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Sanctioned entities · Indonesia

60 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 RAHIM BA'AYSIR alias ABDUL RAHIM BASHIR alias 'ABD AL-RAHIM BA'ASYIR alias 'ABD AL-RAHIM BASHIR alias ABDURRAHIM BA'ASYIR alias ABDURRAHIM BASHIR alias ABDUL RACHIM BA'ASYIR alias ABDUL RACHIM BASHIR alias ABDUL ROCHIM BA'ASYIR alias ABDUL ROCHIM BASHIR alias ABDUROCHIM BA'ASYIR alias ABDUROCHIM BASHIR alias ABDURROCHIM BA'ASYIR alias ABDURROCHIM BASHIR alias ABDURRAHMAN BA'ASYIR alias ABDURRAHMAN BASHIR

CH_SECO · ID_DTTOT · UK_OFSI · UN_SC

 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

Agus Dwikarna

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Akwan

GB_FCDO_SANCTIONS

 person

ANGGA; DIMAS; PERSHADA; N; Angga Dimas Prasondha born 4 Mar. 1985 in Jakarta, Indonesia; PE; aka; 1; Angga Dimas Persada born 4 Mar. 1985 in Jakarta, Indonesia; PE; aka; 1; Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia; PE; aka; 1

BE_FOD · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

 person

ARIS MUNANDAR

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

 person

ARIS; SUMARSONO; N; Arif Sunarso; PE; aka; 1; Zulkarnaen; PE; aka; 1; Aris Sunarso; PE; aka; 1; Ustad Daud Zulkarnaen; PE; aka; 1; Murshid; PE; aka; 2; Daud; PE; aka; 2; Pak Ud; PE; aka; 2; Mbah Zul; PE; aka; 2; Zainal Arifin; PE; aka; 2; Zul; PE; aka; 2; Abdullah Abdurrahman; PE; aka; 2; Abdul; PE; aka; 2; Abdurrahman; PE; aka; 2; Zulkarnan; PE; aka; 1; Zulkarnain; PE; aka; 1; Zulkarnin; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 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

GUN GUN; RUSMAN; GUNAWAN; N; Abdul Hadi; PE; aka; 1; Abdul Karim; PE; aka; 1; Gunawan, Rusman; PE; aka; 1; Abd Al-Hadi; PE; aka; 1; Bukhory; PE; aka; 1; Bukhori; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Helena Simanjuntak

US_KLEPTO_HR_VISA

 person

Ibrohim

GB_FCDO_SANCTIONS

 person

Karim

GB_FCDO_SANCTIONS

 person

MOCHAMMAD ACHWAN

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMAD IQBAL ABDURRAHMAN alias MOHAMAD IQBAL RAHMAN alias MOHAMAD IQBAL A RAHMAN alias ABU JIBRIL ABDURRAHMAN alias FIKIRUDDIN MUQTI alias FIHIRUDDIN MUQTI alias MOHAMAD IQBAL ABDUL RAHMAN alias ABDUL RAHMAN alias MOHAMAD IQBAL

AU_DFAT · CH_SECO · ID_DTTOT · MD_TERROR_SANCTIONS

 person

MOHAMMED YUSIP KARIM

AU_DFAT · CH_SECO · ID_DTTOT · MD_TERROR_SANCTIONS

 person

MUHAMMAD; BAHRUM; NAIM; ANGGIH TAMTOMO; N; Anggih Tamtomo; PE; aka; 1; Abu Rayan; PE; aka; 2; Bahrun Naim; PE; aka; 1; Abu Aisyah; PE; aka; 2; Abu Rayyan; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

MUHAMMAD JIBRIL ABDUL RAHMAN

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS · OFAC_SDN

 person

MUHAMMAD SHOLEH IBRAHIM alias MOHAMMAD SHOLEH IBRAHIM alias MUHAMMAD SHOLEH IBROHIM alias MUHAMMAD SOLEH IBRAHIM alias SHOLEH IBRAHIM alias MUH SHOLEH IBRAHIM

AU_DFAT · CH_SECO · ID_DTTOT · MD_TERROR_SANCTIONS

 person

MUNANDAR

GB_FCDO_SANCTIONS

 person

Muqti

GB_FCDO_SANCTIONS

 person

Nancy Novita

US_KLEPTO_HR_VISA

 person

NURJAMAN; RIDUAN; ISAMUDDIN; N; Isamudin Ridwan; PE; aka; 1; Hambali Bin Ending; PE; aka; 1; Encep Nurjaman; PE; aka; 1; Isamuddin Riduan; PE; aka; 1; Hambali; PE; aka; 1; Nurjaman; PE; aka; 1; Isomuddin, Nurjaman Riduan; PE; aka; 1; Hambali Ending Hambali; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · ID_DTTOT

 person

OMAN; ROCHMAN; N; Aman Abdul Rahman; PE; aka; 1; Aman Abdurrahman; PE; aka; 1; Aman Abdurahman; PE; aka; 1; Oman Abdulrohman; PE; aka; 1; Oman Abdurrahman; PE; aka; 1; Oman Rahman; PE; aka; 1; Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy; PE; aka; 1; Aman Abdurrachman; PE; aka; 1

AU_DFAT · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

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

YASSIN; SYAWAL; N; Muhamad Mubarok; PE; aka; 1; Mubarok; PE; aka; 2; Muhammad Syawal; PE; aka; 1; Yassin Sywal; PE; aka; 1; Mahmud; PE; aka; 2; Abu Muamar; PE; aka; 2; Salim Yasin; PE; aka; 1; Yasin Mahmud Mochtar; PE; aka; 1; Abdul Hadi Yasin; PE; aka; 1; Abu Seta; PE; aka; 2

BE_FOD · CH_SECO · ID_DTTOT · OFAC_SDN

 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