Aris SUMARSONO
List
Type | Individual |
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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 |
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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 |
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Historical data
No records
Updated: 09.05.2025. 06:16
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