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:alias`	Aris Sumarsono		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Abdul		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Ustad Daud Zulkarnaen		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Zulkarnain	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Zainal Arifin		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Zul		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Aris Sunarso		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Zulkarnin		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Abdurrahman		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Pak Ud		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Zainal Arifin		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Zulkarnaen		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:alias`	Zulkarnin		ar_repet	`arpet-personas-113444`	2023-04-20
`Person:alias`	Zulkarnen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Pak Ud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Murshid		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Зулкарнан	bul	bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Zulkarnin		bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Zulkarnin		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:alias`	Zulkarnain		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:alias`	Zulkarnain		ua_sfms_blacklist	`ua-sfms-505`	2023-04-20
`Person:alias`	Зулкарнин	bul	bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Zulkarnain	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Aris Sumarsono		bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Aris Sunarso		bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Арис Сумарсоно	bul	bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Ustad Daud Zulkarnaen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Zulkarnin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Daud		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Murshid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Zulkarnan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Zulkarnaen		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`LegalEntity:alias`	SUNARSO, Arif		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`Person:alias`	Daud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Ustad Daud Zulkarnaen		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`LegalEntity:alias`	ZULKARNAIN		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`LegalEntity:alias`	MURSHID		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`Person:alias`	Aris Sunarso	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Aris Sunarso		ua_sfms_blacklist	`ua-sfms-505`	2023-04-20
`LegalEntity:alias`	ZULKARNIN		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`Person:alias`	Zulkarnain		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Mbah Zul		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Zul		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Abdurrahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`LegalEntity:alias`	USTAD DAUD ZULKARNAEN		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`LegalEntity:alias`	SUNARSO, Aris		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`Person:alias`	H. Zainal Arifin, Se. Mm	ind	wikidata	`Q109861250`	2023-07-18
`LegalEntity:alias`	ZULKARNAN		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`Person:alias`	Zulkarnin		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Mbah Zul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Ustad Daud Zulkarnaen	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Zulkarnain		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Zulkarnain	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Murshid		bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Murshid	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Aris Sunarso	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Arif Sunarso	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Abdullah Abdurrahman		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`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`	Abdullah Abdurrahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Zulkarnan		bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Zulkarnan	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Ариф Сунарсо	bul	bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Abdullah Abdurrahman	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`	Устад Дауд Зулкарнаен	bul	bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Зулкарнаин	bul	bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Zul	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Zulkarnan		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:alias`	Zulkarnen	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Arif Sunarso	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Zulkarnain		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:alias`	Arif Sunarso		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:alias`	Ustad Daud Zulkarnaen		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:alias`	Zulkarnin		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:alias`	Zulkarnaen	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Ustad Daud Zulkarnaen	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Aris Sunarso	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Zulkarnin	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Zainal Arifin	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Daud	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Abdul	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Zul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Arif SUNARSO	eng	us_ofac_sdn	`ofac-8886`	2023-04-20
`Person:alias`	Arif Sunarso	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:alias`	Arif Sunarso		bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	Ustad DaudZulkarnaen		bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2023-04-20
`Person:alias`	ustad DAUD ZULKARNAEN	ind	id_dttot	`id-dttot-a3702e65e5749f91dc6cde5e1f993afa9154c558`	2024-10-12
`Person:alias`	Arif Sunarso		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	ZULKARMAIN	ind	id_dttot	`id-dttot-a3702e65e5749f91dc6cde5e1f993afa9154c558`	2024-10-12
`Person:alias`	Zulkarnaen		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:alias`	Ustad Daud Zulkarnaen		ua_sfms_blacklist	`ua-sfms-505`	2023-04-20
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:birthCountry`	id	eng	gb_hmt_sanctions	`gb-hmt-8636`	2024-06-27
`Person:birthDate`	1963-04-19		qa_nctc_sanctions	`qa-nctc-113444-aris-sumarsono`	2023-07-15
`Person:birthDate`	1963-04-19		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:birthDate`	1963-04-19		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:birthDate`	1963-04-19	jpn	jp_mof_sanctions	`ja-mof-f18f167a382d444f4a0982ba77942eb23c9c1154`	2025-08-12
`Person:birthDate`	1963-04-19		za_fic_sanctions	`zafic-640-aris-sumarsono`	2023-10-24
`Person:birthDate`	1963-04-19	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09

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