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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0344Individual

ARIS SUMARSONO

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
8636
UN reference
QDi.187
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • ARIS SUMARSONO

Aliases · 16 source rows

  • AbdulLow quality a.k.a
  • Abdullah AbdurrahmanLow quality a.k.a
  • AbdurrahmanLow quality a.k.a
  • DaudLow quality a.k.a
  • Mbah ZulLow quality a.k.a
  • MurshidLow quality a.k.a
  • Pak UdLow quality a.k.a
  • Arif SunarsoGood quality a.k.a
  • Aris SunarsoGood quality a.k.a
  • Zainal ArifinLow quality a.k.a
  • ZulLow quality a.k.a
  • Ustad Daud ZulkarnaenGood quality a.k.a
  • ZulkarnainGood quality a.k.a
  • ZulkarnanGood quality a.k.a
  • ZulkarnenGood quality a.k.a
  • ZulkarninGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
5b696f77cc0f647ded70185b689d400a8a509286944c5096eaed6f43f70b36eb
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
8636

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.