ListsEU Consolidated › eu_fsf-EU.2897.65

Angga Dimas Prasondha

Person on the EU Consolidated Financial Sanctions List, listed March 21, 2015. Source reference EU.2897.65.

Programs

TAQA

Names and aliases

Angga Dimas Prasondhaprimary
Angga Dimas Persadhaalias (strong)
Angga Dimas Persadaalias (strong)
Angga Dimas Pershadaalias (strong)

Identifiers

National passportW344982ID

Details

CountriesIndonesia Indonesia
Birth dates1985-03-04
Birth placesINDONESIA

Remarks (as published)

Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).

Same name on other lists

ANGGA DIMAS PERSHADA (un_sc), Angga Dimas PERSHADA (ofac_sdn), ANGGA DIMAS PERSHADA (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.