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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HILAL AHMAR SOCIETY INDONESIA (HASI)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Address: Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0048. (UN Ref):QDe.147. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hilal Ahmar Society Indonesia (HASI)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Designation: Date of designation referred to in Article 2a(4)(b): 13.3.2015.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HILAL AHMAR SOCIETY INDONESIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hilal Ahmar Society Indonesia

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 80

Information:

Designation: Date of designation referred to in Article 2a(4)(b): 13.3.2015.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HILAL AHMAR SOCIETY INDONESIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 80

Information:

Address: Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0048. (UN Ref):QDe.147. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

INDONESIA HILAL AHMAR SOCIETY FOR SYRIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

Address: Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0048. (UN Ref):QDe.147. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv