Lists › OFAC SDN › ofac_sdn-17269
HILAL AHMAR SOCIETY INDONESIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17269.
Programs
Names and aliases
| HILAL AHMAR SOCIETY INDONESIA | primary |
| HILAL AHMAR SOCIETY OF INDONESIA | alias (strong) |
| YAYASAN HILAL AHMAR | alias (strong) |
| INDONESIA HILAL AHMAR SOCIETY FOR SYRIA | alias (strong) |
Details
| Countries |  Indonesia |
| Addresses | Lampung Indonesia; Jakarta Indonesia; Semarang Indonesia; Yogyakarta Indonesia; Solo Indonesia; Surabaya Indonesia; Makassar Indonesia |
Same name on other lists
HILAL AHMAR SOCIETY INDONESIA (HASI) (un_sc), Indonesia Hilal Ahmar Society for Syria (eu_fsf), HILAL AHMAR SOCIETY INDONESIA (HASI) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.