KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HA

Hilal Ahmar Society Indonesia

Sanctioned
Hilal Ahmar Society of Indonesia
Type
organization
Subtype
Country
Indonesia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17269
Asset freeze
2014-09-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hilal Ahmar Society of IndonesiaAlias
    OFAC ↗
    Record provenance
    ID
    17269
    SHA-256
    ac2eb30f5bfbe0e720493e9732e04a18016226bdb87cc12fd5b72125177f1010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yayasan Hilal AhmarAlias
    OFAC ↗
    Record provenance
    ID
    17269
    SHA-256
    ac2eb30f5bfbe0e720493e9732e04a18016226bdb87cc12fd5b72125177f1010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Indonesia Hilal Ahmar Society for SyriaAlias
    OFAC ↗
    Record provenance
    ID
    17269
    SHA-256
    ac2eb30f5bfbe0e720493e9732e04a18016226bdb87cc12fd5b72125177f1010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hilal Ahmar Society IndonesiaPrimary name
    OFAC ↗
    Record provenance
    ID
    17269
    SHA-256
    ac2eb30f5bfbe0e720493e9732e04a18016226bdb87cc12fd5b72125177f1010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17269OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17269
    SHA-256
    ba7a5992ebe36c078f480d61129894c48ad95f958f5cd6e4e9236c4e00901d44
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndonesiaOperation
    OFAC ↗
    Record provenance
    ID
    17269
    SHA-256
    ac2eb30f5bfbe0e720493e9732e04a18016226bdb87cc12fd5b72125177f1010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)