Sanctioned entities · Indonesia

52 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

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

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

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

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

Agus Dwikarna

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

AGUS; DWIKARNA; N

AU_DFAT · ID_DTTOT · UA_SFMS_BLACKLIST

person

Akwan

GB_FCDO_SANCTIONS

person

ARIS MUNANDAR

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

BAMBANG SUKIRNO alias PAK ZAHRA alias ABU ZAHRA

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Bashir

GB_FCDO_SANCTIONS

person

Bashir

GB_FCDO_SANCTIONS

person

DWIKARNA

GB_FCDO_SANCTIONS

person

Godlief Mangkak Timbul Silaen

US_KLEPTO_HR_VISA

person

Helena Simanjuntak

US_KLEPTO_HR_VISA

person

Ibrohim

GB_FCDO_SANCTIONS

person

Karim

GB_FCDO_SANCTIONS

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 · MD_TERROR_SANCTIONS

person

MUHAMMAD JIBRIL ABDUL RAHMAN

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS · OFAC_SDN

person

MUNANDAR

GB_FCDO_SANCTIONS

person

Muqti

GB_FCDO_SANCTIONS

person

Nancy Novita

US_KLEPTO_HR_VISA

person

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

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Prasondha

GB_FCDO_SANCTIONS

person

Rahman

GB_FCDO_SANCTIONS

person

Ricky Ifar Muara Hamonangan Silaen

US_KLEPTO_HR_VISA

person

Ridwan

GB_FCDO_SANCTIONS

person

Seif

GB_FCDO_SANCTIONS

person

Siregar

GB_FCDO_SANCTIONS

person

Somad

GB_FCDO_SANCTIONS

person

Syaifudin

GB_FCDO_SANCTIONS

person

Tamtomo

GB_FCDO_SANCTIONS

person

TAUFIK RIFKI

CH_SECO · OFAC_SDN · UK_OFSI · UN_SC

person

Terbit Rencana Perangin-Angin

US_KLEPTO_HR_VISA

person

Toriquddin

GB_FCDO_SANCTIONS

person

Toyib

GB_FCDO_SANCTIONS

person

UMAR PATEK

CH_SECO · OFAC_SDN · UK_OFSI · UN_SC

person

WIJI JOKO SANTOSO

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Yacub

GB_FCDO_SANCTIONS

person

Yasin

GB_FCDO_SANCTIONS

person

Yassin Syawal

AU_DFAT

person

Yunus

GB_FCDO_SANCTIONS

person

Zahra

GB_FCDO_SANCTIONS

person

Zein

GB_FCDO_SANCTIONS

person

Zulkarnin

GB_FCDO_SANCTIONS

vessel

CELEBES

OFAC_SDN

vessel

MALILI

OFAC_SDN

vessel

MARINA VISION

OFAC_SDN