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Sumarsono Aris

Sanctioned
MURSHID
Type
person
Subtype
Country
Indonesia
Date of birth
1963-01-01; 1963-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8886
Asset freeze
2005-05-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZULKARNAINWeak alias
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    2eb68b1e2a43b0d307d32eefbb9062e1033aba11a77947e7192dfeb5da1d1c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sumarsono ArisPrimary name
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    2eb68b1e2a43b0d307d32eefbb9062e1033aba11a77947e7192dfeb5da1d1c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • USTAD DAUD ZULKARNAENWeak alias
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    2eb68b1e2a43b0d307d32eefbb9062e1033aba11a77947e7192dfeb5da1d1c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZULKARNAENWeak alias
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    2eb68b1e2a43b0d307d32eefbb9062e1033aba11a77947e7192dfeb5da1d1c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUNARSO ArifAlias
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    2eb68b1e2a43b0d307d32eefbb9062e1033aba11a77947e7192dfeb5da1d1c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MURSHIDWeak alias
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    2eb68b1e2a43b0d307d32eefbb9062e1033aba11a77947e7192dfeb5da1d1c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZULKARNANWeak alias
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    2eb68b1e2a43b0d307d32eefbb9062e1033aba11a77947e7192dfeb5da1d1c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZULKARNINWeak alias
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    2eb68b1e2a43b0d307d32eefbb9062e1033aba11a77947e7192dfeb5da1d1c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUNARSO ArisAlias
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    2eb68b1e2a43b0d307d32eefbb9062e1033aba11a77947e7192dfeb5da1d1c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8886OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    7eab9a1bf860c05a04ebc080827e369b89ff8b79c0ac46a907b551b2ab6ddd27
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-01-01; 1963-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Gebang village, Masaran, Sragen, Central Java, IndonesiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaResidence
    OFAC ↗
    Record provenance
    ID
    8886
    SHA-256
    2eb68b1e2a43b0d307d32eefbb9062e1033aba11a77947e7192dfeb5da1d1c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)