Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARIS SUMARSONO · Arif Sunarso · Aris Sumarsono · Aris Sunarso · SUMARSONO, Aris · 10 more... | [sources] | |||
Other name | Abdul · Abdullah Abdurrahman · Abdurrahman · Arif SUNARSO · Arif Sunarso · 26 more... | [sources] | |||
Weak alias | ABDUL · ABDULLAH ABDURRAHMAN · ABDURRAHMAN · Abdul · Abdullah Abdurrahman · 41 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gebang 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, INDONESIA · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | ARIS · Arif · Arif Sunarso · Aris · Aris Sunarso · 7 more... | [sources] | |||
Last name | Abdul · Abdullah Abdurrahman · Abdurrahman · Aris Sumarsono · Daud · 14 more... | [sources] | |||
Second name | Daud · SUMARSONO | [sources] | |||
Wikidata ID | Q109861250 | [sources] | |||
Address | Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tenagh, Indonesia · Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia, Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia · Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia · Jakarta | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
au-dfat-537-aris-sumarsono
· zafic-640
· ua-sfms-505
· unsc-113444
· gb-hmt-8636
· ja-mof-f18f167a382d444f4a0982ba77942eb23c9c1154
· ch-seco-17115
· qa-nctc-113444-aris-sumarsono
· il-nbctf-6ff7049d4d40b43615e2f84a2cdc077438e53e97
· omnio-b4240008799ba584f1809ab8be14f0a9f904852b
· zafic-640-aris-sumarsono
· gb-fcdo-aqd0344
· NK-ijdepjkG7by2uwzxP6845x
· fr-ga-2853
· ofac-8886
· eu-fsf-eu-1252-57
· eu-tb-logical-2922
· md-terr-a0f1a68baea3805ed67d773a1bf7fff8f091819a
· arpet-personas-113444
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2019/663 du 25/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Federal Public Service Finance | TAQA | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
European External Action Service | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - |