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Aris Sumarsono

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameArif Sunarso · Aris Sumarsono · Aris Sunarso · SUMARSONO, Aris · Ustad Daud Zulkarnaen · 3 more...[sources]
Other nameARIF SUNARNO · Abdullah Abdurrahman · Arif Sunarso · Aris Sumarsono · Aris Sunarso · 19 more...[sources]
Weak aliasAbdul · Abdullah Abdurrahman · Abdurrahman · Daud · Mbah Zul · 9 more...[sources]
Birth date · [sources]
Place of birthGebang village, Indonesia · Gebang village, Masaran, Indonesia · Gebang village, Masaran, Sragen, Central Java · Gebang village, Masaran, Sragen, Central Java Indonesia · Gebang village, Masaran, Sragen, Central Java : INDONÉSIE · 4 more...[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
CitizenshipIndonesia[sources]
Country of birthIndonesia[sources]
First nameArif · Aris · MURSHID · Ustad · ZULKARNAIN · 4 more...[sources]
Last nameAbdul · Abdullah Abdurrahman · Abdurrahman · Daud · Mbah Zul · 11 more...[sources]
Middle nameDaud[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameDaud[sources]
Unique Entity IDY6AKXS3B4L23[sources]
Wikidata IDQ109861250[sources]
AddressDesa Gebang, Kecamatan Masaran Kabupaten Sragen Jawa Tengah Indonesia, Desa Taman Fajar, Kecamatan Probolinggo Kabupaten Lampung Timur Lampung Indonesia · Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Indonesia · Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tenagh, Indonesia · Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah · Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONESIA · 12 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 7d(2)(i): 16.5.2005.

Belgian Financial Sanctions,

He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 7d(2)(i): 16.5.2005.

EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 7d(2)(i): 16.5.2005.

EU Consolidated Travel Bans,

Condamné à 15 ans de prison en Indonésie en janvier 2022.

French National Asset Freezing System,

He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

2022年1月インドネシアにて懲役15年の判決を受けた。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2018年6月7日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15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,

He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

(also ZULKARNAN, ZULKARNAIN, ZULKARNIN, ARIS SUNARSO, MURSHID, ARIS SUMARSONO, USTAD ZULKARNAEN, ARIS SUMARSONO)

US SAM Procurement Exclusions,

(also ZULKARNAN, ZULKARNAIN, ZULKARNIN, ARIF SUNARSO, ARIS SUNARSO, MURSHID, ARIS SUMARSONO, USTAD ZULKARNAEN)

US SAM Procurement Exclusions,

(also ZULKARNAN, ZULKARNAIN, ZULKARNIN, ARIF SUNARSO, MURSHID, ARIS SUMARSONO, USTAD ZULKARNAEN, ARIS SUMARSONO)

US SAM Procurement Exclusions,

(also ZULKARNAN, ZULKARNAIN, ZULKARNIN, ARIF SUNARSO, ARIS SUNARSO, ARIS SUMARSONO, USTAD ZULKARNAEN, ARIS SUMARSONO)

US SAM Procurement Exclusions,

(also ZULKARNAN, ZULKARNAIN, ZULKARNIN, ARIF SUNARSO, ARIS SUNARSO, MURSHID, ARIS SUMARSONO, ARIS SUMARSONO)

US SAM Procurement Exclusions,

(also ZULKARNAN, ZULKARNIN, ARIF SUNARSO, ARIS SUNARSO, MURSHID, ARIS SUMARSONO, USTAD ZULKARNAEN, ARIS SUMARSONO)

US SAM Procurement Exclusions,

(also ZULKARNAIN, ZULKARNIN, ARIF SUNARSO, ARIS SUNARSO, MURSHID, ARIS SUMARSONO, USTAD ZULKARNAEN, ARIS SUMARSONO)

US SAM Procurement Exclusions,

(also ZULKARNAN, ZULKARNAIN, ARIF SUNARSO, ARIS SUNARSO, MURSHID, ARIS SUMARSONO, USTAD ZULKARNAEN, ARIS SUMARSONO)

US SAM Procurement Exclusions,

(also ZULKARNAN, ZULKARNAIN, ZULKARNIN, ARIF SUNARSO, ARIS SUNARSO, MURSHID, USTAD ZULKARNAEN, ARIS SUMARSONO)

US SAM Procurement Exclusions,

Indonesian political candidate

Wikidata non-official source,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,795

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,399

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

UNSC

US Trade Consolidated Screening List (CSL)23,238

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

EU Financial Sanctions Files (FSF)7,380

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

EU Consolidated Travel Bans4,188

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

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Argentina RePET Sanctions847

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

External databases

The record has been enriched with data from the following external databases:

Wikidata349,731

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3nwnv · ua-sfms-505 · md-terr-11fd3e4cea6e62b2e85ea814ab415faba76e2d37 · tw-shtc-7c9ea91f4a03e413af9fa50b679b22564e704226 · gb-hmt-8636 · ja-mof-f18f167a382d444f4a0982ba77942eb23c9c1154 · usgsa-s4mr3ppg4 · usgsa-s4mr3nwnr · usgsa-s4mr3nwnt · NK-Xga85zS5uRMaUnRxsqZQ3z · eu-fsf-eu-1252-57 · tw-shtc-8ff278150d85b44a4f2dfd0f049243d790f21e93 · NK-ijdepjkG7by2uwzxP6845x · ch-seco-82313 · il-nbctf-6ff7049d4d40b43615e2f84a2cdc077438e53e97 · usgsa-s4mr3qtmh · usgsa-s4mr3nwnp · au-dfat-537-aris-sumarsono · id-dttot-a3702e65e5749f91dc6cde5e1f993afa9154c558 · usgsa-s4mr3nwns · ofac-8886 · usgsa-s4mr3qzrv · unsc-113444 · tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f · mc-freezes-9905d195d3bf8128a251944a6ec04eda17a1ccbc · omnio-b4240008799ba584f1809ab8be14f0a9f904852b · gb-fcdo-aqd0344 · zafic-640-aris-sumarsono · eu-oj-bfddf6a645f50b411bc809153e4823148a05d013 · zafic-640 · id-dttot-3a2d972e6f4dde62373d877109f40c09d5e81b77 · ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436 · usgsa-s4mr3nwnq · md-terr-a0f1a68baea3805ed67d773a1bf7fff8f091819a · qa-nctc-113444-aris-sumarsono · ch-seco-17115 · arpet-personas-113444 · fr-ga-2853 · eu-tb-logical-2922

For experts: raw data explorer