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`	Arif Sunarso	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Aris Sunarso	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Ustad Daud Zulkarnaen	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Zulkarnain	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Zulkarnan	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Zulkarnen	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Zulkarnin	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:alias`	Zulkarnaen		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:alias`	Zulkarnan		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:alias`	Ustad Daud Zulkarnaen		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:alias`	Aris Sunarso		un_sc_sanctions	`unsc-113444`	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`	Arif Sunarso		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:alias`	Zulkarnaen		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Arif Sunarso		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Zainal Arifin		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Pak Ud		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`	Aris Sunarso		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Zulkarnan		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2022-04-27
`Person:alias`	Zulkarnin		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Zulkarnain		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-11-05
`Person:alias`	Ustad Daud Zulkarnaen		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		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:alias`	Aris Sunarso		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:alias`	Arif Sunarso		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:alias`	Zulkarnain		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`	Zulkarnan		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:alias`	Arif Sunarso		eu_journal_sanctions	`eu-oj-bfddf6a645f50b411bc809153e4823148a05d013`	2025-10-16
`Person:alias`	Ustad Daud Zulkarnaen		eu_journal_sanctions	`eu-oj-bfddf6a645f50b411bc809153e4823148a05d013`	2025-10-16
`Person:alias`	Arif SUNARSO	eng	us_ofac_sdn	`ofac-8886`	2023-04-20
`Person:alias`	Aris SUNARSO	eng	us_ofac_sdn	`ofac-8886`	2023-04-20
`Person:alias`	ABDUL	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ARIF SUNARNO	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ZULKARNIN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ZULKARNAN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ABDURRAHMAN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ZULKARNAIN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ZULKARMAIN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ARIS SUNARSO	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	MBAH ZUL	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	USTAD DAUD ZULKARNAEN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ZULKARMIN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	MURSHID	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ARIF SUNARSO	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ZULKARNAEN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ZAINAL ARIFIN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ABDULLAH ABDURRAHMAN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	DAUD	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ZULKARMAN	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	PAK UD	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	ZUL	ind	id_dttot	`id-dttot-e043afea4f67c81d70eecba4c3001e023f8f73ef`	2026-01-28
`Person:alias`	Zulkarnain		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Ustad Daud Zulkarnaen		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Aris Sumarsono		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Zulkarnan		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Arif Sunarso		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Aris Sunarso		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Zulkarnin		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:alias`	Murshid		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`	Aris Sunarso		ar_repet	`arpet-personas-113444`	2023-04-20
`Person:alias`	Zulkarnan		ar_repet	`arpet-personas-113444`	2023-04-20
`Person:alias`	Zulkarnain		ar_repet	`arpet-personas-113444`	2023-04-20
`Person:alias`	Ustad Daud Zulkarnaen		ar_repet	`arpet-personas-113444`	2023-04-20
`Person:alias`	Arif Sunarso		ar_repet	`arpet-personas-113444`	2023-04-20
`Person:alias`	Zulkarnin		ar_repet	`arpet-personas-113444`	2023-04-20
`Person:alias`	Zulkarnaen		ar_repet	`arpet-personas-113444`	2023-04-20
`Person:alias`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Abdurrahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Ustad Daud Zulkarnaen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Arif Sunarso	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Mbah Zul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Zulkarnen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Zainal Arifin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Aris Sunarso	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Murshid	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`	Zulkarnain	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`	Abdullah Abdurrahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Daud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09
`Person:alias`	Zul	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`	Zulkarnan		qa_nctc_sanctions	`qa-nctc-113444-aris-sumarsono`	2023-04-20
`Person:alias`	Zulkarnain		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Zulkarnaen		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Abdul		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Abdullah Abdurrahman		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Daud		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Ustad Daud Zulkarnaen		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Zainal Arifin		za_fic_sanctions	`zafic-640-aris-sumarsono`	2024-10-29
`Person:alias`	Zulkarnan		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`	Arif 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

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