Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Angga Dimas PERSADA

Date of Birth: 1985-03-04

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/AQD0142
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0142
OFSI Group ID: 13242
UN Reference Number: QDi.348
Name 6: PERSHADA
Name 6: Persada
Name 6: Persadha
Name 6: Prasondha
Name 1: ANGGA
Name 1: Angga
Name 2: DIMAS
Name 2: Dimas
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Secretary General
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965
UK Statement of Reasons:  
Date Designated: 13/03/2015
D.O.B: 04/03/1985
Nationality(/ies): Indonesia
Passport number: W344982
Town of birth: Jakarta
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Angga Dimas Persada

Date of Birth: 1985-03-04

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/7596
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7596
Entity_EU_ReferenceNumber: EU.2897.65
Entity_DesignationDate: 2015-03-13
Entity_DesignationDetails: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Entity_Remark: (Date of UN designation: 2015-03-13)
(Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.)
(Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-03-21
Entity_Regulation_EntryIntoForceDate: 2015-03-21
Entity_Regulation_NumberTitle: 2015/480 (OJ L 77)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
NameAlias_LastName: Persada
NameAlias_LastName: Persadha
NameAlias_LastName: Pershada
NameAlias_LastName: Prasondha
NameAlias_FirstName: Angga
NameAlias_MiddleName: Dimas
NameAlias_WholeName: Angga Dimas Persada
NameAlias_WholeName: Angga Dimas Persadha
NameAlias_WholeName: Angga Dimas Pershada
NameAlias_WholeName: Angga Dimas Prasondha
NameAlias_NameLanguage: EN
NameAlias_Title: Secretary-General (as at mid-2014)
NameAlias_LogicalId: 18719
NameAlias_LogicalId: 18720
NameAlias_LogicalId: 18721
NameAlias_LogicalId: 18729
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-03-21
NameAlias_Regulation_EntryIntoForceDate: 2015-03-21
NameAlias_Regulation_NumberTitle: 2015/480 (OJ L 77)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
BirthDate_BirthDate: 1985-03-04
BirthDate_Day: 4
BirthDate_Month: 3
BirthDate_Year: 1985
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 2344
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-03-21
BirthDate_Regulation_EntryIntoForceDate: 2015-03-21
BirthDate_Regulation_NumberTitle: 2015/480 (OJ L 77)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Identification_Number: W344982 (passport-National passport) (Indonesian passport issued under name Angga Dimas Peshada.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: ID
Identification_LogicalId: 915
Identification_RegulationLanguage: EN
Identification_Remark: Indonesian passport issued under name Angga Dimas Peshada.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-03-21
Identification_Regulation_EntryIntoForceDate: 2015-03-21
Identification_Regulation_NumberTitle: 2015/480 (OJ L 77)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 840
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-03-21
Citizenship_Regulation_EntryIntoForceDate: 2015-03-21
Citizenship_Regulation_NumberTitle: 2015/480 (OJ L 77)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Persada Angga Dimas

Date of Birth: 1985-03-04

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/7596
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7596
Entity_EU_ReferenceNumber: EU.2897.65
Entity_DesignationDate: 2015-03-13
Entity_DesignationDetails: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Entity_Remark: (Date of UN designation: 2015-03-13)
(Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.)
(Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-03-21
Entity_Regulation_EntryIntoForceDate: 2015-03-21
Entity_Regulation_NumberTitle: 2015/480 (OJ L 77)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
NameAlias_LastName: Persada
NameAlias_LastName: Persadha
NameAlias_LastName: Pershada
NameAlias_LastName: Prasondha
NameAlias_FirstName: Angga
NameAlias_MiddleName: Dimas
NameAlias_WholeName: Angga Dimas Persada
NameAlias_WholeName: Angga Dimas Persadha
NameAlias_WholeName: Angga Dimas Pershada
NameAlias_WholeName: Angga Dimas Prasondha
NameAlias_NameLanguage: EN
NameAlias_Title: Secretary-General (as at mid-2014)
NameAlias_LogicalId: 18719
NameAlias_LogicalId: 18720
NameAlias_LogicalId: 18721
NameAlias_LogicalId: 18729
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-03-21
NameAlias_Regulation_EntryIntoForceDate: 2015-03-21
NameAlias_Regulation_NumberTitle: 2015/480 (OJ L 77)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
BirthDate_BirthDate: 1985-03-04
BirthDate_Day: 4
BirthDate_Month: 3
BirthDate_Year: 1985
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 2344
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-03-21
BirthDate_Regulation_EntryIntoForceDate: 2015-03-21
BirthDate_Regulation_NumberTitle: 2015/480 (OJ L 77)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Identification_Number: W344982 (passport-National passport) (Indonesian passport issued under name Angga Dimas Peshada.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: ID
Identification_LogicalId: 915
Identification_RegulationLanguage: EN
Identification_Remark: Indonesian passport issued under name Angga Dimas Peshada.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-03-21
Identification_Regulation_EntryIntoForceDate: 2015-03-21
Identification_Regulation_NumberTitle: 2015/480 (OJ L 77)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 840
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-03-21
Citizenship_Regulation_EntryIntoForceDate: 2015-03-21
Citizenship_Regulation_NumberTitle: 2015/480 (OJ L 77)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PERSADA Angga Dimas

Date of Birth: 1985-03-04

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/17274
uid: 17274
firstName: Angga Dimas
lastName: PERSHADA
sdnType: Individual
programList/program: SDGT
idList/id[9716]/uid: 9716
idList/id[9716]/idType: Passport
idList/id[9716]/idNumber: W344982
idList/id[9716]/idCountry: Indonesia
idList/id[186396]/uid: 186396
idList/id[186396]/idType: Secondary sanctions risk:
idList/id[186396]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26645]/uid: 26645
akaList/aka[26645]/type: a.k.a.
akaList/aka[26645]/category: strong
akaList/aka[26645]/lastName: PERSADA
akaList/aka[26645]/firstName: Angga Dimas
akaList/aka[26646]/uid: 26646
akaList/aka[26646]/type: a.k.a.
akaList/aka[26646]/category: strong
akaList/aka[26646]/lastName: PERSADHA
akaList/aka[26646]/firstName: Angga Dimas
akaList/aka[26647]/uid: 26647
akaList/aka[26647]/type: a.k.a.
akaList/aka[26647]/category: strong
akaList/aka[26647]/lastName: PRASONDHA
akaList/aka[26647]/firstName: Angga Dimas
nationalityList/nationality[16175]/uid: 16175
nationalityList/nationality[16175]/country: Indonesia
nationalityList/nationality[16175]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16176]/uid: 16176
dateOfBirthList/dateOfBirthItem[16176]/dateOfBirth: 04 Mar 1985
dateOfBirthList/dateOfBirthItem[16176]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16177]/uid: 16177
placeOfBirthList/placeOfBirthItem[16177]/placeOfBirth: Jakarta, Indonesia
placeOfBirthList/placeOfBirthItem[16177]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV