Statements: Angga Dimas Pershada

Canonical ID: NK-kpTtCBahTbDEPRDA2KsTgK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNamePERSHADAua_sfms_blacklistua-sfms-1678
Person:lastNamePershadach_seco_sanctionsch-seco-84244
Person:lastNamePershadaengeu_fsfeu-fsf-eu-2897-65
Person:lastNamePershadaengus_ofac_sdnofac-17274
Person:lastNamePERSHADAenggb_fcdo_sanctionsgb-fcdo-aqd0142
Person:lastNamePersadhaengus_ofac_sdnofac-17274
Person:middleNameDimaseu_travel_banseu-tb-logical-7596
Person:middleNameDimasengbe_fod_sanctionseu-fsf-eu-2897-65
Person:middleNameDimasengeu_fsfeu-fsf-eu-2897-65
Person:middleNameDimasbe_fod_sanctionsbe-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea
Person:middleNameDimasengus_ofac_sdnofac-17274
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13242
Person:modifiedAt2015-03-21be_fod_sanctionseu-fsf-eu-2897-65
Person:modifiedAt2020-11-24ar_repetarpet-personas-6908445
Person:modifiedAt2015-03-21eu_fsfeu-fsf-eu-2897-65
Person:modifiedAt2020-11-24un_sc_sanctionsunsc-6908445
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-84244
Person:namePERSHADA, Angga Dimasus_trade_cslofac-17274
Person:nameANGGA DIMAS PERSHADAindid_dttotid-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d
Person:nameアンガ・ディマス・ペルシャダjpnjp_mof_sanctionsja-mof-d58760c8f0581f1573550c65907a8dd113d343b1
Person:nameANGGA DIMAS PERSHADAengjp_mof_sanctionsja-mof-d58760c8f0581f1573550c65907a8dd113d343b1
Person:nameAngga Dimas Pershadaau_dfat_sanctionsau-dfat-3081-angga-dimas-pershada
Person:nameANGGA DIMAS PERSHADAengil_mod_terroristsil-nbctf-b5fc3b07155fcd4abf02950d4bf11346b5dc8005
Person:nameאנע'א דימאס בירשאדאhebil_mod_terroristsil-nbctf-b5fc3b07155fcd4abf02950d4bf11346b5dc8005
Person:nameأنغا ديماس بيرشاداarail_mod_terroristsil-nbctf-b5fc3b07155fcd4abf02950d4bf11346b5dc8005
Person:nameAngga Dimas Pershadach_seco_sanctionsch-seco-84244
Person:nameAngga Dimas Pershadabe_fod_sanctionsbe-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea
Person:nameAngga Dimas Persadabe_fod_sanctionsbe-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea
Person:nameAngga Dimas Persadhabe_fod_sanctionsbe-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea
Person:nameAngga Dimas Prasondhabe_fod_sanctionsbe-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea
Person:nameAngga Dimas Persadaeu_travel_banseu-tb-logical-7596
Person:nameAngga Dimas Persadhaeu_travel_banseu-tb-logical-7596
Person:nameAngga Dimas Prasondhaeu_travel_banseu-tb-logical-7596
Person:nameAngga Dimas Pershadaeu_travel_banseu-tb-logical-7596
Person:nameANGGA DIMAS PERSHADApolpl_finanse_sanctionsunsc-6908445
Person:nameANGGA DIMAS PERSHADAengqa_nctc_sanctionsqa-nctc-6908445-angga-dimas-pershada
LegalEntity:nameANGGA DIMAS PERSHADAtw_shtctw-shtc-d19c1c19684e67e8bf06ecb3627c5c7f89bb3758
LegalEntity:namePERSHADA, Angga Dimastw_shtctw-shtc-8ba8fb16f34253a33fcfa9fc2e3093afefbb219a
Person:nameأنغا ديماس برشاداaraqa_nctc_sanctionsqa-nctc-6908445-angga-dimas-pershada
Person:nameANGGA DIMAS PERSHADAenggb_hmt_sanctionsgb-hmt-13242
Person:nameANGGA DIMAS PERSADAengus_sam_exclusionsusgsa-s4mr4hd0m
Person:nameAngga Dimas Persadhaengeu_fsfeu-fsf-eu-2897-65
Person:nameANGGA DIMAS PERSADHAengus_sam_exclusionsusgsa-s4mr4hd0q
Person:nameAngga Dimas Prasondhaengbe_fod_sanctionseu-fsf-eu-2897-65
Person:nameAngga Dimas Pershadaengbe_fod_sanctionseu-fsf-eu-2897-65
Person:nameANGGA DIMAS PERSHADAengus_sam_exclusionsusgsa-s4mr4hd0h
Person:nameAngga Dimas Persadhaengbe_fod_sanctionseu-fsf-eu-2897-65
Person:nameAngga Dimas Persadaengbe_fod_sanctionseu-fsf-eu-2897-65
Person:nameANGGA DIMAS PRASONDHAengus_sam_exclusionsusgsa-s4mr4hd0v
Person:nameAngga Dimas Pershadaengus_ofac_sdnofac-17274
Person:nameANGGA DIMAS PERSHADAua_sfms_blacklistua-sfms-1678
Person:nameANGGA DIMAS PERSHADAun_sc_sanctionsunsc-6908445
Person:nameANGGA DIMAS PERSHADAtr_fcibunsc-6908445
Person:nameANGGA DIMAS PERSHADAmd_terror_sanctionsmd-terr-78c6d5860d57cfe463fe86388906763139693803
Person:nameAngga Dimas Pershadafrafr_tresor_gels_avoirfr-ga-2837
Person:nameANGGA DIMAS PERSHADAenggb_fcdo_sanctionsgb-fcdo-aqd0142
Person:nameAngga Dimas Persadaengeu_fsfeu-fsf-eu-2897-65
Person:nameANGGA DIMAS PERSHADAframc_fund_freezesmc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67
Person:nameANGGA DIMAS PERSHADAza_fic_sanctionszafic-564-angga-dimas-pershada
Person:nameANGGA DIMAS PERSHADAar_repetarpet-personas-6908445
Person:nameAngga Dimas Prasondhaengeu_fsfeu-fsf-eu-2897-65
Person:nameAngga Dimas Pershadaengeu_fsfeu-fsf-eu-2897-65
Person:nationalityidmc_fund_freezesmc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67
Person:nationalityidua_sfms_blacklistua-sfms-1678
Person:nationalityidza_fic_sanctionszafic-564-angga-dimas-pershada
Person:nationalityidgb_fcdo_sanctionsgb-fcdo-aqd0142
Person:nationalityidch_seco_sanctionsch-seco-84244
Person:nationalityidbe_fod_sanctionseu-fsf-eu-2897-65
Person:nationalityidgb_hmt_sanctionsgb-hmt-13242
Person:nationalityidun_sc_sanctionsunsc-6908445
Person:nationalityidar_repetarpet-personas-6908445
Person:nationalityideu_travel_banseu-tb-logical-7596
Person:nationalityidfr_tresor_gels_avoirfr-ga-2837
Person:nationalityideu_fsfeu-fsf-eu-2897-65
Person:nationalityidus_ofac_sdnofac-17274
Person:nationalityidqa_nctc_sanctionsqa-nctc-6908445-angga-dimas-pershada
Person:notesOther information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).be_fod_sanctionseu-fsf-eu-2897-65
Person:notes(also ANGGA DIMAS PERSHADA)engus_sam_exclusionsusgsa-s4mr4hd0q
Person:notesN° Passeport : W344982 : émis sous le nom de Angga Dimas Peshadaframc_fund_freezesmc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67
Person:notesMember of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-84244
Person:notesOther information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).eu_fsfeu-fsf-eu-2897-65
Person:notesW344982 (passport-National passport) (Indonesian passport issued under name Angga Dimas Peshada.)be_fod_sanctionsbe-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea
Person:notesMember of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-6908445
Person:notes(also ANGGA DIMAS PERSHADA)engus_sam_exclusionsusgsa-s4mr4hd0m
Person:notes(Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).)be_fod_sanctionsbe-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea
Person:notesMember of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-564-angga-dimas-pershada
Person:notes(also ANGGA DIMAS PERSADA, ANGGA DIMAS PERSADHA, ANGGA DIMAS PRASONDHA)engus_sam_exclusionsusgsa-s4mr4hd0h
Person:notesMember of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965enggb_fcdo_sanctionsgb-fcdo-aqd0142
Person:notes(also ANGGA DIMAS PERSHADA)engus_sam_exclusionsusgsa-s4mr4hd0v
Person:notesMember of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-6908445
Person:notes- Nomor paspor: W344982; - anggota Jemaah Islamiyah; - pemimpin Hilal Ahmar Society Indonesia (HASI);indid_dttotid-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d
Person:notesジュマ・イスラミーヤ（332．に指定した団体）のメンバーであり、インドネシア・ヒラル・アフマル協会（HASI）（687．に指定した団体）の指導者。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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-d58760c8f0581f1573550c65907a8dd113d343b1
Person:notesmembre de Jemaah Islamiyah et dirigeant de Hilal Ahmar Society Indonesia (HASI)frafr_tresor_gels_avoirfr-ga-2837
Person:notesQdi.348 Passport no.: Indonesian passport number W344982 (issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta, Indonesia) Other information: Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-3081-angga-dimas-pershada
Person:notesOther information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).eu_travel_banseu-tb-logical-7596
Person:notesインドネシア旅券番号 W344982（1985年3月4日Jakarta, Indonesia生まれのAngga Dimas Peshadaとして発行）jpnjp_mof_sanctionsja-mof-d58760c8f0581f1573550c65907a8dd113d343b1
Person:notesMember of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).enggb_hmt_sanctionsgb-hmt-13242
Person:passportNumberW344982ua_sfms_blacklistua-sfms-1678
Person:passportNumberW344982jpnjp_mof_sanctionsja-mof-d58760c8f0581f1573550c65907a8dd113d343b1
Person:passportNumberW344982za_fic_sanctionszafic-564-angga-dimas-pershada
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