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Angga Dimas Pershada

Terrorism · Sanctioned entity
Angga Dimas Pershada is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANGGA DIMAS PERSHADA · Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Pershada · Angga Dimas Prasondha · 5 more...[sources]
Other nameAngga Dimas Persada · Angga Dimas Persadha · Angga Dimas Prasondha[sources]
Weak aliasAngga Dimas Persada, born 4 Mar. 1985 in Jakarta, Indonesia · Angga Dimas Persadha, born 4 Mar. 1985 in Jakarta, Indonesia · Angga Dimas Prasondha, born 4 Mar. 1985 in Jakarta, Indonesia) · アンガ・ディマス・プラソンダ、1985年3月4日にJakarta, Indonesiaにて出生 · アンガ・ディマス・ペルサダ、1985年3月4日にJakarta, Indonesiaにて出生[sources]
Birth date[sources]
Place of birthJakarta · Jakarta, Indonesia[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
Country of birthIndonesia[sources]
First nameANGGA · Angga · أنغا[sources]
ID NumberW344982[sources]
Last nameAngga Dimas Pershada · PERSHADA · Persada · Persadha · Pershada · 1 more...[sources]
Middle namePERSHADA · برشادا[sources]
Passport numberPassport, W344982 · W344982 · 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)[sources]
PatronymicDimas · Persada · Persadha · Pershada · Prasondha[sources]
Second nameDIMAS · Dimas · ديماس[sources]
TitleSecretary General · Secretary General (as at mid-2014) · Secretary-General (as at mid-2014) · 事務局長(2014年中期時点)[sources]
PositionSecrétaire Général (depuis mi-2014)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).

Belgian Financial Sanctions,

Angga Dimas Pershada is an operative of Jemaah Islamiyah (JI) (QDe.092) and a leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Pershada, as of mid-2014, was Secretary General of HASI and, as of 2013, oversaw HASI and raised funds for the organization. Prior to that position, Pershada was identified as HASI's chairman in Oct 2012. During the time that Pershada oversaw HASI, the organization’s deployments to Syria routinely included JI members that were recruited and sent to join Syrian fighters. It was also during this time that JI sent volunteers to Syria through HASI for military training.

Swiss SECO Sanctions/Embargoes,

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 Nov 2020.

Swiss SECO Sanctions/Embargoes,

Angga Dimas Pershada was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).

Swiss SECO Sanctions/Embargoes,

Pershada also engaged in a number of public appearances to actively raise funds for HASI. In early 2013, Pershada appeared on a talk show to raise funds for the group, and in Oct 2012, Pershada was expected to speak at several rallies and fundraising drives. Pershada has also provided support to JI over several years and has been a member of JI's foreign affairs division.

Swiss SECO Sanctions/Embargoes,

Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).

EU Financial Sanctions Files (FSF),

Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).

EU Consolidated Travel Bans,

membre de Jemaah Islamiyah et dirigeant de Hilal Ahmar Society Indonesia (HASI)

French Freezing of Assets,

Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

Indonesia

Jakarta

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: au-dfat-3081-angga-dimas-pershada · ruterr-63b15eefe94e33e8acad058c9c87c4a60036e126 · ofac-17274 · eu-tb-logical-7596 · zafic-564-angga-dimas-pershada · eu-fsf-eu-2897-65 · ch-seco-30767 · gb-hmt-13242 · qa-nctc-6908445-angga-dimas-pershada · fr-ga-2837 · il-nbctf-b5fc3b07155fcd4abf02950d4bf11346b5dc8005 · ja-mof-d58760c8f0581f1573550c65907a8dd113d343b1 · unsc-6908445 · arpet-personas-6908445 · md-terr-5c93cceaca821b4b376828eafcc92f43ebb4f3af

For experts: raw data explorer