Statements: Aris Sumarsono

Canonical ID: Q109861250 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONESIA		eu_fsf	`eu-fsf-eu-1252-57`	2024-11-28
`Person:address`	Desa Gebang, Kecamatan Masaran Kabupaten Sragen Jawa Tengah Indonesia, Desa Taman Fajar, Kecamatan Probolinggo Kabupaten Lampung Timur Lampung Indonesia		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2024-05-29
`LegalEntity:address`	Desa Gebang, Kecamatan Masaran Kabupaten Sragen Jawa Tengah Indonesia		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`Person:address`	Jakarta	eng	us_ofac_sdn	`ofac-8886`	2023-11-17
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia	jpn	jp_mof_sanctions	`ja-mof-f18f167a382d444f4a0982ba77942eb23c9c1154`	2024-11-28
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah		ua_sfms_blacklist	`ua-sfms-505`	2025-10-07
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2024-05-29
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah	eng	gb_hmt_sanctions	`gb-hmt-8636`	2024-11-28
`LegalEntity:address`	Desa Taman Fajar, Kecamatan Probolinggo Kabupaten Lampung Timur Lampung Indonesia		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2025-12-18
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Indonesia		ar_repet	`arpet-personas-113444`	2024-11-29
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung		ua_sfms_blacklist	`ua-sfms-505`	2025-10-07
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-9905d195d3bf8128a251944a6ec04eda17a1ccbc`	2025-10-09
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia	jpn	jp_mof_sanctions	`ja-mof-f18f167a382d444f4a0982ba77942eb23c9c1154`	2024-11-28
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Indonesia		ar_repet	`arpet-personas-113444`	2024-11-29
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-9905d195d3bf8128a251944a6ec04eda17a1ccbc`	2025-10-09
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tenagh, Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`LegalEntity:address`	Jakarta Indonesia		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONESIA		eu_fsf	`eu-fsf-eu-1252-57`	2024-11-28
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung	eng	gb_hmt_sanctions	`gb-hmt-8636`	2024-11-28
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Indonesia		un_sc_sanctions	`unsc-113444`	2024-11-28
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONESIA		eu_travel_bans	`eu-tb-logical-2922`	2024-11-28
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONESIA		be_fod_sanctions	`eu-fsf-eu-1252-57`	2024-11-28
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Indonesia		un_sc_sanctions	`unsc-113444`	2024-11-28
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONESIA		eu_travel_bans	`eu-tb-logical-2922`	2024-11-28
`Person:address`	JAKARTA	eng	us_sam_exclusions	`usgsa-s4mr3ppg4`	2025-12-29
`Person:address`	Masaran, kabupaten Sragen, Jawa Tengah Indonesia	ind	id_dttot	`id-dttot-a3702e65e5749f91dc6cde5e1f993afa9154c558`	2024-10-12
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:address`	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONESIA		be_fod_sanctions	`eu-fsf-eu-1252-57`	2024-11-28
`Person:address`	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2024-11-28
`Person:addressEntity`	`addr-49412a08165a506e71fa47fa258ff5619d4ab8a2`		un_sc_sanctions	`unsc-113444`	2023-07-26
`Person:addressEntity`	`addr-d4f64703f223d919d836e74e15a5acd6940f42c1`		un_sc_sanctions	`unsc-113444`	2023-07-26
`Person:addressEntity`	`addr-f53f36321641a03905056f579a07d1cf88d37995`		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2025-12-18
`Person:addressEntity`	`addr-d4f64703f223d919d836e74e15a5acd6940f42c1`		ar_repet	`arpet-personas-113444`	2023-07-27
`Person:addressEntity`	`addr-4d85efcf8afef50ae59445f5638f73f44a39ca26`		eu_travel_bans	`eu-tb-logical-2922`	2023-07-27
`Person:addressEntity`	`addr-53920bcdb3237c021143eeb3e20bf1427cceb7fa`		eu_travel_bans	`eu-tb-logical-2922`	2023-07-27
`Person:addressEntity`	`addr-4d85efcf8afef50ae59445f5638f73f44a39ca26`		eu_fsf	`eu-fsf-eu-1252-57`	2023-07-26
`Person:addressEntity`	`addr-0d5c0158a914775230d54569ec13593bc534b025`		us_ofac_sdn	`ofac-8886`	2023-11-02
`Person:addressEntity`	`addr-160ae6b06918f5fd08b47435bb04ee8143b0fbbc`		gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:addressEntity`	`addr-329198c10602cfaca22f4e7ece51420086bb4bde`		gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:addressEntity`	`addr-4d85efcf8afef50ae59445f5638f73f44a39ca26`		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:addressEntity`	`addr-49412a08165a506e71fa47fa258ff5619d4ab8a2`		ar_repet	`arpet-personas-113444`	2023-07-27
`Person:addressEntity`	`addr-53920bcdb3237c021143eeb3e20bf1427cceb7fa`		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:addressEntity`	`addr-c4b30742e0e3c8c5523fc47a8566e5a88311934a`		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-04-20
`Person:addressEntity`	`addr-f53f36321641a03905056f579a07d1cf88d37995`		jp_mof_sanctions	`ja-mof-f18f167a382d444f4a0982ba77942eb23c9c1154`	2023-04-20
`Person:addressEntity`	`addr-4d85efcf8afef50ae59445f5638f73f44a39ca26`		be_fod_sanctions	`eu-fsf-eu-1252-57`	2023-07-27
`Person:addressEntity`	`addr-53920bcdb3237c021143eeb3e20bf1427cceb7fa`		be_fod_sanctions	`eu-fsf-eu-1252-57`	2023-07-27
`Person:addressEntity`	`addr-c4b30742e0e3c8c5523fc47a8566e5a88311934a`		jp_mof_sanctions	`ja-mof-f18f167a382d444f4a0982ba77942eb23c9c1154`	2023-04-20
`Person:addressEntity`	`addr-53920bcdb3237c021143eeb3e20bf1427cceb7fa`		eu_fsf	`eu-fsf-eu-1252-57`	2023-07-26
`Person:alias`	H. Zainal Arifin, Se. Mm	ind	wikidata	`Q109861250`	2023-07-18
`Person:alias`	Zainal Arifin	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	ZULKARMAN	ind	id_dttot	`id-dttot-a3702e65e5749f91dc6cde5e1f993afa9154c558`	2024-10-12
`Person:alias`	Zulkarnain		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Zul	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Arif Sunarso		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:alias`	Zulkarnaen		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Aris Sunarso		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:alias`	Ustad Daud Zulkarnaen		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Pseydonymes fiables: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Zulkarnaen f) Aris Sunarso g) Ustad Daud Zulkarnaen	fra	mc_fund_freezes	`mc-freezes-9905d195d3bf8128a251944a6ec04eda17a1ccbc`	2025-10-09
`Person:alias`	Zulkarnin		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:alias`	Zulkarnaen		ua_sfms_blacklist	`ua-sfms-505`	2023-04-20
`Person:alias`	Mbah Zul	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`LegalEntity:alias`	Abdullah Abdurrahman		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`Person:alias`	Zulkarnan		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Arif Sunarso	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Zulkarnain		un_sc_sanctions	`unsc-113444`	2023-04-20
`LegalEntity:alias`	USTAD DAUD ZULKARNAEN		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`Person:alias`	Aris Sumarsono		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Zulkarnin		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Daud		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`LegalEntity:alias`	Arif Sunarso		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`Person:alias`	Pak Ud	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Aris Sunarso		ua_sfms_blacklist	`ua-sfms-505`	2023-04-20
`LegalEntity:alias`	Ustad Daud Zulkarnaen		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`Person:alias`	ZULKARNAIN	eng	us_sam_exclusions	`usgsa-s4mr3nwnq`	2025-11-19
`Person:alias`	Abdul	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	ARIF SUNARNO	ind	id_dttot	`id-dttot-a3702e65e5749f91dc6cde5e1f993afa9154c558`	2024-10-12
`Person:alias`	Zulkarnin		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Zulkarnain		ua_sfms_blacklist	`ua-sfms-505`	2023-04-20
`LegalEntity:alias`	Zulkarnin		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`Person:alias`	Ustad Daud Zulkarnaen	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Zulkarnin		ua_sfms_blacklist	`ua-sfms-505`	2023-04-20
`Person:alias`	Zulkarnan		ar_repet	`arpet-personas-113444`	2023-04-20
`LegalEntity:alias`	Zulkarnan		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`LegalEntity:alias`	Zulkarnain		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`Person:alias`	Murshid	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`LegalEntity:alias`	Aris Sunarso		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`Person:alias`	Zulkarnain		ar_repet	`arpet-personas-113444`	2023-04-20
`LegalEntity:alias`	Abdurrahman		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`LegalEntity:alias`	SUNARSO, Arif		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`LegalEntity:alias`	SUNARSO, Aris		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`Person:alias`	Ustad Daud Zulkarnaen		ar_repet	`arpet-personas-113444`	2023-04-20
`Person:alias`	Abdurrahman	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`LegalEntity:alias`	Mbah Zul		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`LegalEntity:alias`	Zulkarnaen		tw_shtc	`tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed`	2025-12-09
`Person:alias`	Arif Sunarso		ua_sfms_blacklist	`ua-sfms-505`	2023-04-20
`Person:alias`	ZULKARMIN	ind	id_dttot	`id-dttot-a3702e65e5749f91dc6cde5e1f993afa9154c558`	2024-10-12

Previous
1 - 100 of 776
Next