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 NameEntity TypeEffective DateStatus

AHMED SHAH NOORZAI

CompanyNov 8, 2024inactive

HAMADA OULD MOHAMED EL KHAIRY

CompanyNov 8, 2024inactive

GUL AGHA ISHAKZAI

CompanyNov 8, 2024active

HASSAN DAHIR AWEYS ALI

CompanyNov 8, 2024inactive

FAZAL RAHIM

CompanyNov 8, 2024inactive

EMRAAN ALI

CompanyNov 8, 2024inactive

MOHAMMED MASOOD AZHAR ALVI

CompanyNov 8, 2024inactive

SHAFI SULTAN MOHAMMED ALAJMI

CompanyNov 8, 2024active

QASIM MOHAMED MAHDI ALRIMI

CompanyNov 8, 2024inactive

RUSTUM HANAFI HABIBULLAH

CompanyNov 8, 2024active

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.