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.
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
aka · HILAL AHMAR SOCIETY INDONESIA (HASI) · HILAL AHMAR SOCIETY INDONESIA (HASI) alias HASI alias YAYASAN HILAL AHMAR alias INDONESIA HILAL AHMAR SOCIETY FOR SYRIA · Indonesia Hilal Ahmar Society for Syria · PE · Yayasan Hilal Ahmar
Designation timeline · 3
— Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS)publisher record ↗
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
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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 sanctioned?
Yes. HILAL AHMAR SOCIETY (individual) is subject to 3 active sanctions designations from Ukraine SFMS, Indonesia DTTOT, Moldova, the earliest dated 2024-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned HILAL AHMAR SOCIETY?
HILAL AHMAR SOCIETY is listed by Ukraine SFMS, Indonesia DTTOT, Moldova under programs UA-SFMS, ID-DTTOT, MD-TERROR. See the designations for the issuing authority and source URL of each.
When was HILAL AHMAR SOCIETY first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-12-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that HILAL AHMAR SOCIETY 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.