Canonical ID: NK-jTs4udL6rJLbYFxAKmNk4h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113220 | ||||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-113220 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-81707 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7838 | |||
Person:modifiedAt | 2022-11-08 | ar_repet | arpet-personas-113220 | ||||
Person:name | PARLINDUNGAN SIREGAR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0285 | |||
Person:name | בארלינדונע'אן סיריע'אר | heb | il_mod_terrorists | il-nbctf-a1009e9e48fffce3788fb7bb6008556e292f9f00 | |||
Person:name | PARLINDUNGAN SIREGAR | eng | il_mod_terrorists | il-nbctf-a1009e9e48fffce3788fb7bb6008556e292f9f00 | |||
Person:name | PARLINDUNGAN SIREGAR | pol | pl_finanse_sanctions | unsc-113220 | |||
LegalEntity:name | PARLINDUNGAN SIREGAR | tw_shtc | tw-shtc-5e5006fb8a2b8d60beaf92aacdcf9261c8b28e2f | ||||
Person:name | Parlindungan SIREGAR | fra | fr_tresor_gels_avoir | fr-ga-3130 | |||
LegalEntity:name | SIREGAR, Parlindungan | tw_shtc | tw-shtc-3a872262f66dcc8bd661bf723ac1656447992b1f | ||||
Person:name | Parlindungan Siregar | au_dfat_sanctions | au-dfat-441-parlindungan-siregar | ||||
Person:name | Parlindungan SIREGAR | fra | mc_fund_freezes | mc-freezes-5f4e8e312969c4e7827637c15320e3a664a73bd6 | |||
Person:name | Parlindungan SIREGAR | eng | us_ofac_sdn | ofac-7927 | |||
Person:name | Saleh Parlindungan Siregar | eu_fsf | eu-fsf-eu-1035-20 | ||||
Person:name | Parlin Siregar | eu_fsf | eu-fsf-eu-1035-20 | ||||
Person:name | PARLINDUNGAN SIREGAR | eng | gb_hmt_sanctions | gb-hmt-7838 | |||
Person:name | Parlindungan SIREGAR | eu_fsf | eu-fsf-eu-1035-20 | ||||
Person:name | SALEH PARLINDUNGAN SIREGAR | eng | us_sam_exclusions | usgsa-s4mr3p74j | |||
Person:name | PARLINDUNGAN SIREGAR | un_sc_sanctions | unsc-113220 | ||||
Person:name | Parlindungan Siregar | ch_seco_sanctions | ch-seco-81707 | ||||
Person:name | PARLINDUNGAN SIREGAR | md_terror_sanctions | md-terr-8d9967d44b8c263a73289330037f01c8282251f6 | ||||
Person:name | Parlin Siregar | be_fod_sanctions | eu-fsf-eu-1035-20 | ||||
Person:name | PARLINDUNGAN SIREGAR | ind | id_dttot | id-dttot-da7b4079c96bb30a6a666d7022f8ff8eb76122e2 | |||
Person:name | Parlindungan SIREGAR | be_fod_sanctions | eu-fsf-eu-1035-20 | ||||
Person:name | PARLINDUNGAN SIREGAR | za_fic_sanctions | zafic-627-parlindungan-siregar | ||||
Person:name | PARLINDUNGAN SIREGAR | eng | us_sam_exclusions | usgsa-s4mr3qrl0 | |||
Person:name | PARLINDUNGAN SIREGAR | ua_sfms_blacklist | ua-sfms-490 | ||||
Person:name | PARLIN SIREGAR | eng | us_sam_exclusions | usgsa-s4mr3qrkz | |||
Person:name | Saleh Parlindungan Siregar | be_fod_sanctions | eu-fsf-eu-1035-20 | ||||
Person:name | PARLINDUNGAN SIREGAR | tr_fcib | unsc-113220 | ||||
Person:name | パルリンドゥガン・シレガル | jpn | jp_mof_sanctions | ja-mof-85e9f68dd0690bfc18d5b850838be0dd456d953a | |||
Person:name | PARLINDUNGAN SIREGAR | eng | jp_mof_sanctions | ja-mof-85e9f68dd0690bfc18d5b850838be0dd456d953a | |||
Person:name | بارلندونغان سريغار | ara | qa_nctc_sanctions | qa-nctc-113220-parlindungan-siregar | |||
Person:name | PARLINDUNGAN SIREGAR | ar_repet | arpet-personas-113220 | ||||
Person:name | Parlindungan Siregar | bg_omnio_poi | omnio-cac291c526428635ab7bebb3a830328cf26d5bab | ||||
Person:name | PARLINDUNGAN SIREGAR | eng | qa_nctc_sanctions | qa-nctc-113220-parlindungan-siregar | |||
Person:name | SIREGAR, Parlindungan | us_trade_csl | ofac-7927 | ||||
Person:name | Parlin Siregar | eu_travel_bans | eu-tb-logical-1067 | ||||
Person:name | Saleh Parlindungan Siregar | eu_travel_bans | eu-tb-logical-1067 | ||||
Person:name | Parlindungan SIREGAR | eu_travel_bans | eu-tb-logical-1067 | ||||
Person:name | بارليندونغان سيريغار | ara | il_mod_terrorists | il-nbctf-a1009e9e48fffce3788fb7bb6008556e292f9f00 | |||
Person:nationality | id | ch_seco_sanctions | ch-seco-81707 | ||||
Person:nationality | id | eng | us_ofac_sdn | ofac-7927 | |||
Person:nationality | id | fra | fr_tresor_gels_avoir | fr-ga-3130 | |||
Person:nationality | id | za_fic_sanctions | zafic-627-parlindungan-siregar | ||||
Person:nationality | id | un_sc_sanctions | unsc-113220 | ||||
Person:nationality | id | eng | gb_fcdo_sanctions | gb-fcdo-aqd0285 | |||
Person:nationality | id | eu_travel_bans | eu-tb-logical-1067 | ||||
Person:nationality | id | fra | mc_fund_freezes | mc-freezes-5f4e8e312969c4e7827637c15320e3a664a73bd6 | |||
Person:nationality | id | ua_sfms_blacklist | ua-sfms-490 | ||||
Person:nationality | id | eu_fsf | eu-fsf-eu-1035-20 | ||||
Person:nationality | id | ar_repet | arpet-personas-113220 | ||||
Person:nationality | id | eng | gb_hmt_sanctions | gb-hmt-7838 | |||
Person:nationality | id | au_dfat_sanctions | au-dfat-441-parlindungan-siregar | ||||
Person:nationality | id | be_fod_sanctions | eu-fsf-eu-1035-20 | ||||
Person:nationality | id | qa_nctc_sanctions | qa-nctc-113220-parlindungan-siregar | ||||
Person:notes | (also SALEH PARLINDUNGAN SIREGAR, PARLIN SIREGAR) | eng | us_sam_exclusions | usgsa-s4mr3qrl0 | |||
Person:notes | (also PARLIN SIREGAR, PARLINDUNGAN SIREGAR) | eng | us_sam_exclusions | usgsa-s4mr3p74j | |||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | za_fic_sanctions | zafic-627-parlindungan-siregar | ||||
Person:notes | (also SALEH PARLINDUNGAN SIREGAR, PARLINDUNGAN SIREGAR) | eng | us_sam_exclusions | usgsa-s4mr3qrkz | |||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-personas-113220 | ||||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | eng | gb_hmt_sanctions | gb-hmt-7838 | |||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-81707 | ||||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0285 | |||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-113220 | ||||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-441-parlindungan-siregar | ||||
Person:notes | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 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-3130 | |||
Person:notes | 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2368号(2017年)に基づく見直しは2019年12月4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-85e9f68dd0690bfc18d5b850838be0dd456d953a | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-81707 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0285 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7838 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-441-parlindungan-siregar | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3130 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-1035-20 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-1035-20 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7927 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-113220 | ||||
Person:secondName | Parlindungan | eng | gb_hmt_sanctions | gb-hmt-7838 | |||
Person:secondName | Parlindungan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0285 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3130 | fra | fr_tresor_gels_avoir | fr-ga-3130 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-cac291c526428635ab7bebb3a830328cf26d5bab | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7927 | eng | us_ofac_sdn | ofac-7927 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a1009e9e48fffce3788fb7bb6008556e292f9f00 | ||||
Person:topics | sanction | us_trade_csl | ofac-7927 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-85e9f68dd0690bfc18d5b850838be0dd456d953a | |||
Person:topics | sanction | ar_repet | arpet-personas-113220 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1067 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-8d9967d44b8c263a73289330037f01c8282251f6 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrkz | |||
Person:topics | sanction | tr_fcib | unsc-113220 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrl0 | |||
Person:topics | sanction | za_fic_sanctions | zafic-627-parlindungan-siregar | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-da7b4079c96bb30a6a666d7022f8ff8eb76122e2 | |||
Person:topics | sanction | bg_omnio_poi | omnio-cac291c526428635ab7bebb3a830328cf26d5bab | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0285 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1035-20 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81707 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1035-20 | ||||