Statements: Aris Munandar

Canonical ID: NK-fCXD2WYmT75PzjkZLrPZQk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameMUNANDARua_sfms_blacklistua-sfms-468
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Person:lastNameMUNANDARpolpl_finanse_sanctionsunsc-113211
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Person:lastNameMUNANDARenggb_hmt_sanctionsgb-hmt-7840
Person:lastNameMUNANDARengus_ofac_sdnofac-7924
Person:lastNameMUNANDARar_repetarpet-personas-113211
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Person:lastNameMUNANDARfrafr_tresor_gels_avoirfr-ga-3084
Person:lastNameMUNANDARenggb_fcdo_sanctionsgb-fcdo-aqd0147
Person:lastNameموناندارqa_nctc_sanctionsqa-nctc-113211-aris-munandar
Person:modifiedAt2023-02-14be_fod_sanctionseu-fsf-eu-1048-13
Person:modifiedAt2023-02-02ar_repetarpet-personas-113211
Person:modifiedAt2023-02-02un_sc_sanctionsunsc-113211
Person:modifiedAt2023-02-14eu_fsfeu-fsf-eu-1048-13
Person:modifiedAt2023-02-08enggb_hmt_sanctionsgb-hmt-7840
Person:modifiedAt2014-12-12un_sc_sanctionsunsc-113211
Person:modifiedAt2006-10-04un_sc_sanctionsunsc-113211
Person:modifiedAt2005-09-09un_sc_sanctionsunsc-113211
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-113211
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-113211
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-81683
Person:nameعريس منندرarail_mod_terroristsil-nbctf-50461d9ff41057eb054239f52f36e42b88ceda8d
Person:nameAris MUNANDARframc_fund_freezesmc-freezes-3fd98a68e8099a66df1adbd1babe723fcf629517
Person:nameMUNANDAR, Arisus_trade_cslofac-7924
Person:nameARIS MUNANDARpolpl_finanse_sanctionsunsc-113211
LegalEntity:nameARIS MUNANDARtw_shtctw-shtc-df834f7e03de148af23a6fe08a6d40b02c833f6a
Person:nameAris Munandareu_travel_banseu-tb-logical-1064
Person:nameAris Munandarbg_omnio_poiomnio-dfc863606a0b931ae95f9531eb9f950b6a866bc2
Person:nameAris Munandarau_dfat_sanctionsau-dfat-438-aris-munandar
Person:nameARIS MUNANDARun_sc_sanctionsunsc-113211
Person:nameARIS MUNANDARenggb_hmt_sanctionsgb-hmt-7840
Person:nameARIS MUNANDARtr_fcibunsc-113211
Person:nameAris Munandarbe_fod_sanctionsbe-fod-6e00c1c4786f49fe492c66cca1dc93f4dee78cfa
Person:nameAris Munandarch_seco_sanctionsch-seco-81683
Person:nameARIS MUNANDARza_fic_sanctionszafic-510-aris-munandar
Person:nameARIS MUNANDARengqa_nctc_sanctionsqa-nctc-113211-aris-munandar
Person:nameAris Munandarengeu_fsfeu-fsf-eu-1048-13
Person:nameARIS MUNANDARar_repetarpet-personas-113211
Person:nameAris MUNANDARengus_ofac_sdnofac-7924
Person:nameأريس موناندارaraqa_nctc_sanctionsqa-nctc-113211-aris-munandar
LegalEntity:nameMUNANDAR, Aristw_shtctw-shtc-db6765e4d38028e8477d7549da84cf9cd9337ca3
Person:nameARIS MUNANDARenggb_fcdo_sanctionsgb-fcdo-aqd0147
Person:nameAris MUNANDARfrafr_tresor_gels_avoirfr-ga-3084
Person:nameARIS MUNANDARmd_terror_sanctionsmd-terr-1db491ef97d4fd8ffeca60737c65d6209d8a7280
Person:nameアリス・ムナンダルjpnjp_mof_sanctionsja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f
Person:nameARIS MUNANDARengjp_mof_sanctionsja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f
Person:nameARIS MUNANDARua_sfms_blacklistua-sfms-468
Person:nameעריס מננדרhebil_mod_terroristsil-nbctf-50461d9ff41057eb054239f52f36e42b88ceda8d
Person:nameARIS MUNANDARengil_mod_terroristsil-nbctf-50461d9ff41057eb054239f52f36e42b88ceda8d
Person:nameARIS MUNANDARengus_sam_exclusionsusgsa-s4mr3qzrt
Person:nameARIS MUNANDARindid_dttotid-dttot-3a3a3335f560f7df0527d335afa8db357d8d03d8
Person:nameAris Munandarengbe_fod_sanctionseu-fsf-eu-1048-13
Person:nationalityidfrafr_tresor_gels_avoirfr-ga-3084
Person:nationalityidenggb_hmt_sanctionsgb-hmt-7840
Person:nationalityidza_fic_sanctionszafic-510-aris-munandar
Person:nationalityidch_seco_sanctionsch-seco-81683
Person:nationalityidar_repetarpet-personas-113211
Person:nationalityidqa_nctc_sanctionsqa-nctc-113211-aris-munandar
Person:nationalityidua_sfms_blacklistua-sfms-468
Person:nationalityidframc_fund_freezesmc-freezes-3fd98a68e8099a66df1adbd1babe723fcf629517
Person:nationalityideu_travel_banseu-tb-logical-1064
Person:nationalityidenggb_fcdo_sanctionsgb-fcdo-aqd0147
Person:nationalityidbe_fod_sanctionseu-fsf-eu-1048-13
Person:nationalityidun_sc_sanctionsunsc-113211
Person:nationalityideu_fsfeu-fsf-eu-1048-13
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:jpnjp_mof_sanctionsja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f
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_sanctionsau-dfat-438-aris-munandar