Aris SUMARSONO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | SUMARSONO |
|---|---|
| First name/Name | Aris |
| Full name/Name | Aris SUMARSONO |
| Type | Name |
| Last name/Name | USTAD DAUD ZULKARNAEN |
|---|---|
| Full name/Name | USTAD DAUD ZULKARNAEN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MURSHID |
|---|---|
| Full name/Name | MURSHID |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SUNARSO |
|---|---|
| First name/Name | Arif |
| Full name/Name | Arif SUNARSO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SUNARSO |
|---|---|
| First name/Name | Aris |
| Full name/Name | Aris SUNARSO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZULKARNAIN |
|---|---|
| Full name/Name | ZULKARNAIN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZULKARNIN |
|---|---|
| Full name/Name | ZULKARNIN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZULKARNAEN |
|---|---|
| Full name/Name | ZULKARNAEN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZULKARNAN |
|---|---|
| Full name/Name | ZULKARNAN |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Indonesia |
|---|
Addresses (1)
| City | Jakarta |
|---|---|
| Country | Indonesia |
| Full address | Jakarta, Indonesia |
Birth data (2)
| Birthdate |
|---|
| Place | Gebang village, Masaran, Sragen, Central Java, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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