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Indonesian List of Suspected Terrorists and Terrorist Organizations

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

In order to implement the provisions as stipulated in Article 28 paragraph (1) of Law Number 9 of 2013 concerning > Prevention and Eradication of Criminal Acts of Terrorism Financing, the following are the DTTOTs that have received > determination from the Central Jakarta District Court.

Data overview

Entities:
Total1,073
Searchable536
Targets536
Entity types:
People418
Organizations118
Countries:
46 countries · Show overview...
Publisher:Indonesian Financial Transaction Reports and Analysis Center (PPATK) · Indonesia

The Indonesian Financial Transaction Reports and Analysis Center (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a government agency of Indonesia responsible for financial intelligence.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.ppatk.go.id
Source data:www.ppatk.go.id · HTML
Coverage:added · update frequency: daily
Last processed:2024-12-06 17:05:04
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities926.15 KB
names.txtTarget names text file36.33 KB
senzing.jsonSenzing entity format351.6 KB
targets.nested.jsonTargets as nested JSON933.48 KB
targets.simple.csvTargets as simplified CSV162.88 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
ABDUL AZIZPersonIndonesia
LAZ ABA KPP LAMPUNGOrganizationIndonesia
LAZ ABA KPP SUMUTOrganizationIndonesia
ACEP AHMAD SETIAWANPersonIndonesia
LAZ ABA KPP JAKARTA RAYAOrganizationIndonesia
EDI SISWANTOPersonIndonesia
FATKHI UMAR BAJUBERPersonIndonesia
LAZ ABA KPP SEMARANGOrganizationIndonesia
MUSLIMAH BIMA PEDULI MAMA CHARITYOrganizationIndonesia
MUHAMAD ARSYADANA AHSANAPersonIndonesia
SALIM MUBARAK ATTAIMIPersonIndonesia
LAZ ABA KPP MAGETANOrganizationIndonesia
LAZ ABA KPP SOLORAYAOrganizationIndonesia
LAZ ABA KPP SURABAYAOrganizationIndonesia
MEI EKOWATIPersonIndonesia