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 |
|---|---|---|---|
TAZNEEN MIRIAM SAILAR ALIAS TAZNIEM ALIAS AISYAH HUMAIRA ALIAS UMMU YASMIN | Individual | Jun 8, 2025 | active |
AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA ALIAS ABU IBRAHIM AL-HASHIMI AL-QURASHI ALIAS HAJJI ABDALLAH ALIAS ABU ‘UMAR AL-TURKMANI ALIAS ABDULLAH QARDASH ALIAS ABU ‘ABDULLAH QARDASH ALIAS AL-HAJJ ABDULLAH QARDASH ALIAS HAJJI ABDULLAH AL-AFARI ALIAS ‘ABDUL AMIR MUHAMMAD SA’ID SALBI ALIAS MUHAMMAD SA’ID ‘ABD-AL-RAHMAN AL-MAWLA ALIAS AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA | Individual | Jun 8, 2025 | active |
IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI alias Dr. IBRAHIM AWWAD IBRAHIM ALI AL-BADRIAL-SAMARRAI alias Dr. IBRAHIM alias ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI alias ABU BAKR AL-BAGHDADI | Individual | Jun 8, 2025 | active |
HAMID ABDALLAH AHMAD AL-ALI alias DR. HAMED ABDULLAH AL-ALI alias HAMED AL-'ALI alias HAMED BIN 'ABDALLAH AL-'ALI alias HAMID 'ABDALLAH AL-'ALI alias HAMID 'ABDALLAH AHMAD AL-'ALI alias HAMID BIN ABDALLAH AHMED AL-ALI alias HAMID ABDALLAH AHMED AL-ALI | Individual | Jun 8, 2025 | active |
OMAN ROCHMAN alias AMAN ABDURAHMAN alias ABU SULAIMAN bin ADE SUDARMA | Individual | Jun 8, 2025 | active |
SALIM MUBARAK ATTAIMI alias SALIM MUBAROQ ATAMIMI alias ABU JANDAL alias SALIM PENCENG | Individual | Jun 8, 2025 | active |
ABDUL REHMAN MAKKI alias ABDUR REHMAN MAKKI alias ABDUR RAHMAN MAKKI alias ABDUL RAHMAN MAKKI alias HAFIZ ABDUL RAHMAN MAKKI alias HAFIZ ABDUL REHMAN MAKKI alias HAFIZ ABDUL REHMAN | Individual | Jun 8, 2025 | active |
YUDI LUKITO KURNIAWAN alias ABU TALHAH AL FILIPINI alias YUDI LUKITO KURNIAWAN alias YUDI LUKITO alias YULI LUKITO alias ABDUR ROCHIM alias ABDUL ROHMAN | Individual | Jun 8, 2025 | active |
LAZ ABA KPP MALANG alias ABDURRAHMAN BIN AUF MALANG FOUNDATION ALIAS BM ABA MALANG | Company | Jun 8, 2025 | active |
LAZ ABA KPP YOGYAKARTA alias ABDURRAHMAN BIN AUF FOUNDATION SOLO ALIAS BM ABDURRAHMAN BIN AUF YOGYAKARTA | 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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