17269 | ||||
Organization:addressEntity | addr-1789b947e0b6ded5fb66911940af4edb8f42abc4 | us_ofac_sdn | ofac-17269 | ||||
Organization:addressEntity | addr-2c8264e630f475351340b422044f54af03a997d5 | us_ofac_sdn | ofac-17269 | ||||
Organization:addressEntity | addr-cca02a4068bf830a49560fa36f2648db66b4f48a | us_ofac_sdn | ofac-17269 | ||||
Organization:addressEntity | addr-71a3e148a984d8a801b23ef8400b6a53e82cac3a | us_ofac_sdn | ofac-17269 | ||||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | ch_seco_sanctions | ch-seco-88184 | ||||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | ua_sfms_blacklist | ua-sfms-1681 | ||||
Organization:alias | Indonesia Hilal Ahmar Society for Syria | ar_repet | arpet-entidades-6908448 | ||||
LegalEntity:alias | Yayasan Hilal Ahmar | ch_seco_sanctions | ch-seco-88184 | ||||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | za_fic_sanctions | zafic-94-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:alias | Yayasan Hilal Ahmar | eng | gb_hmt_sanctions | gb-hmt-13241 | |||
Organization:alias | Hilal Ahmar Society of Indonesia | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | au_dfat_sanctions | au-dfat-3084-hilal-ahmar-society-indonesia-hasi | ||||
Organization:alias | Indonesia Hilal Ahmar Society for Syria | eng | us_ofac_sdn | ofac-17269 | |||
Organization:alias | Yayasan Hilal Ahmar | fra | mc_fund_freezes | mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625 | |||
Organization:alias | Indonesia Hilal Ahmar Society for Syria | fra | mc_fund_freezes | mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625 | |||
Organization:alias | Indonesia Hilal Ahmar Society for Syria | eng | gb_fcdo_sanctions | gb-fcdo-aqd0048 | |||
Organization:alias | Yayasan Hilal Ahmar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0048 | |||
LegalEntity:alias | HILAL AHMAR SOCIETY OF INDONESIA | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:alias | INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
LegalEntity:alias | Yayasan Hilal Ahmar | un_sc_sanctions | unsc-6908448 | ||||
Organization:alias | Yayasan Hilal Ahmar | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:alias | Yayasan Hilal Ahmar | au_dfat_sanctions | au-dfat-3084-hilal-ahmar-society-indonesia-hasi | ||||
Organization:alias | YAYASAN HILAL AHMAR | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | un_sc_sanctions | unsc-6908448 | ||||
LegalEntity:alias | YAYASAN HILAL AHMAR | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | tw_shtc | tw-shtc-8d8665e8943bbd8ac14cb8cfdefc2806fe6bd82a | ||||
LegalEntity:alias | Yayasan Hilal Ahmar | tw_shtc | tw-shtc-8d8665e8943bbd8ac14cb8cfdefc2806fe6bd82a | ||||
Organization:alias | ג'מעיה אלהלאל אלאחמר אלאנדוניסיה | il_mod_terrorists | il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6 | ||||
Organization:alias | Indonesia Hilal Ahmar Society for Syria | fra | fr_tresor_gels_avoir | fr-ga-3006 | |||
Organization:alias | Yayasan Hilal Ahmar | fra | fr_tresor_gels_avoir | fr-ga-3006 | |||
LegalEntity:alias | Indonesia Hilal Ahmar Society for Syria | eng | gb_hmt_sanctions | gb-hmt-13241 | |||
LegalEntity:alias | INDONESIA HILAL AHMAR SOCIETY FOR SYRIA | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
Organization:alias | HASI | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
Organization:alias | Yayasan Hilal Ahmar | ar_repet | arpet-entidades-6908448 | ||||
LegalEntity:alias | Yayasan Hilal Ahmar | za_fic_sanctions | zafic-94-hilal-ahmar-society-indonesia-hasi | ||||
Organization:alias | Yayasan Hilal Ahmar | qa_nctc_sanctions | qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:alias | Yayasan Hilal Ahmar | ua_sfms_blacklist | ua-sfms-1681 | ||||
Organization:country | id | il_mod_terrorists | il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6 | ||||
Organization:country | id | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
Organization:country | id | gb_fcdo_sanctions | gb-fcdo-aqd0048 | ||||
Organization:country | id | us_ofac_sdn | ofac-17269 | ||||
LegalEntity:country | id | us_sam_exclusions | usgsa-s4mr4hcyv | ||||
LegalEntity:country | id | gb_hmt_sanctions | gb-hmt-13241 | ||||
LegalEntity:country | id | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88184 | ||||
LegalEntity:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hczt | ||||
LegalEntity:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd06 | ||||
LegalEntity:createdAt | 2024-12-23 | ua_sfms_blacklist | ua-sfms-1681 | ||||
LegalEntity:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hcyv | ||||
LegalEntity:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-3084-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hcyz | ||||
Organization:createdAt | 2020-11-24 | ar_repet | arpet-entidades-6908448 | ||||
LegalEntity:createdAt | 2015-03-13 | za_fic_sanctions | zafic-94-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:createdAt | 2015-03-13 | un_sc_sanctions | unsc-6908448 | ||||
LegalEntity:createdAt | 2015-03-21 | gb_hmt_sanctions | gb-hmt-13241 | ||||
Organization:createdAt | 2015-03-13 | ar_repet | arpet-entidades-6908448 | ||||
Organization:id | d39fdbc2e99c5dee7bc44fce569bf1c368bc2f76 | gb_fcdo_sanctions | gb-fcdo-aqd0048 | ||||
LegalEntity:id | 1f70081958bb4e5a8a43914d090258311d6e2e44 | jp_mof_sanctions | ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791 | ||||
Organization:id | 5187d43d569d5e338e76688d9c19c638d3cdcc5f | gb_fcdo_sanctions | gb-fcdo-aqd0048 | ||||
Organization:id | 0e0d986703ebdf81b491c0c0d4ff015a44f45c67 | gb_fcdo_sanctions | gb-fcdo-aqd0048 | ||||
LegalEntity:id | 7c3d87215c22a0ab11be39931ba9b356fbc5f0e7 | ua_sfms_blacklist | ua-sfms-1681 | ||||
Organization:id | f1e4f4bb553a447b1e209b04bbe006162dc0b30f | mc_fund_freezes | mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625 | ||||
LegalEntity:id | 87fd0c8030a1148f105e6192637eab334c4ccdf7 | us_sam_exclusions | usgsa-s4mr4hcyz | ||||
Organization:id | 3cc177c0a63565c1eb0ef43f847b067ec3c08213 | be_fod_sanctions | eu-fsf-eu-2959-53 | ||||
Organization:id | 6de1cd84002626a263e9225bc2ff46108cb4611b | gb_fcdo_sanctions | gb-fcdo-aqd0048 | ||||
Organization:id | f63c5c702ed1130f45d162938e63c57588d7fe98 | us_trade_csl | ofac-17269 | ||||
LegalEntity:id | e350e620abac687085e3835868d7bb5b0d309b91 | au_dfat_sanctions | au-dfat-3084-hilal-ahmar-society-indonesia-hasi | ||||
Organization:id | 6b9cb48e5415b2587e3b968e9ce87e8de945e0b5 | be_fod_sanctions | be-fod-19bfde76d8c7a0d7f80c551328c0be6ac9b92e2c | ||||
Organization:id | ba356000c45aeeef504c08f947905beeee0225c0 | qa_nctc_sanctions | qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:id | 66756492138273990523eaa97bd3ba0d8bc6dc18 | un_sc_sanctions | unsc-6908448 | ||||
LegalEntity:id | f73d039bf4d4c957a7e7c49f89476ce5248329ea | pl_finanse_sanctions | unsc-6908448 | ||||
LegalEntity:id | a5ab85d63771a5ac87129920e9433b34b3f6257c | tr_fcib | unsc-6908448 | ||||
Organization:id | 38144c1018b3f050bd894f3f6770e6975498f1e6 | fr_tresor_gels_avoir | fr-ga-3006 | ||||
LegalEntity:id | f35fbe48ad2f88e2eff6782c72f6ef15ca615db5 | gb_hmt_sanctions | gb-hmt-13241 | ||||
LegalEntity:id | c3d2bdd4c114b5e5ce84c4916bb21c44f14f7667 | us_sam_exclusions | usgsa-s4mr4hcyv | ||||
Organization:id | f00e97cdcf83d0a0aedc45b7dcffc62b8dc62435 | eu_fsf | eu-fsf-eu-2959-53 | ||||
LegalEntity:id | bbe9f90cc7b86201c57d86120e06ea9a4c7a79d0 | gb_hmt_sanctions | gb-hmt-13241 | ||||
Organization:id | 31913ded6127a9ed7044d6a37b5b30097a36598a | us_ofac_sdn | ofac-17269 | ||||
Organization:id | 28d33787e5bf488627784317787195288d4abc89 | il_mod_terrorists | il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6 | ||||
LegalEntity:id | 995aa56b5bc4d95b33f80c7264e60588e41844c5 | za_fic_sanctions | zafic-94-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:id | ea2f5e64d54aad356ce1ee0ba6952ea183002487 | gb_hmt_sanctions | gb-hmt-13241 | ||||