On official sanctions lists

Aris Sumarsono

55 names and spellings · found in 28 data sources · on 22 official sanctions lists

Person · Countries on record: ID, US · Updated 2 Nov 2026

Also known as

ד'ו אלקרנין
Abdullah Abdurrahman
SUMARSONO, Aris
アリス・スマルソノ
Ustad Daud Zulkarnaen
ذو القرنين
Ариф Сунарсо
ダウド
ズルカルニン
Ustad DaudZulkarnaen
Zulkarnaen
H. Zainal Arifin, Se. Mm
Zulkarnin
SUNARSO, Aris
アブドゥラフマン
ウスタド・ダウド・ズルカルナエン
Aris SUNARSO
Arif SUNARSO
ムルシッド
Zulkarnain
ZULKARMIN
Mbah Zul
Abdurrahman
アリス・スナルソ
Zulkarnen
Zul
パッ・ウド
Арис Сунарсо
Муршид
Зулкарнин
Daud
Pseydonymes fiables: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Zulkarnaen f) Aris Sunarso g) Ustad Daud Zulkarnaen
Зулкарнаин
ズル
Abdul
ンバッ・ズル
アリフ・スナルソ
Zainal Arifin
ザイナル・アリフィン
ZULKARMAN
Зулкарнаен
ARIF SUNARNO
Зулкарнан
ズルカルナエン
アブドゥッラー・アブドゥラフマン
Арис Сумарсоно
ズルカルナン
アブドゥル
Pak Ud
Устад Дауд Зулкарнаен

Named on 22 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

55 names and spellings
1 identifier (passport, tax or registration number)
22 addresses
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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Dealings can be prohibited

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.

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