HILAL AHMAR SOCIETY INDONESIA (HASI)
Overview of HILAL AHMAR SOCIETY INDONESIA (HASI)
| ID | AQD0048 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Ostensibly 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/5854978 |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Jan 12, 2022 |
| OFSI Group ID | 13241 |
What alternative names has HILAL AHMAR SOCIETY INDONESIA (HASI) used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| HILAL AHMAR SOCIETY INDONESIA (HASI) | Primary name | |||
| Indonesia Hilal Ahmar Society for Syria | Alias | |||
| Yayasan Hilal Ahmar | Alias |
Where is HILAL AHMAR SOCIETY INDONESIA (HASI) located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Indonesia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0