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Filtered: Indonesia Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2026-02-19

Abdul Rahim BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Muhammad Jabril Abdul Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Taufik RIFKI
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines · United States
Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Yassin SYAWAL
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Nurjaman Riduan Isamuddin
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Indonesia · United States
Umar Patek
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mochammad ACHWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Aman Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
JEMMAH ANSHORUT TAUHID
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Muhammad Sholeh Ibrahim
Person · Export controlled · Sanctioned entity · Indonesia
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Sanction-linked entity · Indonesia · United States
Thoyib, Ibnu
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Angga Dimas Pershada
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Wiji Joko Santoso
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia

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