Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations
The Indonesia Financial Transaction Reports and Analysis Center (PPATK) maintains a list of suspected terrorists and terrorist organizations. It helps ensure that businesses do not inadvertently support individuals or groups involved in terrorism. By monitoring and checking transactions against the ppatk list, organizations can fulfill their legal obligations and contribute to national and global security efforts.
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744 Entities in Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD | Company | Nov 8, 2024 | active |
QASIM MOHAMED MAHDI AL-RIMI | Individual | Apr 19, 2025 | inactive |
OLD THANK YOU | Individual | Apr 19, 2025 | inactive |
AQSA MAHMOOD | Individual | Apr 19, 2025 | inactive |
NAJIBULLAH HAQQANI | Individual | Apr 19, 2025 | inactive |
HUSSAIN JUAITHINI | Individual | Apr 19, 2025 | inactive |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) alias AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA alias TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB alias AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) alias AL-QAIDA IN THE SOUTH ARABIAN PENINSULA alias ANSAR AL-SHARI'A (AAS) | Company | Jun 8, 2025 | active |
ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA, ISILSOUTH EAST ASIA alias ISLAMIC STATE EAST ASIA DIVISION ALIAS DAWLATUL ISLAMIYAH WALIYATUL MASHRIQ | Company | Jun 8, 2025 | active |
LIONEL DUMONT JACQUES BROUGERE alias ABU HAMZA alias DI KARLO ANTONIO alias MERLIN OLIVER CHRISTIAN RENE alias ARFAUNI IMAD BEN YOUSSET HAMZA alias IMAM BEN YUSSUF ARFAJ alias ABOU HAMZA alias ARFAUNI IMAD | Company | Feb 5, 2025 | inactive |
LAZ ABA KPP LAMPUNG alias BM ABA LAMPUNG | Company | Jun 8, 2025 | active |
FAQs
Why is compliance with Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations necessary?
Complying with the Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations is crucial for several reasons. firstly, this list helps protect national security. by identifying and monitoring individuals and groups involved in terrorism, we can prevent funding and support that could be used to harm society.
Which companies should comply with Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations?
All financial institutions, banks, and businesses involved in money transfer and currency exchange must comply with this list. By adhering to these regulations, companies help prevent money laundering and the financing of terrorism. Compliance protects their reputation and ensures they operate within the law, avoiding hefty fines and legal repercussions.
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