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INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE

Terrorism · Sanction-linked entity

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE · International Islamic Relief Organization, Indonesia, Branch Office · עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף באינדונזיה				[sources]
Other name	Al Igatha Al-Islamiya · Egassa · Hayat Al-‘Igatha · Hayat al-Aghatha al-Islamia al-Alamiya · Hayat al-Igatha · 22 more...				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Last change	2024-08-19	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Associated with Jemaah Islamiyah (QE.J.92.02) and the International Islamic Relief Organization, Philippines, Branch Offices (QE.I.126.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בעקבות החלטת האו''ם - ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 940

— Israel Terrorists Organizations and Unauthorized Associations lists, 2023-04-20

ביום 30.9.2014 בטלה ועדת השרים את ההכרזה

— Israel Terrorists Organizations and Unauthorized Associations lists, 2023-04-20

Relationships

Address
Full address	Country
8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak, Jakarta 13340, Indonesia	Indonesia
International Islamic Relief Organization, Indonesia Office, Jalan Raya Cipinang Jaya No. 90, East Jakarta 13410, Indonesia	Indonesia
P.O. Box 3654, Jakarta 54021, Indonesia	Indonesia

Linked to
Object	Role	Start date	End date
JEMAAH ISLAMIYAH	related-to	-	-
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2014-10-19
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-01-22
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2014-10-19

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ch-seco-17494 · il-nbctf-5a0ab0875949082eae6dcf81c7a591dbe04889e2 · il-nbctf-2acb2aae3f5085b6000b3c805c4794a168ec0004

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak, Jakarta 13340, Indonesia	Indonesia
International Islamic Relief Organization, Indonesia Office, Jalan Raya Cipinang Jaya No. 90, East Jakarta 13410, Indonesia	Indonesia
P.O. Box 3654, Jakarta 54021, Indonesia	Indonesia

Linked to
Object	Role	Start date	End date
JEMAAH ISLAMIYAH	related-to	-	-
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2014-10-19
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-01-22
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2014-10-19