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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	2024-10-21	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
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
8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak, Jakarta 13340, Indonesia	Indonesia

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

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 tagging63,550

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
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
8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak, Jakarta 13340, Indonesia	Indonesia

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