Statements: Hilal Ahmar Society Indonesia (HASI)

Canonical ID: NK-FrL6LMrhsHazceZs2Urcbw · Entity type: Organization (reference)

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LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13241
LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-6908448
Organization:modifiedAt2015-03-21eu_fsfeu-fsf-eu-2959-53
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LegalEntity:nameYAYASAN HILAL AHMARengus_sam_exclusionsusgsa-s4mr4hczt
LegalEntity:nameインドネシア・ヒラル・アフマル協会（HASI）jpnjp_mof_sanctionsja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791
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Organization:nameHILAL AHMAR SOCIETY INDONESIAus_trade_cslofac-17269
Organization:nameHilal Ahmar Society Indonesia (HASI)framc_fund_freezesmc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625
Organization:nameHILAL AHMAR SOCIETY INDONESIAindid_dttotid-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97
LegalEntity:nameHilal Ahmar Society Indonesia (HASI)au_dfat_sanctionsau-dfat-3084-hilal-ahmar-society-indonesia-hasi
Organization:nameجمعية الهلال الأحمر الإندونيسيةaraqa_nctc_sanctionsqa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
Organization:nameHILAL AHMAR SOCIETY INDONESIA (HASI)engqa_nctc_sanctionsqa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
LegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)ua_sfms_blacklistua-sfms-1681
Organization:nameHILAL AHMAR SOCIETY INDONESIA (HASI)enggb_fcdo_sanctionsgb-fcdo-aqd0048
Organization:nameHilal Ahmar Society Indonesia (HASI)frafr_tresor_gels_avoirfr-ga-3006
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LegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)enggb_hmt_sanctionsgb-hmt-13241
Organization:nameHilal Ahmar Society Indonesiaengus_ofac_sdnofac-17269
LegalEntity:nameHILAL AHMAR SOCIETY INDONESIAtw_shtctw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c
LegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)md_terror_sanctionsmd-terr-6cb60164707df978de200d0af9e68fcdea83ec57
LegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)polpl_finanse_sanctionsunsc-6908448
Organization:nameHILAL AHMAR SOCIETY INDONESIA (HASI)engil_mod_terroristsil-nbctf-48884a186931eeb6393836a7ac07994ba440cee6
Organization:nameאגודת הסהר האדום האינדונזיתhebil_mod_terroristsil-nbctf-48884a186931eeb6393836a7ac07994ba440cee6
LegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)tw_shtctw-shtc-8d8665e8943bbd8ac14cb8cfdefc2806fe6bd82a
Organization:nameHilal Ahmar Society Indonesia (HASI)engeu_fsfeu-fsf-eu-2959-53
Organization:nameIndonesia Hilal Ahmar Society for Syriaengeu_fsfeu-fsf-eu-2959-53
Organization:nameHASIengeu_fsfeu-fsf-eu-2959-53
Organization:nameYayasan Hilal Ahmarengeu_fsfeu-fsf-eu-2959-53
LegalEntity:nameHilal Ahmar Society Indonesia (HASI)ch_seco_sanctionsch-seco-88184
LegalEntity:nameHILAL AHMAR SOCIETY INDONESIAengus_sam_exclusionsusgsa-s4mr4hcyv
LegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)za_fic_sanctionszafic-94-hilal-ahmar-society-indonesia-hasi
LegalEntity:nameHILAL AHMAR SOCIETY OF INDONESIAengus_sam_exclusionsusgsa-s4mr4hcyz
LegalEntity:nameINDONESIA HILAL AHMAR SOCIETY FOR SYRIAengus_sam_exclusionsusgsa-s4mr4hd06
Organization:nameHILAL AHMAR SOCIETY INDONESIA (HASI)ar_repetarpet-entidades-6908448
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Organization:nameHilal Ahmar Society Indonesia (HASI)engbe_fod_sanctionseu-fsf-eu-2959-53
Organization:nameHASIengbe_fod_sanctionseu-fsf-eu-2959-53
Organization:nameYayasan Hilal Ahmarengbe_fod_sanctionseu-fsf-eu-2959-53
Organization:nameIndonesia Hilal Ahmar Society for Syriaengbe_fod_sanctionseu-fsf-eu-2959-53
LegalEntity:nameHILAL AHMAR SOCIETY INDONESIA (HASI)tr_fcibunsc-6908448
LegalEntity:notes(also HILAL AHMAR SOCIETY INDONESIA)engus_sam_exclusionsusgsa-s4mr4hczt
Organization: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.ar_repetarpet-entidades-6908448
LegalEntity:notes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-Entitiesjpnjp_mof_sanctionsja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791
LegalEntity: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).enggb_hmt_sanctionsgb-hmt-13241
Organization:notesOther 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).be_fod_sanctionseu-fsf-eu-2959-53
Organization: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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978enggb_fcdo_sanctionsgb-fcdo-aqd0048
Organization: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
LegalEntity: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
LegalEntity:notes(also HILAL AHMAR SOCIETY INDONESIA)engus_sam_exclusionsusgsa-s4mr4hcyz
LegalEntity:notes(also HILAL AHMAR SOCIETY OF INDONESIA, YAYASAN HILAL AHMAR, INDONESIA HILAL AHMAR SOCIETY FOR SYRIA)engus_sam_exclusionsusgsa-s4mr4hcyv
LegalEntity:notes(also HILAL AHMAR SOCIETY INDONESIA)engus_sam_exclusionsusgsa-s4mr4hd06
LegalEntity: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.za_fic_sanctionszafic-94-hilal-ahmar-society-indonesia-hasi
Organization:notes- 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;indid_dttotid-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97
Organization:notesOther 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_fsfeu-fsf-eu-2959-53
LegalEntity: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.un_sc_sanctionsunsc-6908448
LegalEntity: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. available.ch_seco_sanctionsch-seco-88184
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