NK-fCXD2WYmT75PzjkZLrPZQk Person: lastNameMUNANDAR fra fr_tresor_gels_avoir fr-ga-3084 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: lastNameMunandar eu_fsf eu-fsf-eu-1048-13 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: lastNameMunandar be_fod_sanctions eu-fsf-eu-1048-13 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: lastNameMUNANDAR gb_hmt_sanctions gb-hmt-7840 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: lastNameMunandar eu_travel_bans eu-tb-logical-1064 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: lastNameМунандар bg_omnio_poi omnio-dfc863606a0b931ae95f9531eb9f950b6a866bc2 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: modifiedAt2019-05-01 un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: modifiedAt2023-03-17 ch_seco_sanctions ch-seco-16356 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: modifiedAt2006-10-04 un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: modifiedAt2014-12-12 un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: modifiedAt2022-11-08 un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: modifiedAt2005-09-09 un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: modifiedAt2023 gb_hmt_sanctions gb-hmt-7840 2023-07-26 NK-fCXD2WYmT75PzjkZLrPZQk Person: modifiedAt2023-02-02 ar_repet arpet-personas-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: modifiedAt2023-02-02 un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameAris Munandar eu_travel_bans eu-tb-logical-1064 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameAris MUNANDAR fra fr_tresor_gels_avoir fr-ga-3084 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameAris Munandar be_fod_sanctions eu-fsf-eu-1048-13 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameAris Munandar au_dfat_sanctions au-dfat-438-aris-munandar 2022-04-27 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameAris MUNANDAR us_ofac_sdn ofac-7924 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR ru_fedsfm_terror ruterr-23ca5e528d670f54edb848eec3586482955ffaea 2021-11-21 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR pol pl_finanse_sanctions unsc-113211 2023-10-19 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameAris Munandar bg_omnio_poi omnio-dfc863606a0b931ae95f9531eb9f950b6a866bc2 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameעריס מננדר heb il_mod_terrorists il-nbctf-50461d9ff41057eb054239f52f36e42b88ceda8d 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR eng il_mod_terrorists il-nbctf-50461d9ff41057eb054239f52f36e42b88ceda8d 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameعريس منندر ara il_mod_terrorists il-nbctf-50461d9ff41057eb054239f52f36e42b88ceda8d 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR gb_hmt_sanctions gb-hmt-7840 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR ua_sfms_blacklist ua-sfms-468 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameアリス・ムナンダル jpn jp_mof_sanctions ja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR eng jp_mof_sanctions ja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameAris Munandar eu_fsf eu-fsf-eu-1048-13 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameMUNANDAR, Aris us_trade_csl ofac-7924 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR ar_repet arpet-personas-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR eng qa_nctc_sanctions qa-nctc-113211-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameأريس موناندار ara qa_nctc_sanctions qa-nctc-113211-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR za_fic_sanctions zafic-510-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameARIS MUNANDAR md_terror_sanctions md-terr-cf62c2e0a83729ef159349d469f0d9198fbec38f 2023-10-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nameAris Munandar ch_seco_sanctions ch-seco-16356 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid au_dfat_sanctions au-dfat-438-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid ch_seco_sanctions ch-seco-16356 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid gb_hmt_sanctions gb-hmt-7840 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid za_fic_sanctions zafic-510-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid be_fod_sanctions eu-fsf-eu-1048-13 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid ua_sfms_blacklist ua-sfms-468 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid qa_nctc_sanctions qa-nctc-113211-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid ar_repet arpet-personas-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid eu_fsf eu-fsf-eu-1048-13 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid eu_travel_bans eu-tb-logical-1064 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: nationalityid fra fr_tresor_gels_avoir fr-ga-3084 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesLa révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. fra fr_tresor_gels_avoir fr-ga-3084 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesSAMBI ru_fedsfm_terror ruterr-23ca5e528d670f54edb848eec3586482955ffaea 2021-11-21 NK-fCXD2WYmT75PzjkZLrPZQk Person: notes2003年9月9日(2005年9月9日、2006年10月4日、2014年12月12日、2019年5月1日、2023年2月2日及び3月15日に改訂) jpn jp_mof_sanctions ja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesその他の情報:およそ2003年12月時点。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5月25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2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8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: jpn jp_mof_sanctions ja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. gb_hmt_sanctions gb-hmt-7840 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. ar_repet arpet-personas-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesAt large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. au_dfat_sanctions au-dfat-438-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. za_fic_sanctions zafic-510-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesJAVA ru_fedsfm_terror ruterr-23ca5e528d670f54edb848eec3586482955ffaea 2021-11-21 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesINDONESIA. ДАТА РОЖДЕНИЯ МЕЖДУ 1962 И 1968 ГОДАМИ. ru_fedsfm_terror ruterr-23ca5e528d670f54edb848eec3586482955ffaea 2021-11-21 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesBOYOLALI ru_fedsfm_terror ruterr-23ca5e528d670f54edb848eec3586482955ffaea 2021-11-21 NK-fCXD2WYmT75PzjkZLrPZQk Person: notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available. ch_seco_sanctions ch-seco-16356 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: secondNameMUNANDAR ar_repet arpet-personas-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: secondNameMUNANDAR ua_sfms_blacklist ua-sfms-468 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: secondNameموناندار ara qa_nctc_sanctions qa-nctc-113211-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: secondNameMUNANDAR pol pl_finanse_sanctions unsc-113211 2023-10-19 NK-fCXD2WYmT75PzjkZLrPZQk Person: secondNameMUNANDAR eng qa_nctc_sanctions qa-nctc-113211-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: secondNameMUNANDAR un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poi omnio-dfc863606a0b931ae95f9531eb9f950b6a866bc2 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7924us_ofac_sdn ofac-7924 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicscrime.terror il_mod_terrorists il-nbctf-50461d9ff41057eb054239f52f36e42b88ceda8d 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction us_trade_csl ofac-7924 2023-08-23 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction au_dfat_sanctions au-dfat-438-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction eu_travel_bans eu-tb-logical-1064 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction ua_sfms_blacklist ua-sfms-468 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction eu_fsf eu-fsf-eu-1048-13 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction jpn jp_mof_sanctions ja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction fra fr_tresor_gels_avoir fr-ga-3084 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction ar_repet arpet-personas-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction gb_hmt_sanctions gb-hmt-7840 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction ch_seco_sanctions ch-seco-16356 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction za_fic_sanctions zafic-510-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction qa_nctc_sanctions qa-nctc-113211-aris-munandar 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction us_ofac_sdn ofac-7924 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction pol pl_finanse_sanctions unsc-113211 2023-10-19 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction un_sc_sanctions unsc-113211 2023-04-20 NK-fCXD2WYmT75PzjkZLrPZQk Person: topicssanction be_fod_sanctions eu-fsf-eu-1048-13 2023-04-20