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2 SapherCheck records found for Person Persada

Alias	ANGGA DIMAS PRASONDHA ANGGA DIMAS PERSADA ANGGA DIMAS PERSADA, ANGGA DIMAS PERSHADA ANGGA DIMAS PRASONDHA ANGGA DIMAS PERSADHA, ANGGA DIMAS PERSADHA ANGGA DIMAS PERSADHA ANGGA DIMAS PERSADA ANGGA DIMAS PESHADA
Weak Alias	ANGGA DIMAS PRASONDHA, BORN 4 MAR. 1985 IN JAKARTA, INDONESIA) ANGGA DIMAS PERSADA, BORN 4 MAR. 1985 IN JAKARTA, INDONESIA ANGGA DIMAS PERSADHA, BORN 4 MAR. 1985 IN JAKARTA, INDONESIA アンガ・ディマス・ペルサダ、1985年3月4日にJAKARTA, INDONESIAにて出生アンガ・ディマス・プラソンダ、1985年3月4日にJAKARTA, INDONESIAにて出生
ID Number	W344982
Title	SECRETARY GENERAL (AS AT MID-2014) SECRETARY-GENERAL (AS AT MID-2014) 事務局長（2014年中期時点） SECRETARY GENERAL
Profile Type	PERSON
Name	أنغا ديماس برشادا アンガ・ディマス・ペルシャダ ANGGA DIMAS PRASONDHA ANGGA DIMAS PERSADA ANGGA DIMAS PERSHADA ANGGA DIMAS PERSHADA אנע'א דימאס בירשאדא ANGGA DIMAS PRASONDHA أنغا ديماس بيرشادا ANGGA DIMAS PERSADHA PERSHADA, ANGGA DIMAS
First Name	ANGGA ANGGA أنغا ANGGA DIMAS
Middle Name	PERSHADA DIMAS برشادا
Last Name	PERSHADA PRASONDHA PRASONDHA ANGGA DIMAS PERSHADA ANGGA DIMAS PERSHADA PERSADHA PERSHADA PERSADA
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1985-03-04
Birth-Place	JAKARTA INDONESIA JAKARTA, INDONESIA JAKARTA JAKARTA : INDONÉSIE
Position	SECRéTAIRE GéNéRAL (DEPUIS MI-2014)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	- NOMOR PASPOR: W344982; - ANGGOTA JEMAAH ISLAMIYAH; - PEMIMPIN HILAL AHMAR SOCIETY INDONESIA (HASI); 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 NOV 2020. MEMBER 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/5854965 OTHER INFORMATION: (A) MEMBER OF JEMAAH ISLAMIYAH; (B) LEADER OF HILAL AHMAR SOCIETY INDONESIA (HASI). 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. MEMBER OF JEMAAH ISLAMIYAH (QDE.092) AND LEADER OF HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147). N° PASSEPORT : W344982 : éMIS SOUS LE NOM DE ANGGA DIMAS PESHADA ANGGA DIMAS PERSHADA WAS LISTED ON 13 MAR 2015 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF”, “RECRUITING FOR” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” JEMAAH ISLAMIYAH (QDE.092). ANGGA DIMAS PERSHADA IS AN OPERATIVE OF JEMAAH ISLAMIYAH (JI) (QDE.092) AND A LEADER OF HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147). PERSHADA, AS OF MID-2014, WAS SECRETARY GENERAL OF HASI AND, AS OF 2013, OVERSAW HASI AND RAISED FUNDS FOR THE ORGANIZATION. PRIOR TO THAT POSITION, PERSHADA WAS IDENTIFIED AS HASI'S CHAIRMAN IN OCT 2012. DURING THE TIME THAT PERSHADA OVERSAW HASI, THE ORGANIZATION’S DEPLOYMENTS TO SYRIA ROUTINELY INCLUDED JI MEMBERS THAT WERE RECRUITED AND SENT TO JOIN SYRIAN FIGHTERS. IT WAS ALSO DURING THIS TIME THAT JI SENT VOLUNTEERS TO SYRIA THROUGH HASI FOR MILITARY TRAINING. QDI.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. 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： MEMBRE DE JEMAAH ISLAMIYAH ET DIRIGEANT DE HILAL AHMAR SOCIETY INDONESIA (HASI) PERSHADA ALSO ENGAGED IN A NUMBER OF PUBLIC APPEARANCES TO ACTIVELY RAISE FUNDS FOR HASI. IN EARLY 2013, PERSHADA APPEARED ON A TALK SHOW TO RAISE FUNDS FOR THE GROUP, AND IN OCT 2012, PERSHADA WAS EXPECTED TO SPEAK AT SEVERAL RALLIES AND FUNDRAISING DRIVES. PERSHADA HAS ALSO PROVIDED SUPPORT TO JI OVER SEVERAL YEARS AND HAS BEEN A MEMBER OF JI'S FOREIGN AFFAIRS DIVISION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2837 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17274

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-03-13 Listing Date: 2015-03-13 Country: Argentina Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: UN List Al-Qaida UNSC Id: QDi.348 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2897.65 Start Date: 2015-03-21 Listing Date: 2015-03-21 Country: Belgium Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: TAQA Reason: 2015/480 (OJ L 77) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30767 Start Date: 2021-02-23 2015-03-25 Listing Date: 2021-02-24 2015-03-25 Country: Switzerland Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.348 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2897.65 Start Date: 2015-03-21 Listing Date: 2015-03-21 Country: European Union Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: TAQA Reason: 2015/480 (OJ L 77) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kpTtCBahTbDEPRDA2KsTgK Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/480 du ...

Sanction Caption	(UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2897.65 Country: France Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre de Jemaah Islamiyah et dirigeant de Hilal Ahmar Society Indonesia (HASI) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0142 Start Date: 2015-03-13 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.348 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0142 Start Date: 2015-03-13 Modified At: 2020-12-31 Listing Date: 2015-03-21 Country: United Kingdom Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.348 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-018 Country: Indonesia Entity: NK-kpTtCBahTbDEPRDA2KsTgK Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 342 QDi.348 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 684 Start Date: 2021-04-30 2015-03-13 2020-11-24 2015-03-27 Country: Japan Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kpTtCBahTbDEPRDA2KsTgK Provisions: (UE) 2015/480 du 20/03/2015 Reason: membre de Jemaah Islamiyah et dirigeant de Hilal Ahmar Society Indonesia (HASI) Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17274 Country: United States Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-03-13 Modified At: 2020-11-24 Listing Date: 2015-03-13 Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: Al-Qaida UNSC Id: QDi.348 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD0V Listing Date: 2014-10-29 Country: United States Entity: NK-kpTtCBahTbDEPRDA2KsTgK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-03-13 Country: South Africa Entity: NK-kpTtCBahTbDEPRDA2KsTgK UNSC Id: QDi.348 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-kpTtCBahTbDEPRDA2KsTgK Object Object Caption: JEMAAH ISLAMIYAH Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-kpTtCBahTbDEPRDA2KsTgK Object Object Caption: HILAL AHMAR SOCIETY INDONESIA (HASI) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Surabaya Makassar Yogyakarta Solo Jakarta Lampung Indonesia Semarang LAMPUNG, IDN Alias: INDONESIA HILAL AHMAR SOCIETY FOR SYRIA Hilal Ahmar Society of Indonesia Yayasan Hilal Ahmar HASI جمعية الهلال الأحمر الإندونيسية ג'מעיה אלהלאל אלאחמר אלאנדוניסיה Indonesia Hilal Ahmar Society for Syria YAYASAN HILAL AHMAR INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; HILAL AHMAR SOCIETY OF INDONESIA Yayasan Hilal Ahmar, HILAL AHMAR SOCIETY INDONESIA (HASI) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17269 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3006

2. ANGGA DIMAS PERSADA

Alias	ANGGA DIMAS PERSHADA
Profile Type	PERSON
Name	ANGGA DIMAS PERSADA
First Name	ANGGA DIMAS
Last Name	PERSADA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD0M Listing Date: 2014-10-29 Country: United States Entity: usgsa-s4mr4hd0m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view