OrganisationCurrently listed

Indonesia Hilal Ahmar Society for Syria

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Indonesia
First listed 2015-03-13
5 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7595

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2015-03-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2015-03-13" designationDetails="Date of designation referred to in Article 2a(4)(b): 13.3.2015." unitedNationId="" euReferenceNumber="EU.2959.53" logicalId="7595">
        <remark>Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-03-21" entryIntoForceDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" programme="TAQA" logicalId="80229">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Indonesia Hilal Ahmar Society for Syria" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18718">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hilal Ahmar Society Indonesia (HASI)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18715">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HASI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18716">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yayasan Hilal Ahmar" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18717">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Indonesia Hilal Ahmar Society for Syria
Programmes / regimes: TAQA
Listed on: 2015-03-13
Last updated: 2015-03-21
Aliases: Hilal Ahmar Society Indonesia (HASI) · HASI · Yayasan Hilal Ahmar
Identifiers: EU reference: EU.2959.53
Legal act: 2015/480 (OJ L 77) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Remarks: Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).

OFAC SDN (US)Active listingID 17269

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17269</uid>
    <lastName>HILAL AHMAR SOCIETY INDONESIA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186391</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26629</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HILAL AHMAR SOCIETY OF INDONESIA</lastName>
      </aka>
      <aka>
        <uid>26630</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YAYASAN HILAL AHMAR</lastName>
      </aka>
      <aka>
        <uid>26631</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INDONESIA HILAL AHMAR SOCIETY FOR SYRIA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>26347</uid>
        <city>Lampung</city>
        <country>Indonesia</country>
      </address>
      <address>
        <uid>26348</uid>
        <city>Jakarta</city>
        <country>Indonesia</country>
      </address>
      <address>
        <uid>26349</uid>
        <city>Semarang</city>
        <country>Indonesia</country>
      </address>
      <address>
        <uid>26350</uid>
        <city>Yogyakarta</city>
        <country>Indonesia</country>
      </address>
      <address>
        <uid>26353</uid>
        <city>Solo</city>
        <country>Indonesia</country>
      </address>
      <address>
        <uid>26354</uid>
        <city>Surabaya</city>
        <country>Indonesia</country>
      </address>
      <address>
        <uid>26355</uid>
        <city>Makassar</city>
        <country>Indonesia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HILAL AHMAR SOCIETY INDONESIA
Programmes / regimes: SDGT
Aliases: HILAL AHMAR SOCIETY OF INDONESIA · YAYASAN HILAL AHMAR · INDONESIA HILAL AHMAR SOCIETY FOR SYRIA
Countries: Indonesia
Addresses: Lampung, Indonesia
Jakarta, Indonesia
Semarang, Indonesia
Yogyakarta, Indonesia
Solo, Indonesia

SECO (Switzerland)Active listingID 88184

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88184"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.147</foreign-identifier><entity><identity ssid="88185" main="true"><name ssid="88186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hilal Ahmar Society Indonesia (HASI)</value></name-part></name><name ssid="88187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yayasan Hilal Ahmar</value></name-part></name><name ssid="88188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Indonesia Hilal Ahmar Society for Syria</value></name-part></name></identity><other-information ssid="88189">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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Hilal Ahmar Society Indonesia (HASI)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Yayasan Hilal Ahmar · Indonesia Hilal Ahmar Society for Syria
Identifiers: Foreign identifier: QDe.147
Remarks: 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0048

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>13/03/2015</DateDesignated>
    <UniqueID>AQD0048</UniqueID>
    <OFSIGroupID>13241</OFSIGroupID>
    <UNReferenceNumber>QDe.147</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>HILAL AHMAR SOCIETY INDONESIA (HASI)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Indonesia Hilal Ahmar Society for Syria</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Yayasan Hilal Ahmar</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Indonesia</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: HILAL AHMAR SOCIETY INDONESIA (HASI)
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2015-03-13
Last updated: 2022-01-12
Aliases: Indonesia Hilal Ahmar Society for Syria · Yayasan Hilal Ahmar
Countries: Indonesia
Addresses: Indonesia
Identifiers: UN reference: QDe.147
OFSI group ID: 13241
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 6908448

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2020-11-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908448</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>HILAL AHMAR SOCIETY INDONESIA (HASI)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.147</REFERENCE_NUMBER>
      <LISTED_ON>2015-03-13</LISTED_ON>
      <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2015-18128</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Yayasan Hilal Ahmar</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Indonesia Hilal Ahmar Society for Syria</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: HILAL AHMAR SOCIETY INDONESIA (HASI)
Programmes / regimes: Al-Qaida
Listed on: 2015-03-13
Last updated: 2020-11-24
Aliases: Yayasan Hilal Ahmar · Indonesia Hilal Ahmar Society for Syria
Identifiers: UN reference: QDe.147
Remarks: 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.