Sanctioned entities · Indonesia

43 currently-sanctioned entities from Indonesia, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

First Islamic Investment Bank

EU_FSF

company

HILAL AHMAR SOCIETY INDONESIA (HASI)

UK_OFSI

company

JEMMAH ANSHORUT TAUHID

UK_OFSI

company

JEMMAH ANSHORUT TAUHID (JAT)

UN_SC

company

MUJAHIDIN INDONESIAN TIMUR

UK_OFSI

company

MUJAHIDIN INDONESIAN TIMUR (MIT)

UN_SC

company

Mujahidin of Western Indonesia

EU_FSF

person

Abdullah Anshori

AU_DFAT

person

ABDULLAH ANSHORI alias ABU FATIH alias IBNU THOYIB alias IBNU TOYIB alias ABU FATHI

ID_DTTOT · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

person

Abdul Rahim Ba'aysir

AU_DFAT

person

Abdul Rosyid Ridho Ba’asyir Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

ABDUL ROSYID RIDHO BA'ASYIR alias ABDUL ROSYID RIDHO BASHIR alias RASHID RIDA BA’AYSIR alias RASHID RIDA BASHIR

AU_DFAT · ID_DTTOT · UA_SFMS_BLACKLIST

person

Abu Bakar Ba’asyir Abu Bakar Baasyir Abu Bakar Bashir Abdus Samad Abdus Somad

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Agus Dwikarna

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

AGUS DWIKARNA

AU_DFAT · ID_DTTOT · UA_SFMS_BLACKLIST

person

ANGGA DIMAS PERSHADA alias ANGGA DIMAS PERSADA alias ANGGA DIMAS PERSADHA alias ANGGA DIMAS PRASONDHA alias ANGGA DIMAS PESHADA

AU_DFAT · ID_DTTOT

person

Angga Dimas Pershada Angga Dimas Persada Angga Dimas Prasondha Angga Dimas Persadha

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Aris Munandar

AU_DFAT

person

ARIS MUNANDAR

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Bambang Sukirno

AU_DFAT

person

Bambang Sukirno Abu Zahra Pak Zahra

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Godlief Mangkak Timbul Silaen

US_KLEPTO_HR_VISA

person

Gun Gun Rusman Gunawan Rusman Gunawan Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Helena Simanjuntak

US_KLEPTO_HR_VISA

person

Mochammad Achwan

AU_DFAT

person

Mochammad Achwan Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

MOHAMMED YUSIP KARIM

AU_DFAT · CH_SECO · ID_DTTOT · NP_MHA

person

MUHAMMAD JIBRIL ABDUL RAHMAN

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI

person

Nancy Novita

US_KLEPTO_HR_VISA

person

OMAN ROCHMAN

AU_DFAT · CH_SECO · EU_FSF · OFAC_SDN

person

Parlindungan Siregar

AU_DFAT

person

PARLINDUNGAN SIREGAR alias PARLIN SIREGAR alias SALEH PARLINDUNGAN SIREGAR alias SIREGAR PARLIN

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Ricky Ifar Muara Hamonangan Silaen

US_KLEPTO_HR_VISA

person

Taufik Rifki

AU_DFAT

person

TAUFIK RIFKI

CH_SECO · OFAC_SDN · UK_OFSI · UN_SC

person

Terbit Rencana Perangin-Angin

US_KLEPTO_HR_VISA

person

Umar Patek

AU_DFAT

person

UMAR PATEK

CH_SECO · EU_FSF · OFAC_SDN · UK_OFSI

person

Wiji Joko Santoso Wijijoko Santoso Abu Seif al-Jawi Abu Seif

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Yassin Syawal

AU_DFAT

vessel

CELEBES

OFAC_SDN

vessel

MALILI

OFAC_SDN

vessel

MARINA VISION

OFAC_SDN