ARIS MUNANDAR
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Indonesia
- Nationality
- Indonesia
- Date of birth
- 1971-01-01T00:00:00.000Z
- Place of birth
- Sambi, Boyolali, Jawa Tengah, Indonesia
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0147) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2023/329 (OJ L43I)) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/02/2023 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2023/329 (OJ L43I)) | 13/02/2023 | source ↗ | |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0147) | Counter-terrorism (ISIL/Al-Qaida) | 09/09/2003 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 09/09/2003 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/02/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/02/2023 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 12
More sanctioned entities from Indonesia
Frequently asked questions
Is ARIS MUNANDAR sanctioned?
Yes. ARIS MUNANDAR (individual) is subject to 6 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UK OFSI, UN Security Council, Indonesia DTTOT, the earliest dated 2003-09-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ARIS MUNANDAR?
ARIS MUNANDAR is listed by Switzerland SECO, BE FOD, EU FSF, UK OFSI, UN Security Council, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, TAQA. See the designations for the issuing authority and source URL of each.
When was ARIS MUNANDAR first sanctioned?
The earliest active designation amisanctioned indexes is dated 2003-09-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ARIS MUNANDAR 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.