Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANGGA DIMAS PERSHADA · Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Pershada · Angga Dimas Prasondha · 5 more... | [sources] | |||
Other name | Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Prasondha | [sources] | |||
Weak alias | Angga 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 birth | Jakarta · Jakarta, Indonesia | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | ANGGA · Angga · أنغا | [sources] | |||
ID Number | W344982 | [sources] | |||
Last name | Angga Dimas Pershada · PERSHADA · Persada · Persadha · Pershada · 1 more... | [sources] | |||
Middle name | PERSHADA · برشادا | [sources] | |||
Passport number | Passport, 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] | |||
Patronymic | Dimas · Persada · Persadha · Pershada · Prasondha | [sources] | |||
Second name | DIMAS · Dimas · ديماس | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
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
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Linked to | ||||
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Object | Role | Start date | End date | |
HILAL AHMAR SOCIETY INDONESIA (HASI) | related-to | - | - | |
Jemaah Islamiyah | related-to | - | - |