Recorded country association

Registry Records Associated with Indonesia

Embargo's retained registry snapshot contains 89 recordswhose normalized country field is associated with Indonesia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (89)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Abd Al-Hadi

Indonesia

Stored registry recordReview evidence →

Abdul Rahim Ba'aysir

Stored name and identity require source review

Swiss status unavailableReview evidence →

ABDUL RAHMAN, Muhammad Jibril

Indonesia

Stored registry recordReview evidence →

Abdul Rosyid Ridho Ba'asyir

Stored name and identity require source review

Swiss status unavailableReview evidence →

Separate UK authority records

UK authority evidence — identity attribution requires review

  • MOHAMAD IQBAL ABDURRAHMANUK record AQD0235
  • Muhammad Jabril ABDUL RAHMANUK record AQD0261

2 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdullah Anshori

Stored name and identity require source review

Swiss status unavailableReview evidence →

ABDURRAHMAN, Mohamad Iqbal

Indonesia

Stored registry recordReview evidence →

Abdus Somad

Indonesia

Stored registry recordReview evidence →

Abu Bakar Ba'asyir

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abu Fathi

Indonesia

Stored registry recordReview evidence →

Abu Jibril Abdurrahman

Indonesia

Stored registry recordReview evidence →

Abu Zahra

Indonesia

Stored registry recordReview evidence →

MOCHAMMAD ACHWAN

UK authority evidence — identity attribution requires review

  • MOCHAMMAD ACHWANUK record AQD0234

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ACHWAN, Mochammad

Indonesia

Stored registry recordReview evidence →

Agus Dwikarna

Stored name and identity require source review

Swiss status unavailableReview evidence →

AL-HARAMAIN : INDONESIA BRANCH

Indonesia

Stored registry recordReview evidence →

Aman Abdurahman

Indonesia

Stored registry recordReview evidence →

Ami Iraq

Indonesia

Stored registry recordReview evidence →

Angga Dimas Pershada Secretary General

Stored name and identity require source review

Swiss status unavailableReview evidence →

Angga Dimas Prasondha

Stored name and identity require source review

Swiss status unavailableReview evidence →

MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO

UK authority evidence — identity attribution requires review

  • MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMOUK record AQD0259

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ABDULLAH ANSHORI

UK authority evidence — identity attribution requires review

  • ABDULLAH ANSHORIUK record AQD0110

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Aris Munandar

Stored name and identity require source review

Swiss status unavailableReview evidence →

Aris Sumarsono

Stored name and identity require source review

Swiss status unavailableReview evidence →

Separate UK authority records

UK authority evidence — identity attribution requires review

  • ABDUL ROSYID RIDHO BA'ASYIRUK record AQD0108
  • ABU BAKAR BA'ASYIRUK record AQD0114

2 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

BA'ASYIR, Abdul Rosyid Ridho

Indonesia

Stored registry recordReview evidence →

ABDUL RAHIM BA'AYSIR

UK authority evidence — identity attribution requires review

  • ABDUL RAHIM BA'AYSIRUK record AQD0106

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Bahrun Naim

Indonesia

Stored registry recordReview evidence →

Bambang Sukirno

Stored name and identity require source review

Swiss status unavailableReview evidence →

BIN AHMAD, Mohammad Roslan

Indonesia

Stored registry recordReview evidence →

DEWANTO, Agung Surya

Indonesia

Stored registry recordReview evidence →

AGUS DWIKARNA

UK authority evidence — identity attribution requires review

  • AGUS DWIKARNAUK record AQD0122

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Fauz Faturohman

Indonesia

Stored registry recordReview evidence →

FEBRIWANSYAH, Tuah

Indonesia

Stored registry recordReview evidence →

Gun Gun Rusman Gunawan

Stored name and identity require source review

Swiss status unavailableReview evidence →

GUN GUN RUSMAN GUNAWAN

UK authority evidence — identity attribution requires review

  • GUN GUN RUSMAN GUNAWANUK record AQD0180

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    HERYADI, Rudi

    Indonesia

    Stored registry recordReview evidence →

    Huawei Tech Investment, PT

    Indonesia

    Stored registry recordReview evidence →

    MUHAMMAD SHOLEH IBRAHIM

    UK authority evidence — identity attribution requires review

    • MUHAMMAD SHOLEH IBRAHIMUK record AQD0262

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    HILAL AHMAR SOCIETY INDONESIA (HASI)

    UK authority evidence — identity attribution requires review

    • HILAL AHMAR SOCIETY INDONESIA (HASI)UK record AQD0048

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    JAMAAH ANSHARUT DAULAH

    UK authority evidence — identity attribution requires review

    • JAMAAH ANSHARUT DAULAHUK record AQD0367

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    JEMMAH ANSHORUT TAUHID

    UK authority evidence — identity attribution requires review

    • JEMMAH ANSHORUT TAUHIDUK record AQD0060

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    JEMMAH ANSHORUT TAUHID (JAT)

    Indonesia

    Stored registry recordReview evidence →

    KARDIAN, Ari

    Indonesia

    Stored registry recordReview evidence →

    MOHAMMED YUSIP KARIM

    UK authority evidence — identity attribution requires review

    • MOHAMMED YUSIP KARIMUK record AQD0248

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    KOMITE NASIONAL UNTUK RAKYAT PALESTINA

    Indonesia

    Stored registry recordReview evidence →

    Majelis Mujahidin Indonesia

    Indonesia

    Stored registry recordReview evidence →

    Mochammad Achwan

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mohamad Iqbal Abdurrahman

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mohamad Rafi Bin Udin

    Indonesia;Malaysia

    Stored registry recordReview evidence →

    Mohammed Yusip Karim

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Muhammad Jibril Abdul Rahman

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Muhammad Ratin Bin Nurdin

      Indonesia

      Stored registry recordReview evidence →

      Muhammad Sholeh Ibrahim Ustad

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      MUJAHIDIN INDONESIAN TIMUR

      UK authority evidence — identity attribution requires review

      • MUJAHIDIN INDONESIAN TIMURUK record AQD0071

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      ARIS MUNANDAR

      UK authority evidence — identity attribution requires review

      • ARIS MUNANDARUK record AQD0147

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Nurjaman Riduan Isamuddin

        Indonesia;Malaysia

        Stored registry recordReview evidence →

        OMAN ROCHMAN

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Oman Rochman Ustadz

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Parlindungan Siregar

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        UMAR PATEK

        UK authority evidence — identity attribution requires review

        • UMAR PATEKUK record AQD0331

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        ANGGA DIMAS PERSHADA

        UK authority evidence — identity attribution requires review

        • ANGGA DIMAS PERSHADAUK record AQD0142

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        PT. BINTANG SAMUDRA UTAMA

        Indonesia

        Stored registry recordReview evidence →

        PT. GIANIRA ADHINUSA SENATAMA

        Indonesia

        Stored registry recordReview evidence →

        PT. Kuantum Tekno Kreatif

        Indonesia

        Stored registry recordReview evidence →

        PT. ORIENTAL COMMERCE GARDEN

        Indonesia

        Stored registry recordReview evidence →

        NURJAMAN ISAMUDDIN RIDUAN

        UK authority evidence — identity attribution requires review

        • NURJAMAN ISAMUDDIN RIDUANUK record AQD0278

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        TAUFIK RIFKI

        UK authority evidence — identity attribution requires review

        • TAUFIK RIFKIUK record AQD0325

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        OMAN ROCHMAN

        UK authority evidence — identity attribution requires review

        • OMAN ROCHMANUK record AQD0280

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        ROCHMAN, Oman

        Indonesia

        Stored registry recordReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          Rusjan

          Indonesia

          Stored registry recordReview evidence →

          WIJI JOKO SANTOSO

          UK authority evidence — identity attribution requires review

          • WIJI JOKO SANTOSOUK record AQD0332

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          PARLINDUNGAN SIREGAR

          UK authority evidence — identity attribution requires review

          • PARLINDUNGAN SIREGARUK record AQD0285

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          BAMBANG SUKIRNO

          UK authority evidence — identity attribution requires review

          • BAMBANG SUKIRNOUK record AQD0154

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          ARIS SUMARSONO

          UK authority evidence — identity attribution requires review

          • ARIS SUMARSONOUK record AQD0344

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          SUMARSONO, Aris

          Indonesia

          Stored registry recordReview evidence →

          SURABAYA HOBBY CV

          Indonesia

          Stored registry recordReview evidence →

          YASSIN SYAWAL

          UK authority evidence — identity attribution requires review

          • YASSIN SYAWALUK record AQD0335

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Taufik Rifki

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          TUJUH BULIR GLOBAL

          Indonesia

          Stored registry recordReview evidence →

          UK authority records require review

          UK authority evidence — identity attribution requires review

            Current UK source records unavailable. Separate records do not establish one identity.

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            Wiji Joko Santoso

            Stored name and identity require source review

            Swiss status unavailableReview evidence →

            WORLD HUMAN CARE

            Indonesia

            Stored registry recordReview evidence →

            Yasin Mahmud Mochtar

            Indonesia

            Stored registry recordReview evidence →

            Yassin Syawal

            Stored name and identity require source review

            Swiss status unavailableReview evidence →

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