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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

BAMBANG SUKIRNO

Date of Birth: 1975-04-05

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Nationality: Indonesia
Passport: A2062513
Birthplace: Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0154. (UN Ref):QDi.349. A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969

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

Bambang Sukirno

Date of Birth: 1975-04-05

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Designation: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Alias: Sukirno Bambang
Birth: 1975-04-05
ID Document: A2062513 (passport-National passport) (Indonesian passport number.)

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

SUKIRNO Bambang

Date of Birth: 1975-04-05

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

individual
SDGT
DOB 05 Apr 1975; POB Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A2062513 (Indonesia); a.k.a. 'Pak Zahra'; a.k.a. 'Abu Zahra'.

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

Sukirno Bambang

Date of Birth: 1975-04-05

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

Designation: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Alias: Sukirno Bambang
Birth: 1975-04-05
ID Document: A2062513 (passport-National passport) (Indonesian passport number.)

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