HILAL AHMAR SOCIETY INDONESIA

Restricted

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

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Aliases

Country

Indonesia

Addresses

Address 1 : Makassar Indonesi

Address 2 : Yogyakarta Indonesia

Address 3 : Lampung Indonesia

Address 4 : Surabaya Indonesia

Address 5 : Jakarta Indonesi

Address 6 : Solo Indonesia

Address 7 : Yogyakarta Indonesi

Address 8 : Jakarta Indonesia

Address 9 : Indonesia

Address 10 : Makassar Indonesia

Address 11 : Lampung Indonesi

Address 12 : Lampung Indonesia

Address 13 : Jakarta Indonesia

Address 14 : Surabaya Indonesia

Address 15 : Solo Indonesia

Address 16 : Yogyakarta Indonesia

Address 17 : Semarang Indonesi

Address 18 : Surabaya Indonesi

Address 19 : Semarang Indonesia

Address 20 : Makassar Indonesia

Address 21 : Solo Indonesi

Address 22 : Semarang Indonesia

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HILAL AHMAR SOCIETY INDONESIA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive