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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.
TypeOrganization[sources]
NameINTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE · International Islamic Relief Organization, Indonesia, Branch Office · עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף באינדונזיה[sources]
Other nameAl Igatha Al-Islamiya · Egassa · Hayat Al-‘Igatha · Hayat al-Aghatha al-Islamia al-Alamiya · Hayat al-Igatha · 22 more...[sources]
Legal formnot available[sources]
CountryIndonesia[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

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,

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,

ביום 30.9.2014 בטלה ועדת השרים את ההכרזה

Israel Terrorists Organizations and Unauthorized Associations lists,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,422

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 tagging64,692

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