Hilal Ahmar Society Indonesia OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1208507631
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- ID
- Aliases tracked
- 3
Aliases / AKAs
- Hilal Ahmar Society of Indonesia (a.k.a.)
- Indonesia Hilal Ahmar Society for Syria (a.k.a.)
- Yayasan Hilal Ahmar (a.k.a.)
Run full KYC screen
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