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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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HILAL AHMAR SOCIETY INDONESIA (HASI)

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Indonesia

Also known as

Aliases
Indonesia Hilal Ahmar Society for Syria · Yayasan Hilal Ahmar

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0048) Counter-terrorism (ISIL/Al-Qaida) 13/03/2015 source ↗

Listed on · 1

UK_OFSI

More sanctioned entities from Indonesia

company

JEMMAH ANSHORUT TAUHID

 vessel

MARINA VISION

 vessel

CELEBES

 vessel

MALILI

 person

ABDULLAH; ANSHORI; N;

 person

AGUS; DWIKARNA; N

 person

MOHAMMED YUSIP KARIM

 person

ABU BAKAR; BA'ASYIR;

View all sanctioned entities from Indonesia →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is HILAL AHMAR SOCIETY INDONESIA (HASI) sanctioned?

Yes. HILAL AHMAR SOCIETY INDONESIA (HASI) (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2015-03-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HILAL AHMAR SOCIETY INDONESIA (HASI)?

HILAL AHMAR SOCIETY INDONESIA (HASI) is listed by UK OFSI under program UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was HILAL AHMAR SOCIETY INDONESIA (HASI) first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-03-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that HILAL AHMAR SOCIETY INDONESIA (HASI) is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.