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 |
|---|---|---|---|
ABD-AL-MAJID AZIZ AL-ZINDANI alias ABDEL MAJID AL-ZINDANI alias SHAYKH 'ABD AL-MAJID AL-ZINDANI alias SHEIKH ABD AL-MEGUID AL-ZANDANI | Individual | Jun 8, 2025 | active |
MOHAMMED MASOOD AZHAR ALVI ALIAS MASUD AZHAR ALIAS WALI ADAM ISAH ALIAS WALI ADAM ESAH | Individual | Jun 8, 2025 | active |
UMAR MAHMUD IRHAYYIM AL-KUBAYSI alias UMAR MAHMUD RAHIM AL-KUBAYSI alias OMAR MAHMOOD IRHAYYIM AL-FAYYADH alias UMAR MAHMUD RAHIM alias UMAR MAHMUD RAHIM AL-QUBAYSI | Individual | Jun 8, 2025 | active |
IMED BEN MEKKI ZARKAOUI | Individual | Apr 19, 2025 | inactive |
MUHAMMAD ARSYADANA AHSANA alias MUHAMMAD ARSYADANA AHSANA JUNDA | Individual | Jun 8, 2025 | active |
ABDUL AZIZ ALIAS ABDUL AZIZ ABU BAKAR ALIAS MAS DIM | Individual | Jun 8, 2025 | active |
HAJI BASIR AND ZARJMIL COMPANY HAWALA alias HAJI BASHIR AND ZARJMIL HAWALA COMPANY alias HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA alias HAJI BASIR HAWALA alias HAJI BASEER HAWALA alias HAJI ABDUL BASIR EXCHANGE SHOP alias HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE alias HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | Company | Jun 8, 2025 | active |
THE ARMY OF EMIGRANTS AND SUPPORTERS alias Battalion Of Emigrants And Supporters Alias Army Of Emigrants And Supporters Organization Alias Battalion Of Emigrants And Ansar Alias Jaysh Al-Muhajirin Wal-Ansar (Jamwa) | Company | Jun 8, 2025 | active |
JUND AL-KHILAFAH IN ALGERIA (JAK-A) alias JUND AL KHALIFA alias JUND AL-KHILAFAH FI ARD AL-JAZA’IR | Company | Jun 8, 2025 | active |
ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASAN (ISIL-K) alias ISIL KHORASAN alias ISLAMIC STATE’S HIRASAN PROVINCE alias ISIS WILAYAH KHORASAN alias ISIL’S SOUTH ASIA BRANCE alias SOUTH ASIAN CHAPTER OF ISIL | 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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