Lists › EU Consolidated › eu_fsf-EU.2959.53
Indonesia Hilal Ahmar Society for Syria
Organization on the EU Consolidated Financial Sanctions List, listed March 21, 2015. Source reference EU.2959.53.
Programs
Names and aliases
| Indonesia Hilal Ahmar Society for Syria | primary |
| Hilal Ahmar Society Indonesia (HASI) | alias (strong) |
| HASI | alias (strong) |
| Yayasan Hilal Ahmar | alias (strong) |
Remarks (as published)
Other 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).
Same name on other lists
HILAL AHMAR SOCIETY INDONESIA (HASI) (un_sc), HILAL AHMAR SOCIETY INDONESIA (ofac_sdn), HILAL AHMAR SOCIETY INDONESIA (HASI) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.