Statements: HILAL AHMAR SOCIETY INDONESIA (HASI)

Canonical ID: NK-FrL6LMrhsHazceZs2Urcbw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idef3b36a91614075170ee19af0e9ed9b5c32c177dfrafr_tresor_gels_avoirfr-ga-3006
Organization:id6c7f3f8c757fa5e03df37ea190d8fe61faf0d997eu_fsfeu-fsf-eu-2959-53
Organization:id9b2d8de37903a4cfc97ee66245b3c708796649c3framc_fund_freezesmc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625
LegalEntity:ida5ab85d63771a5ac87129920e9433b34b3f6257ctr_fcibunsc-6908448
LegalEntity:id86fbfdabf91bfc0c7ce32cbbcde1961b3e1f1e67engus_sam_exclusionsusgsa-s4mr4hcyv
Organization:id9a3574eb53d56b1320ea8c0979a6346cef7d9da0id_dttotid-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97
LegalEntity:id45b5b95d6e78b261aba3ebe5a8fbc6ae7c147038un_sc_sanctionsunsc-6908448
LegalEntity:idf0db7918bf9678c0572216577097ce7171f15d56au_dfat_sanctionsau-dfat-3084-hilal-ahmar-society-indonesia-hasi
LegalEntity:id9e7a1400b807fb3ab80814407ec5ff25e520a3d0ch_seco_sanctionsch-seco-30782
LegalEntity:id4e3ea061dd5125fbacc4c28b1d18b4a7f4160862gb_hmt_sanctionsgb-hmt-13241
LegalEntity:idd572ae115d08befbe57fce319d5bd7d69875639fgb_hmt_sanctionsgb-hmt-13241
LegalEntity:id5fd7ce06e461ebf605d009a55a9ec5a861d7c4a1gb_hmt_sanctionsgb-hmt-13241
Organization:ida3f8fb69bbe7d01eca9409140ca9b5b623e1158bbe_fod_sanctionseu-fsf-eu-2959-53
LegalEntity:idf73d039bf4d4c957a7e7c49f89476ce5248329eapolpl_finanse_sanctionsunsc-6908448
Organization:idd54e1bec6e9fa85060dfa2bb05d3811edc620818il_mod_terroristsil-nbctf-48884a186931eeb6393836a7ac07994ba440cee6
Organization:id4709a1d77abdccf7fca60f34390c05a0dfa3a0b7engus_ofac_sdnofac-17269
Organization:idf63c5c702ed1130f45d162938e63c57588d7fe98us_trade_cslofac-17269
LegalEntity:id95befe75a02724a6178aece7c35feff85a5c9adcjpnjp_mof_sanctionsja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791
Organization:id7f2edd0adf1948020552fba59336d4a9e9b1ae28gb_fcdo_sanctionsgb-fcdo-aqd0048
Organization:idabe09053efdce8df5c50a2ebf1554991c116cfe3ar_repetarpet-entidades-6908448
LegalEntity:ide08c32f967050198ab82858d5b5689baac5fbbd4md_terror_sanctionsmd-terr-6cb60164707df978de200d0af9e68fcdea83ec57
LegalEntity:id995aa56b5bc4d95b33f80c7264e60588e41844c5za_fic_sanctionszafic-94-hilal-ahmar-society-indonesia-hasi
Organization:idbbd2fc81ad1ee40b834cdc2b52f5843061481f69qa_nctc_sanctionsqa-nctc-6908448-hilal-ahmar-society-indonesia-hasi
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