Statements: Hilal Ahmar Society Indonesia (HASI)

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)		tr_fcib	`unsc-6908448`	2024-09-05
`Organization:name`	Hilal Ahmar Society Indonesia (HASI)	eng	be_fod_sanctions	`eu-fsf-eu-2959-53`	2023-04-20
`Organization:name`	Yayasan Hilal Ahmar	eng	be_fod_sanctions	`eu-fsf-eu-2959-53`	2023-04-20
`Organization:name`	Indonesia Hilal Ahmar Society for Syria	eng	be_fod_sanctions	`eu-fsf-eu-2959-53`	2023-04-20
`Organization:name`	HASI	eng	be_fod_sanctions	`eu-fsf-eu-2959-53`	2023-04-20
`LegalEntity:name`	インドネシア・ヒラル・アフマル協会（HASI）	jpn	jp_mof_sanctions	`ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791`	2023-04-20
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)	eng	jp_mof_sanctions	`ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791`	2023-04-20
`LegalEntity:name`	インドネシア・ヒラル・アフマル協会	jpn	jp_mof_sanctions	`ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791`	2025-02-10
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA	eng	jp_mof_sanctions	`ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791`	2025-02-10
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)		md_terror_sanctions	`md-terr-6cb60164707df978de200d0af9e68fcdea83ec57`	2023-10-20
`Organization:name`	HILAL AHMAR SOCIETY INDONESIA		us_trade_csl	`ofac-17269`	2024-05-07
`Organization:name`	Hilal Ahmar Society Indonesia (HASI)	fra	fr_tresor_gels_avoir	`fr-ga-3006`	2023-04-20
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)		un_sc_sanctions	`unsc-6908448`	2023-04-20
`LegalEntity:name`	Hilal Ahmar Society Indonesia (HASI)		au_dfat_sanctions	`au-dfat-3084-hilal-ahmar-society-indonesia-hasi`	2022-04-27
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)	pol	pl_finanse_sanctions	`unsc-6908448`	2023-10-19
`LegalEntity:name`	Hilal Ahmar Society Indonesia (HASI)		ch_seco_sanctions	`ch-seco-88184`	2025-05-15
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)	eng	gb_hmt_sanctions	`gb-hmt-13241`	2023-04-20
`Organization:name`	אגודת הסהר האדום האינדונזית	heb	il_mod_terrorists	`il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6`	2023-04-20
`Organization:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)	eng	il_mod_terrorists	`il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6`	2023-04-20
`Organization:name`	Hilal Ahmar Society Indonesia	eng	us_ofac_sdn	`ofac-17269`	2023-04-20
`Organization:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0048`	2024-05-09
`Organization:name`	HILAL AHMAR SOCIETY INDONESIA	ind	id_dttot	`id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97`	2024-10-12
`Organization:name`	Indonesia Hilal Ahmar Society for Syria	eng	eu_fsf	`eu-fsf-eu-2959-53`	2023-04-20
`Organization:name`	Hilal Ahmar Society Indonesia (HASI)	eng	eu_fsf	`eu-fsf-eu-2959-53`	2023-04-20
`Organization:name`	Yayasan Hilal Ahmar	eng	eu_fsf	`eu-fsf-eu-2959-53`	2023-04-20
`Organization:name`	HASI	eng	eu_fsf	`eu-fsf-eu-2959-53`	2023-04-20
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)		ua_sfms_blacklist	`ua-sfms-1681`	2024-12-23
`Organization:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)		ar_repet	`arpet-entidades-6908448`	2023-04-20
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)		za_fic_sanctions	`zafic-94-hilal-ahmar-society-indonesia-hasi`	2024-10-29
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA		tw_shtc	`tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c`	2025-08-09
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)		tw_shtc	`tw-shtc-8d8665e8943bbd8ac14cb8cfdefc2806fe6bd82a`	2025-07-21
`Organization:name`	جمعية الهلال الأحمر الإندونيسية	ara	qa_nctc_sanctions	`qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi`	2023-04-20
`Organization:name`	HILAL AHMAR SOCIETY INDONESIA (HASI)	eng	qa_nctc_sanctions	`qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi`	2023-04-20
`Organization:name`	Hilal Ahmar Society Indonesia (HASI)	fra	mc_fund_freezes	`mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625`	2024-08-14
`LegalEntity:name`	HILAL AHMAR SOCIETY INDONESIA	eng	us_sam_exclusions	`usgsa-s4mr4hcyv`	2024-06-14
`LegalEntity:name`	HILAL AHMAR SOCIETY OF INDONESIA	eng	us_sam_exclusions	`usgsa-s4mr4hcyz`	2024-06-14
`LegalEntity:name`	INDONESIA HILAL AHMAR SOCIETY FOR SYRIA	eng	us_sam_exclusions	`usgsa-s4mr4hd06`	2024-06-14
`LegalEntity:name`	YAYASAN HILAL AHMAR	eng	us_sam_exclusions	`usgsa-s4mr4hczt`	2024-06-14

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