Lists of sanctions
18.191.132.143
09.05.2025 00:58:35

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 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 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 ZULKARNAN
Full name/Name ZULKARNAN
Type Alias
Quality Weak
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

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: 09.05.2025. 00:16
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