Statements: Aris Munandar

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

PropertyValueLangSource datasetSource IDFirst seen
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_repetarpet-personas-113211
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）jpnjp_mof_sanctionsja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f
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: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. available.ch_seco_sanctionsch-seco-81683
Person:notes- NIK 3309100101719002; - paspor nomor : U. 621213 yang dikeluarkan di Boyolali;indid_dttotid-dttot-3a3a3335f560f7df0527d335afa8db357d8d03d8
Person:notes(Date of UN designation: 2003-09-09)be_fod_sanctionsbe-fod-6e00c1c4786f49fe492c66cca1dc93f4dee78cfa
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
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715enggb_fcdo_sanctionsgb-fcdo-aqd0147
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_sanctionsunsc-113211
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.frafr_tresor_gels_avoirfr-ga-3084
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7840
Person:programIdUS-TERRengus_ofac_sdnofac-7924
Person:programIdSECO-ISILch_seco_sanctionsch-seco-81683
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-438-aris-munandar
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0147
Person:programIdUN-SCISILun_sc_sanctionsunsc-113211
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3084
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1048-13
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1048-13
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-dfc863606a0b931ae95f9531eb9f950b6a866bc2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7924engus_ofac_sdnofac-7924
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tocbe_fod_sanctionsbe-fod-6e00c1c4786f49fe492c66cca1dc93f4dee78cfa
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3084frafr_tresor_gels_avoirfr-ga-3084
Person:topicssanctiontr_fcibunsc-113211
Person:topicscrime.terroril_mod_terroristsil-nbctf-50461d9ff41057eb054239f52f36e42b88ceda8d
Person:topicssanctionun_sc_sanctionsunsc-113211
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7840
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1048-13
Person:topicssanctionau_dfat_sanctionsau-dfat-438-aris-munandar
Person:topicssanctionbg_omnio_poiomnio-dfc863606a0b931ae95f9531eb9f950b6a866bc2
Person:topicssanctionza_fic_sanctionszafic-510-aris-munandar
Person:topicssanctionengus_ofac_sdnofac-7924
LegalEntity:topicsexport.controltw_shtctw-shtc-db6765e4d38028e8477d7549da84cf9cd9337ca3
Person:topicssanctionar_repetarpet-personas-113211
Person:topicssanctionch_seco_sanctionsch-seco-81683
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3084
Person:topicssanctionua_sfms_blacklistua-sfms-468
Person:topicssanctioneu_fsfeu-fsf-eu-1048-13
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0147
Person:topicssanctionframc_fund_freezesmc-freezes-3fd98a68e8099a66df1adbd1babe723fcf629517
Person:topicssanctionus_trade_cslofac-7924
Person:topicssanctioneu_travel_banseu-tb-logical-1064
Person:topicssanctionpolpl_finanse_sanctionsunsc-113211
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f
Person:topicssanctionqa_nctc_sanctionsqa-nctc-113211-aris-munandar
LegalEntity:topicsexport.controltw_shtctw-shtc-df834f7e03de148af23a6fe08a6d40b02c833f6a
Person:topicssanctionindid_dttotid-dttot-3a3a3335f560f7df0527d335afa8db357d8d03d8
Person:topicssanctionmd_terror_sanctionsmd-terr-1db491ef97d4fd8ffeca60737c65d6209d8a7280
Person:topicssanctionbe_fod_sanctionsbe-fod-6e00c1c4786f49fe492c66cca1dc93f4dee78cfa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzrt
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting