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A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
In order to implement the provisions as stipulated in Article 28 paragraph (1) of Law Number 9 of 2013 concerning > Prevention and Eradication of Criminal Acts of Terrorism Financing, the following are the DTTOTs that have received > determination from the Central Jakarta District Court.
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| Publisher: | Indonesian Financial Transaction Reports and Analysis Center (PPATK) · Indonesia The Indonesian Financial Transaction Reports and Analysis Center (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a government agency of Indonesia responsible for financial intelligence. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.ppatk.go.id | ||||||
| Source data: | www.ppatk.go.id · HTML | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-10-15 17:05:07 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 900.61 KB | |
names.txt | Target names text file | 36.34 KB | |
senzing.json | Senzing entity format | 353.39 KB | |
targets.nested.json | Targets as nested JSON | 907.96 KB | |
targets.simple.csv | Targets as simplified CSV | 163.54 KB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| ABDUL AZIZ | Person | Indonesia | |
| LAZ ABA KPP LAMPUNG | Organization | Indonesia | |
| LAZ ABA KPP SUMUT | Organization | Indonesia | |
| ABD AL-BASET AZZOUZ | Person | Libya | |
| ACEP AHMAD SETIAWAN | Person | Indonesia | |
| LAZ ABA KPP JAKARTA RAYA | Organization | Indonesia | |
| EDI SISWANTO | Person | Indonesia | |
| FATKHI UMAR BAJUBER | Person | Indonesia | |
| LAZ ABA KPP SEMARANG | Organization | Indonesia | |
| MUSLIMAH BIMA PEDULI MAMA CHARITY | Organization | Indonesia | |
| MUHAMAD ARSYADANA AHSANA | Person | Indonesia | |
| SALIM MUBARAK ATTAIMI | Person | Indonesia | |
| LAZ ABA KPP MAGETAN | Organization | Indonesia | |
| LAZ ABA KPP SOLORAYA | Organization | Indonesia | |
| LAZ ABA KPP SURABAYA | Organization | Indonesia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.