Hilal Ahmar Society Indonesia (HASI)
Counter-sanctioned entityIndonesia. Named in 21 sanctions listings.
Summary
(UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 562)
aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge
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).
67. Adı Soyadı: HILAL AHMAR SOCIETY INDONESIA (HASI) Kullandığı Diğer Adlar: a) Yayasan Hilal Ahmar b) Indonesia Hilal Ahmar Society for Syria Bilinen Eski Adı: - Adres: - Diğer Bilgiler: Görünüşte Jemaah İslamiyah’ın insani kanadıdır. (QDe.092). Endonezya’nın Lampung, Cakarta, Semarang, Yogyakarta, Solo, Surabaya ve Makassar bölgelerinde faaliyet göstermektedir. Yabancı terörist savaşçıları örgüte almış, finanse etmiş ve Suriye’ye seyahat etmelerini kolaylaştırmıştır. Uluslararası Kızılhaç-Kızılay Federasyonları Teşkilatı (IFRC) insani grubuna bağlı değildir. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
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.
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:
Designated by (Hebrew): שר הביטחון - משה (בוגי) יעלון
(Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (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).)
Date of designation referred to in Article 2a(4)(b): 13.3.2015.
表向きはジュマ・イスラミーヤ(332.に指定した団体)の人道支援部隊。インドネシアのLampung、Jakarta、Semarang、Yogyakarta、Solo、Surabaya、Makassarにて活動。シリアへの外国人テロ戦闘員渡航に関し、勧誘、資金提供、便宜供与を行っている。人道組織である国際赤十字赤新月社連盟(IFRC)と提携していない。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Entities
- Berkedok sebagai yayasan kemanusiaan Jemaah Islamiyah (QDe.092); - Beroperasi di Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya, dan Makassar, Indonesia; - Pernah merekrut, mendanai, dan memfasilitasi perjalanan Foreign Terrorist Fighters (FTF) ke Suriah; - Tidak terafiliasi dengan kelompok kemanusiaan International Federation of the Red Cross and Red Crescent Societies (IFRC).
(also HILAL AHMAR SOCIETY INDONESIA)
QDe.147. 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.
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
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.
Sanctions and listings21
- Listed
- 21 Mar 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2015/480 (OJ L 77)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference EDQ-004ppatk.go.id
- Effective
- 29 Mar 2016
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945
Minister of Defense - Mr. Moshe (Boogie) Yaalon; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 88184Reference QDe.147seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/480 du 20/03/2015
Autorité de désignation publiée : Organisation des Nations unies
aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Mar 2015
- Effective
- 13 Mar 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2015-03-13
regulationType=amendment; organisationType=commission
Date of designation referred to in Article 2a(4)(b): 13.3.2015.
2015/480 (OJ L 77)
Programme EU-TAQA-EUAQReference EU.2959.53eur-lex.europa.eusanctionsmap.eu
- Listed
- 24 Sep 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17269treasury.govofac.treasury.gov
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 13 Mar. 2015 ( amended on 24 Nov. 2020 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 13 Mar 2015
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.147
Reference QDe.147Last updated 24 Nov 2020repet.jus.gob.ar
ISIL & Al-Qaida Sanctions - (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge
Programme UN-SCISILReference EU.2959.53gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 23 Dec 2024
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 13 Mar 2015
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference AQD0048Reference 13241Reference QDe.147Last updated 12 Jan 2022gov.ukgov.uk
- Listed
- 13 Mar 2015
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.147fic.gov.za
- Effective
- 27 Mar 2015; 13 Mar 2015
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2021.4.30改訂
designated_date_un as published: 2015年3月13日(2020年11月24日に改訂)
Reference 687Last updated 30 Apr 2021mof.go.jp
- Listed
- 13 Mar 2015
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Oct 2014
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
Other names14
Also known as13
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses15
Yogyakarta
Solo
Jakarta
Makassar Indonesia
Solo Indonesia
Makassar
Lampung
Lampung Indonesia
Yogyakarta Indonesia
Surabaya
Surabaya Indonesia
Semarang Indonesia
Indonesia
Semarang
Jakarta Indonesia
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