Search OpenSanctions

Advanced

Angga Dimas Pershada

Terrorism · Sanctioned entity
TypePerson[sources]
NameANGGA DIMAS PERSHADA · ANGGA DIMAS PRASONDHA · Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Pershada · 6 more...[sources]
Other nameANGGA DIMAS PERSADA · ANGGA DIMAS PERSADHA · ANGGA DIMAS PERSHADA · ANGGA DIMAS PESHADA · ANGGA DIMAS PRASONDHA · 5 more...[sources]
Weak aliasAngga Dimas Persada, born 4 Mar. 1985 in Jakarta, Indonesia · Angga Dimas Persadha, born 4 Mar. 1985 in Jakarta, Indonesia · Angga Dimas Prasondha, 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 · アンガ・ディマス・ペルサダ、1985年3月4日にJakarta, Indonesiaにて出生[sources]
Birth date[sources]
Place of birthJakarta · Jakarta Indonesia · Jakarta : INDONÉSIE · Jakarta, Indonesia[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
Country of birthIndonesia[sources]
First nameANGGA · ANGGA DIMAS · Angga · أنغا[sources]
ID NumberW344982[sources]
Last nameANGGA DIMAS PERSHADA · Angga Dimas Pershada · PERSHADA · PRASONDHA · Persada · 3 more...[sources]
Middle nameDimas · PERSHADA · برشادا[sources]
Passport numberW344982[sources]
PatronymicDimas · Persada · Persadha · Pershada · Prasondha[sources]
Second nameDIMAS · Dimas · ديماس[sources]
TitleSecretary General · Secretary General (as at mid-2014) · Secretary-General (as at mid-2014) · 事務局長(2014年中期時点)[sources]
PositionSecrétaire Général (depuis mi-2014)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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).

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).

UK HMT/OFSI Consolidated List of Targets,

- Nomor paspor: W344982; - anggota Jemaah Islamiyah; - pemimpin Hilal Ahmar Society Indonesia (HASI);

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

Indonesia

Jakarta

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: usgsa-s4mr4hd0v · id-dttot-2d1d667c6adf8e1a126337a9ada8b2cb8688eaea · eu-fsf-eu-2897-65 · ja-mof-d58760c8f0581f1573550c65907a8dd113d343b1 · ofac-17274 · gb-hmt-13242 · id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d · mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67 · il-nbctf-b5fc3b07155fcd4abf02950d4bf11346b5dc8005 · unsc-6908445 · eu-tb-logical-7596 · ch-seco-30767 · md-terr-5c93cceaca821b4b376828eafcc92f43ebb4f3af · zafic-564-angga-dimas-pershada · gb-fcdo-aqd0142 · arpet-personas-6908445 · au-dfat-3081-angga-dimas-pershada · md-terr-78c6d5860d57cfe463fe86388906763139693803 · fr-ga-2837 · qa-nctc-6908445-angga-dimas-pershada · ruterr-63b15eefe94e33e8acad058c9c87c4a60036e126

For experts: raw data explorer