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Sanctioned entities · Indonesia

65 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

HILAL AHMAR SOCIETY INDONESIA (HASI)

UK_OFSI

 company

HILAL AHMAR SOCIETY INDONESIA (HASI)

IL_MOD_TERRORISTS

 company

JEMMAH ANSHORUT TAUHID

UK_OFSI

 company

JEMMAH ANSHORUT TAUHID (JAT)

UN_SC

 company

JEMMAH ANSHORUT TAUHID (JAT)

IL_MOD_TERRORISTS

 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; N; Toyib, Ibnu; PE; aka; 1; Abu Fathi; PE; aka; 1; Thoyib, Ibnu; PE; aka; 1; Abu Fatih; PE; aka; 1

ID_DTTOT · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

Abdul Rahim Ba'aysir

AU_DFAT

 person

ABDUL RAHMAN

GB_FCDO_SANCTIONS

 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; N; Rashid Rida Ba’aysir; PE; aka; 1; Rashid Rida Bashir; PE; aka; 1; Abdul Rosyid Ridho Bashir; PE; aka; 1

AU_DFAT · ID_DTTOT · UA_SFMS_BLACKLIST

 person

ABDURRAHMAN

GB_FCDO_SANCTIONS

 person

ABU BAKAR; BA'ASYIR; N; Abdus Somad; PE; aka; 1; Abdus Samad; PE; aka; 1; Abu Bakar Baasyir; PE; aka; 1; Abu Bakar Bashir; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

ACHWAN

GB_FCDO_SANCTIONS

 person

Agus Dwikarna

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

AGUS; DWIKARNA; N

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

ANSHORI

GB_FCDO_SANCTIONS

 person

Aris Munandar

AU_DFAT

 person

ARIS MUNANDAR

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

 person

BA'ASYIR

GB_FCDO_SANCTIONS

 person

BA'ASYIR

GB_FCDO_SANCTIONS

 person

BA'AYSIR

GB_FCDO_SANCTIONS

 person

Bambang Sukirno

AU_DFAT

 person

BAMBANG SUKIRNO alias PAK ZAHRA alias ABU ZAHRA

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

 person

DWIKARNA

GB_FCDO_SANCTIONS

 person

Godlief Mangkak Timbul Silaen

US_KLEPTO_HR_VISA

 person

GUNAWAN

GB_FCDO_SANCTIONS

 person

Helena Simanjuntak

US_KLEPTO_HR_VISA

 person

IBRAHIM

GB_FCDO_SANCTIONS

 person

KARIM

GB_FCDO_SANCTIONS

 person

Mochammad Achwan

AU_DFAT

 person

MOCHAMMAD ACHWAN alias MUHAMMAD ACHWAN alias MUHAMMAD AKHWAN alias MOCHTAR ACHWAN alias MOCHTAR AKHWAN alias MOCHTAR AKWAN

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMED YUSIP KARIM

AU_DFAT · CH_SECO · ID_DTTOT · IL_NBCTF_INDIVIDUALS

 person

MUHAMMAD JIBRIL ABDUL RAHMAN

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI

 person

MUNANDAR

GB_FCDO_SANCTIONS

 person

Nancy Novita

US_KLEPTO_HR_VISA

 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

PATEK

GB_FCDO_SANCTIONS

 person

PERSHADA

GB_FCDO_SANCTIONS

 person

Ricky Ifar Muara Hamonangan Silaen

US_KLEPTO_HR_VISA

 person

RIDUAN

GB_FCDO_SANCTIONS

 person

RIFKI

GB_FCDO_SANCTIONS

 person

ROCHMAN

GB_FCDO_SANCTIONS

 person

RUSDAN

GB_FCDO_SANCTIONS

 person

SANTOSO

GB_FCDO_SANCTIONS

 person

SIREGAR

GB_FCDO_SANCTIONS

 person

SUKIRNO

GB_FCDO_SANCTIONS

 person

SUMARSONO

GB_FCDO_SANCTIONS

 person

SYAWAL

GB_FCDO_SANCTIONS

 person

TAMTOMO

GB_FCDO_SANCTIONS

 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 · OFAC_SDN · UK_OFSI · UN_SC

 person

WIJI JOKO SANTOSO alias WIJIJOKO SANTOSO alias ABU SEIF AL-JAWI alias ABU SEIF alias WIJI JOKO SANTOSO

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