ANGGA DIMAS PERSHADA
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Indonesian
- Nationality
- Indonesia
- Date of birth
- 04/03/1985
- Place of birth
- Jakarta, Indonesia
- Role
- Qdi.348 Passport no.: Indonesian passport number W344982 (issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta, Indonesia) Other information: Member of Jemaah Islamiyah (QDe.092) and lead
Also known as
Designation timeline · 3
- — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 26/02/2021 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Listed on · 3
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
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
Indonesia
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
angga, dimas, pershada - ✗ Nationalities differ (indonesia vs indonesian)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
More sanctioned entities from Indonesian
Frequently asked questions
Is ANGGA DIMAS PERSHADA sanctioned?
Yes. ANGGA DIMAS PERSHADA (individual) is subject to 3 active sanctions designations from AU DFAT, Moldova, Indonesia DTTOT, the earliest dated 2021-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ANGGA DIMAS PERSHADA?
ANGGA DIMAS PERSHADA is listed by AU DFAT, Moldova, Indonesia DTTOT under programs AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, MD-TERROR, ID-DTTOT. See the designations for the issuing authority and source URL of each.
When was ANGGA DIMAS PERSHADA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ANGGA DIMAS PERSHADA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.