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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

PERSHADA Angga Dimas

Date of Birth: 1985-03-04

Type: individual

Updated: 2026-03-27 19:58:34

Accuracy: 90

Information:

individual
SDGT
DOB 04 Mar 1985; POB Jakarta, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport W344982 (Indonesia).

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

Pershada Angga Dimas

Date of Birth: 1985-03-04

Type: individual

Updated: 2026-03-27 19:58:34

Accuracy: 90

Information:

Designation: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Alias: Pershada Angga Dimas
Alias: Persada Angga Dimas
Alias: Prasondha Angga Dimas
Alias: Persadha Angga Dimas
Birth: 1985-03-04
ID Document: W344982 (passport-National passport) (Indonesian passport issued under name Angga Dimas Peshada.)

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

Secretary General ANGGA DIMAS PERSHADA

Date of Birth: 1985-03-04

Type: individual

Updated: 2026-03-27 19:58:34

Accuracy: 75

Information:

Nationality: Indonesia
Passport: W344982
Birthplace: Jakarta, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0142. (UN Ref):QDi.348. 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

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

Angga Dimas Pershada

Date of Birth: 1985-03-04

Type: individual

Updated: 2026-03-27 19:58:34

Accuracy: 75

Information:

Designation: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Alias: Pershada Angga Dimas
Alias: Persada Angga Dimas
Alias: Prasondha Angga Dimas
Alias: Persadha Angga Dimas
Birth: 1985-03-04
ID Document: W344982 (passport-National passport) (Indonesian passport issued under name Angga Dimas Peshada.)

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