amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › HERU SISWANTO alias FNU ABU AHMAD AL INDONESI alias ABU AHMAD AL INDONESI alias MUSA AL INDONESI alias USTAD HERU alias HERU SISWANTO alias USTAD HERU SISWANTO alias USTADZ HERU SISWANTO alias USTAZ SISWANTO alias HERU SISWANTO alias SOEPARDI alias HERU SISWANTO SOEPARDI alias HERU SISVVANTO SOEPARDI alias HERU SISWANTO SOEPARDI alias HERU SISWANTO SURABAYA alias HERU SURANTO alias HERI alias SUSANTO alias HERU SUSANTO alias USTAD HERI SUSANTO

HERU SISWANTO alias FNU ABU AHMAD AL INDONESI alias ABU AHMAD AL INDONESI alias MUSA AL INDONESI alias USTAD HERU alias HERU SISWANTO alias USTAD HERU SISWANTO alias USTADZ HERU SISWANTO alias USTAZ SISWANTO alias HERU SISWANTO alias SOEPARDI alias HERU SISWANTO SOEPARDI alias HERU SISVVANTO SOEPARDI alias HERU SISWANTO SOEPARDI alias HERU SISWANTO SURABAYA alias HERU SURANTO alias HERI alias SUSANTO alias HERU SUSANTO alias USTAD HERI SUSANTO

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Indonesia
Date of birth
05/06/1973 atau 06/06/1973 atau 05/12/1973;
Place of birth
Surabaya

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.