Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANGGA DIMAS PERSHADA · ANGGA DIMAS PRASONDHA · Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Pershada · | [sources] | |||
Other name | ANGGA DIMAS PERSADA · ANGGA DIMAS PERSADHA · ANGGA DIMAS PERSHADA · ANGGA DIMAS PESHADA · ANGGA DIMAS PRASONDHA · | [sources] | |||
Weak alias | Angga 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 birth | Jakarta · Jakarta Indonesia · Jakarta : INDONÉSIE · Jakarta, Indonesia | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | ANGGA · ANGGA DIMAS · Angga · Angga Dimas Persada born 4 Mar. 1985 in Jakarta, Indonesia · Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia · | [sources] | |||
ID Number | W344982 | [sources] | |||
Last name | ANGGA DIMAS PERSHADA · Angga Dimas Pershada · PERSHADA · PRASONDHA · Persada · | [sources] | |||
Middle name | Dimas · PERSHADA · برشادا | [sources] | |||
Passport number | W344982 | [sources] | |||
Patronymic | Dimas · Persada · Persadha · Pershada · Prasondha | [sources] | |||
Second name | DIMAS · Dimas · ديماس | [sources] | |||
Title | Secretary General · Secretary General (as at mid-2014) · Secretary-General (as at mid-2014) · 事務局長(2014年中期時点) | [sources] | |||
Position | Secrétaire Général (depuis mi-2014) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).
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.
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.
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.
Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).
Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).
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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965
Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).
- Nomor paspor: W344982; - anggota Jemaah Islamiyah; - pemimpin Hilal Ahmar Society Indonesia (HASI);
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:
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)
N° Passeport : W344982 : émis sous le nom de Angga Dimas Peshada
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-2837
· au-dfat-3081-angga-dimas-pershada
· mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67
· id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d
· md-terr-5c93cceaca821b4b376828eafcc92f43ebb4f3af
· ch-seco-30767
· ofac-17274
· ja-mof-d58760c8f0581f1573550c65907a8dd113d343b1
· eu-tb-logical-7596
· arpet-personas-6908445
· gb-fcdo-aqd0142
· eu-fsf-eu-2897-65
· id-dttot-2d1d667c6adf8e1a126337a9ada8b2cb8688eaea
· usgsa-s4mr4hd0v
· qa-nctc-6908445-angga-dimas-pershada
· ua-sfms-1678
· md-terr-78c6d5860d57cfe463fe86388906763139693803
· ruterr-63b15eefe94e33e8acad058c9c87c4a60036e126
· zafic-564-angga-dimas-pershada
· il-nbctf-b5fc3b07155fcd4abf02950d4bf11346b5dc8005
· unsc-6908445
· gb-hmt-13242
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JEMAAH ISLAMIYAH Terrorism · Sanctioned entity | related-to | - | - | |
HILAL AHMAR SOCIETY INDONESIA (HASI) Terrorism · Sanctioned entity | related-to | - | - |