Free public search of the sanctions and PEP corpus. No account needed.
Browse every source13 results
13 source records, in corpus order.
- Person
Aris Sumarsono
Born 16 May 1905 (121 years old),Indonesia
Also known as Zulkarnen; Ustad DaudZulkarnaen; Устад Дауд Зулкарнаен and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Nurjaman Riduan Isamuddin
Born 4 Apr 1964 (62 years old),Indonesia
Also known as Encep Nurjaman; Isamuddin Riduan; Encep NURJAMAN and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
JEMAA ISLAMIYAH
Indonesia
Also known as Jamaah Islamiyah; Al-Jama'ah Al Islamiyyah; Jemaah Islamiya and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
28 sources
- Person
Abu Rusdan
Born 16 Aug 1960 (66 years old),Indonesia
Also known as Абу Русдан; ルスジャン; Rusydan and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohamad Iqbal ABDURRAHMAN
Born 17 Aug 1958 (68 years old),Indonesia
Also known as ABDURRAHMAN; アブー・ジブリル・アブドゥルラフマン; Abu Jibril ABDURRAHMAN and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yassin SYAWAL
Born 1972,Indonesia
Also known as ヤシン・シャワル; Абу Сета; Yasin Mahmud Mochtar and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Agus Dwikarna
Born 11 Aug 1964 (62 years old),Indonesia
Also known as DWIKARNA; Агус Двикарна; - Kullandığı Diğer Adlar(Düşük İhtimal): - and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Aris Munandar
Born 1962,Indonesia
Also known as MUNANDAR; Арис Мунандар; ARIS
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Parlindungan Siregar
Born 25 Apr 1957 (69 years old),Indonesia
Also known as Siregar Saleh Parlindungan; Parlin Siregar; Сирегар, Парлин and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
AL-HARAMAIN : INDONESIA BRANCH
Indonesia
Also known as AL HARAMAIN; YAYASAN AL HARAMAINI; מא'ססה אלחרמין אלאסלאמיה-אנדוניסיא and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Joko Pitono
Born 16 Jun 1970 (56 years old)
Also known as Абдул Матин; Amar Umar; PINTONO. Joko and 29 more
Sanctioned entity
2 sources
- Person
Fathur Rohman Al-Ghozhi
Born 17 Feb 1971 (55 years old)
Also known as Edris Anwar Rodin; Рони Азад Бин Амад; Ранди Адам Алих and 32 more
Sanctioned entity
1 source
- Person
Huda Bin Abdul Haq
Born 2 Feb 1960 (66 years old)
Also known as Али Гхуфрон; Мучлас; Muklas and 12 more
Sanctioned entity
1 source