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Person

Angga Dimas Pershada

Counter-sanctioned entity

Born 4 Mar 1985 (41 years old),Indonesia. Named in 23 sanctions listings.

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Summary

N° Passeport : W344982 : émis sous le nom de Angga Dimas Peshada

(also Angga Dimas PRASONDHA, Angga Dimas PERSADHA, Angga Dimas PERSADA)

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

Adı Soyadı: 1: ANGGA 2: DIMAS 3: PERSHADA 4: - Unvanı: Genel Sekreter ( 2014 yılı ortaları itibariyle) Görevi: -  Doğum Tarihi: 04 Mart 1985 Doğum Yeri: Jakarta, Endonezya Kullandığı veya Bilinen Diğer Adları: a) Angga Dimas Persada, 4 Mart 1985 Jakarta, Endonezya doğumlu b) Angga Dimas Persadha, , 4 Mart 1985 Jakarta, Endonezya doğumlu c) Angga Dimas Prasondha, , 4 Mart 1985 Jakarta, Endonezya doğumlu Uyruğu: Endonezya   Pasaport Numarası: Endonezya pasaport numarası W344982 (4 Mart 1985 Jakarta, Endonezya doğumlu Angga Dimas Peshada adına düzenlenmiştir.) Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Jemaah Islamiyah üyesi (QDe.092) ve Endonezya Hilal Ahmar Topluluğu lideridir. (HASI) (QDe.147). 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

- Menjabat sebagai Sekretaris Jenderal (pada pertengahan 2014) - Nomor paspor: Indonesia nomor W344982 (dikeluarkan atas nama Angga Dimas Peshada, lahir 4 Maret 1985 di Jakarta, Indonesia) - Anggota Jemaah Islamiyah (QDe.092) dan pemimpin Hilal Ahmar Society Indonesia (HASI) (QDe.147)

Datos del alias Angga Dimas Prasondha: DATE_OF_BIRTH=1985-03-04; CITY_OF_BIRTH=Jakarta; COUNTRY_OF_BIRTH=Indonesia

W344982 (passport-National passport) (Indonesian passport issued under name Angga Dimas Peshada.)

Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).

Datos del alias Angga Dimas Persadha: DATE_OF_BIRTH=1985-03-04; CITY_OF_BIRTH=Jakarta; COUNTRY_OF_BIRTH=Indonesia

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：

(UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 562)

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）

(also Angga Dimas PERSHADA)

(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).)

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.

PASSEPORT: {"Commentaire": "émis sous le nom de Angga Dimas Peshada", "NumeroPasseport": "W344982"}

membre de Jemaah Islamiyah et dirigeant de 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. INTERPOL-UN Security Council Special Notice web link available.

Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147) INTERPOL-UN Security Council Special Notice:

Datos del alias Angga Dimas Persada: DATE_OF_BIRTH=1985-03-04; CITY_OF_BIRTH=Jakarta; COUNTRY_OF_BIRTH=Indonesia

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Date of designation referred to in Article 2a(4)(b): 13.3.2015.

Sanctions and listings23

  • Listed
    13 Mar 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.348Last updated 24 Nov 2020un.orgun.org

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    27 Mar 2015; 13 Mar 2015

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2021.4.30改訂

    designated_date_un as published: 2015年3月13日（2020年11月24日に改訂）

    Reference 684Last updated 30 Apr 2021mof.go.jp

  • Listed
    13 Mar 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.348fic.gov.za

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    membre de Jemaah Islamiyah et dirigeant de Hilal Ahmar Society Indonesia (HASI)

    Programme UN-SCISILReference EU.2897.65gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    13 Mar 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.348

    Reference QDi.348Last updated 24 Nov 2020repet.jus.gob.ar

  • Effective
    13 Mar 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13242Reference AQD0142Reference QDi.348Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84244Reference QDi.348seco.admin.chseco.admin.ch

  • Listed
    21 Mar 2015
    Effective
    13 Mar 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-03-13

    regulationType=amendment; organisationType=commission

    Date of designation referred to in Article 2a(4)(b): 13.3.2015.

    2015/480 (OJ L 77)

    Programme EU-TAQA-EUAQReference EU.2897.65eur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    21 Mar 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/480 (OJ L 77)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Sep 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17274treasury.govofac.treasury.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - 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

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Date of designation referred to in Article 2a(4)(b): 13.3.2015.

    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

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    6 Nov 2015

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference IDQ-018ppatk.go.id

  • Listed
    23 Dec 2024

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/480 du 20/03/2015

    Autorité de désignation publiée : Organisation des Nations unies

    membre de Jemaah Islamiyah et dirigeant de Hilal Ahmar Society Indonesia (HASI)

    geldefonds.gouv.mc

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Date of designation referred to in Article 2a(4)(b): 13.3.2015.

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Secrétaire Général (depuis mi-2014)

Identifiers9

IdentifierNumberIssued by
ID numberW344982
PassportW344982
National passportW344982Indonesia
PassportW344982Indonesia
PassportW344982
PassportW344982Indonesia
National passportW344982Indonesia
PassportW344982Indonesia
PassportW344982Indonesia

Other names29

Also known as26

PERSADHA, Angga DimasAngga Dimas Persadha born 4 Mar. 1985 in Jakarta, IndonesiaAngga Dimas Persadha, , 4 Mart 1985 Jakarta, Endonezya doğumluAngga Dimas Prasondha born 4 Mar. 1985 in Jakarta, IndonesiaAngga Dimas Prasondha, born 4 Mar. 1985 in Jakarta, IndonesiaPRASONDHA, Angga DimasAngga Dimas Persada, 4 Mart 1985 Jakarta, Endonezya doğumluアンガ・ディマス・ペルサダ、1985年3月4日にJakarta, Indonesiaにて出生Angga Dimas Persada, born 4 Mar. 1985 in Jakarta, IndonesiaAngga Dimas Persadha, born 4 Mar. 1985 in Jakarta, Indonesia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Angga Dimas Persada born 4 Mar. 1985 in Jakarta, IndonesiaDIMASアンガ・ディマス・ペルサダANGGA DIMAS PESHADAAngga Dimas Prasondha, , 4 Mart 1985 Jakarta, Endonezya doğumluアンガ・ディマス・プラソンダPERSHADA
Show 8 more
PERSADA, Angga Dimasأنغا ديماس بيرشاداANGGA DIMAS PERSHADAアンガ・ディマス・ペルシャダPERSHADA, Angga Dimasأنغا ديماس برشاداאנע'א דימאס בירשאדאANGGA

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Angga Dimas PersadhaAngga Dimas PersadaAngga Dimas Prasondha

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