SANCTIONS INTELLIGENCE

Aris SUMARSONO

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
4
Official lists
4
Name variants
60
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 537

list version published 2026-07-23
Recorded nameKind
Aris SumarsonoPrimary name
AbdulAlias
Abdullah AbdurrahmanAlias
AbdurrahmanAlias
Arif SunarsoAlias
Aris SunarsoAlias
DaudAlias
Mbah ZulAlias
MurshidAlias
Pak UdAlias
Ustad Daud ZulkarnaenAlias
Zainal ArifinAlias
ZulAlias
ZulkarnaenAlias
ZulkarnainAlias
ZulkarnanAlias
ZulkarninAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • a) Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia
  • b) Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia",
    "b) Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia"
  ],
  "countries": [
    "Indonesia"
  ],
  "details": [
    "Date of Birth: 23120",
    "Place of Birth: Gebang village, Masaran, Sragen, Central Java, Indonesia",
    "Additional Information: He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.",
    "Listing Information: Listed on: 16 May 2005 (amended on 17 Apr. 2019, 27 May 2022, 6 Oct 2025)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 8886

list version published 2026-09-30
Recorded nameKind
Aris SUMARSONOPrimary name
Arif SUNARSOAlias
Aris SUNARSOAlias
MURSHIDWeak alias
USTAD DAUD ZULKARNAENWeak alias
ZULKARNAENWeak alias
ZULKARNAINWeak alias
ZULKARNANWeak alias
ZULKARNINWeak alias
Programmes

SDGT

Addresses recorded
  • Jakarta, Indonesia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Jakarta, Indonesia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8636

list version published —
Recorded nameKind
ARIS SUMARSONOPrimary name
Arif SunarsoAlias
Aris SunarsoAlias
Ustad Daud ZulkarnaenAlias
ZulkarnainAlias
ZulkarnanAlias
ZulkarnenAlias
ZulkarninAlias
ABDULWeak alias
ABDULLAH ABDURRAHMANWeak alias
ABDURRAHMANWeak alias
DAUDWeak alias
MBAH ZULWeak alias
MurshidWeak alias
PAK UDWeak alias
ZAINAL ARIFINWeak alias
ZULWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia
  • Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia",
    "Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113444

list version published 2026-09-29
Recorded nameKind
ARIS SUMARSONOPrimary name
Arif SunarsoAlias
Aris SunarsoAlias
Ustad Daud ZulkarnaenAlias
ZulkarnaenAlias
ZulkarnainAlias
ZulkarnanAlias
ZulkarninAlias
AbdulWeak alias
Abdullah AbdurrahmanWeak alias
AbdurrahmanWeak alias
DaudWeak alias
Mbah ZulWeak alias
MurshidWeak alias
Pak UdWeak alias
Zainal ArifinWeak alias
ZulWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia
  • Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia",
    "Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Indonesia
Identifiers
ofac_uid: 8886
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
60
Of which weak aliases
24
match on these is far less certain
Programmes cited
4
Recorded addresses
7
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Aris SUMARSONOAris SumarsonoAris SumarsonoAbdulAbdullah AbdurrahmanAbdurrahmanArif SunarsoAris SunarsoDaudMbah ZulMurshidPak UdUstad Daud ZulkarnaenZainal ArifinZulZulkarnaenZulkarnainZulkarnanZulkarninCharter of the United…a) Desa Gebang, Kecam…b) Desa Taman Fajar, …Aris SUMARSONOAris SUMARSONOArif SUNARSOAris SUNARSOMURSHIDUSTAD DAUD ZULKARNAENZULKARNAENZULKARNAINZULKARNANZULKARNINSDGTJakarta, IndonesiaARIS SUMARSONOARIS SUMARSONOArif SunarsoAris SunarsoUstad Daud ZulkarnaenZulkarnainZulkarnanZulkarnenZulkarninABDULABDULLAH ABDURRAHMANABDURRAHMANDAUDMBAH ZULMurshidPAK UDZAINAL ARIFINZULISIL (Da'esh) and Al-…Desa Gebang, Kecamata…Desa Taman Fajar, Kec…ARIS SUMARSONOARIS SUMARSONOArif SunarsoAris SunarsoUstad Daud ZulkarnaenZulkarnaenZulkarnainZulkarnanZulkarninAbdulAbdullah AbdurrahmanAbdurrahmanDaudMbah ZulMurshidPak UdZainal Arifin
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5372026-07-23Unknown source ↗
OFAC · 88862026-09-30U.S. Treasury OFAC ↗
UK · 8636—UK OFSI ↗
UN · 1134442026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.