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Adinda Jaya

Sanctioned entity

Adinda Jaya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adinda Jaya · اديندا جايا				[sources]
Birth date	not available				[sources]
Nationality	Indonesia				[sources]
ID Number	`3271041012680011`				[sources]
Last change	2026-01-07	Last processed	2026-02-15	First seen	2024-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Ministry of Home Affairs (Kementerian Dalam Negeri)		-	-

Data sources

Iraq Terrorist Fund Freezing Lists6,291

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

Malaysia MOHA Sanctions List100

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Source data IDs: iq-aml-9d6b4c1cf7add086db978fa626029a4cc3cfb1b9 · mymoha-person-kdn-i-26-2021

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-BKrnF9ChZN27iqZrgu7zVi?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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