Base
Organization1 sanctions listID

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 16, 2026

Entity Overview

Full Name
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Entity Type
Organization (Organization)
Countries
ID
OpenSanctions ID
NK-HESk2fvAKwWm5mLCaKBtnb
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 16, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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

Sanctions Lists (1)

Other Jurisdictions1 list
  • il_mod_terrorists

Programs & Topics

crime.terror

Aliases (9)

Also Known As
עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף באינדונזיה
الرابطة ترست
ISLAMIC RELIEF ORGANIZATION
هيئة الإغاثة الإسلامية العالمية –إندونيسيا
ISLAMIC WORLD RELIEF
INTERNATIONAL ISLAMIC RELIEF AGENCY
אלראבטה תרסת
היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אנדוניסיא
INTERNATIONAL RELIEF ORGANIZATION

Related Entities (10)

JEMMAH ANSHORUT TAUHIDOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Thoyib, IbnuIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Taufik RIFKIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Mujahidin Indonesian TimurOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Abu RUSDANIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more
Hilal Ahmar Society IndonesiaOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Abdul Rosyid Ridho BA'ASYIRIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
LAJNAT AL DAAWA AL ISLAMIYYAOrganization
be_fod_sanctionsus_ofac_sdnch_seco_sanctions+5 more
ABDUL RAHIM BA'AYSIRIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Yassin SYAWALIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.