Base
Organization21 sanctions listsID

Hilal Ahmar Society Indonesia

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Hilal Ahmar Society Indonesia
Entity Type
Organization (Organization)
Countries
ID
OpenSanctions ID
NK-FrL6LMrhsHazceZs2Urcbw
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Hilal Ahmar Society Indonesia appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Jakarta Indonesia; Solo Indonesia; Makassar; Makassar Indonesia; Surabaya Indonesia; Semarang; Jakarta; Surabaya; Indonesia; Lampung; Lampung Indonesia; Semarang Indonesia; Yogyakarta; Yogyakarta Indonesia; Solo

Aliases (13)

Also Known As
Yayasan Hilal Ahmar
HILAL AHMAR SOCIETY INDONESIA (HASI)
インドネシア・ヒラル・アフマル協会
جمعية الهلال الأحمر الإندونيسية
Indonesia Hilal Ahmar Society for Syria
Hilal Ahmar Society Indonesia (HASI)
אגודת הסהר האדום האינדונזית
インドネシア・ヒラル・アフマル協会（HASI）
Hilal Ahmar Society of Indonesia
ヒラル・アフマル財団
シリアのためのインドネシア・ヒラル・アフマル協会
ג'מעיה אלהלאל אלאחמר אלאנדוניסיה
HASI

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HILAL AHMAR SOCIETY INDONESIACSL
Specially Designated Nationals (SDN) - Treasury Department

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JEMMAH ANSHORUT TAUHIDOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Thoyib, IbnuIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
BRANIMIR SALEVICEntity
us_trade_csl
PT. ORIENTAL COMMERCE GARDENOrganization
us_trade_cslus_ofac_sdn
Taufik RIFKIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
TRIADI SENNA KUNTJOROEntity
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PT MS AERO SUPPORTEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.