HILAL AHMAR SOCIETY INDONESIA HASI

Restricted

HILAL AHMAR SOCIETY INDONESIA HASI is subject to Restricted. See the individual lists below.

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Aliases

Country

Indonesia

Address

Indonesia

ID Details

ID NUMBER : 3006

ID TYPE : IdFrance

ID NUMBER : 7595

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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HILAL AHMAR SOCIETY INDONESIA HASI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Interpol United Nations Security Council Special Notice alerts-Entities	Other EU Lists	Mar 13, 2015	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Mar 21, 2015	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Mar 13, 2015	inactive
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 25, 2015	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 25, 2015	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	EU Financial Sanctions	Dec 3, 2015	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 13, 2015	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 13, 2015	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 13, 2015	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Mar 13, 2015	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active