Base
Organization22 sanctions listsID

Hilal Ahmar Society Indonesia

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Hilal Ahmar Society Indonesia appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Hilal Ahmar Society Indonesia, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

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

Aliases (12)

Also Known As
Indonesia Hilal Ahmar Society for Syria
HASI
جمعية الهلال الأحمر الإندونيسية
インドネシア・ヒラル・アフマル協会
HILAL AHMAR SOCIETY INDONESIA (HASI)
Yayasan Hilal Ahmar
אגודת הסהר האדום האינדונזית
Hilal Ahmar Society Indonesia (HASI)
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
ヒラル・アフマル財団
Hilal Ahmar Society of Indonesia

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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us_trade_csl
TUJUH BULIR GLOBALOrganization
us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
Huawei Tech Investment, PTEntity
us_trade_csltw_shtc
JEMMAH ANSHORUT TAUHIDOrganization
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Thoyib, IbnuIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
PT. ORIENTAL COMMERCE GARDENOrganization
us_ofac_sdnus_trade_csl
Taufik RIFKIIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
TRIADI SENNA KUNTJOROEntity
us_trade_csl
PT MS AERO SUPPORTEntity
us_trade_csl

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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.