| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANGGA DIMAS PERSHADA · Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Pershada · Angga Dimas Prasondha · | [sources] | |||
| Alias | ANGGA DIMAS PESHADA · Angga Dimas Persada · Angga Dimas Persada born 4 Mar. 1985 in Jakarta, Indonesia · Angga Dimas Persadha · Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia · | [sources] | |||
| Weak alias | Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Prasondha | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Indonesia · Jakarta · Jakarta : INDONÉSIE · Jakarta, Indonesia | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| Citizenship | Indonesia | [sources] | |||
| Country of birth | Indonesia | [sources] | |||
| First name | ANGGA · ANGGA DIMAS · Angga · أنغا | [sources] | |||
| ID Number | W344982 | [sources] | |||
| Last name | PERSHADA · Persada · Persadha · Pershada · Prasondha · | [sources] | |||
| Middle name | Dimas | [sources] | |||
| Passport number | W344982 | [sources] | |||
| Patronymic | Dimas | [sources] | |||
| Title | Secretary General · Secretary General (as at mid-2014) · Secretary-General (as at mid-2014) · 事務局長(2014年中期時点) | [sources] | |||
| Position | Secrétaire Général (depuis mi-2014) | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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 leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).)
W344982 (passport-National passport) (Indonesian passport issued under name Angga Dimas Peshada.)
Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).
Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).
membre de Jemaah Islamiyah et dirigeant de Hilal Ahmar Society Indonesia (HASI)
Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965
Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).
- Menjabat sebagai Sekretaris Jenderal (pada pertengahan 2014) - Nomor paspor: Indonesia nomor W344982 (dikeluarkan atas nama Angga Dimas Peshada, lahir 4 Maret 1985 di Jakarta, Indonesia) - Anggota Jemaah Islamiyah (QDe.092) dan pemimpin Hilal Ahmar Society Indonesia (HASI) (QDe.147)
ジュマ・イスラミーヤ(332.に指定した団体)のメンバーであり、インドネシア・ヒラル・アフマル協会(HASI)(687.に指定した団体)の指導者。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
インドネシア旅券番号 W344982(1985年3月4日Jakarta, Indonesia生まれのAngga Dimas Peshadaとして発行)
N° Passeport : W344982 : émis sous le nom de Angga Dimas Peshada
Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also ANGGA DIMAS PERSHADA)
(also ANGGA DIMAS PERSHADA)
(also ANGGA DIMAS PERSADA, ANGGA DIMAS PERSADHA, ANGGA DIMAS PRASONDHA)
(also ANGGA DIMAS PERSHADA)
Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67 · zafic-564-angga-dimas-pershada · il-nbctf-b5fc3b07155fcd4abf02950d4bf11346b5dc8005 · usgsa-s4mr4hd0q · be-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea · fr-ga-2837 · eu-fsf-eu-2897-65 · eu-tb-logical-7596 · au-dfat-3081-angga-dimas-pershada · gb-hmt-13242 · ja-mof-d58760c8f0581f1573550c65907a8dd113d343b1 · usgsa-s4mr4hd0h · unsc-6908445 · ch-seco-84244 · id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d · ua-sfms-1678 · usgsa-s4mr4hd0m · gb-fcdo-aqd0142 · ofac-17274 · ch-seco-30767 · qa-nctc-6908445-angga-dimas-pershada · usgsa-s4mr4hd0v · tw-shtc-8ba8fb16f34253a33fcfa9fc2e3093afefbb219a · md-terr-78c6d5860d57cfe463fe86388906763139693803 · arpet-personas-6908445 · tw-shtc-d19c1c19684e67e8bf06ecb3627c5c7f89bb3758For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kpTtCBahTbDEPRDA2KsTgK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |