ListsUK Sanctions List › uk_fcdo-AQD0048

HILAL AHMAR SOCIETY INDONESIA (HASI)

Organization on the UK Sanctions List, listed March 13, 2015. Source reference AQD0048.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Yayasan Hilal Ahmaralias (strong)
HILAL AHMAR SOCIETY INDONESIA (HASI)primary
Indonesia Hilal Ahmar Society for Syriaalias (strong)

Details

CountriesIndonesia Indonesia
AddressesIndonesia

Remarks (as published)

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

Same name on other lists

HILAL AHMAR SOCIETY INDONESIA (HASI) (un_sc), HILAL AHMAR SOCIETY INDONESIA (ofac_sdn), Indonesia Hilal Ahmar Society for Syria (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.