Kleerance
Watchlists status loading
EU-CONSpersonTAQA

Is Heris Syah on a sanctions list?

Yes. Heris Syah appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 8/25/2011.

→ Screen a different nameGet audit-ready reports
Record summary

Heris Syah is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; nationality INDONESIA; 8 recorded aliases; 2 address records; 3 identifiers. The publishing authority's listing date on file is 8/25/2011.

Remarks

(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.

Aliases (8)
Muhammad Yunus·akaMuhammad Ricky Ardhan bin Abu Jibril·akaMuhammad Ricky Ardhan bin Muhammad Iqbal·akaMuhammad Jibril Abdul Rahmam·akaMohammad Jibriel Abdurrahman·akaMuhammad Jibriel Abdul Rahman·akaMohammad Jibril Abdurrahman·akaMuhamad Ricky Ardhan·aka
Addresses
  • Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA
  • Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA
ID Documents
  • National identification card: 2181558 · INDONESIA
  • National identification card: 3219222002.2181558 · INDONESIA
  • National passport: S335026 · INDONESIA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Heris Syah on a sanctions list?
Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/25/2011.
Where can I verify this record?
Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

More parties on EU Consolidated Financial Sanctions

Browse all →