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OFSI sanctions listing

PARLINDUNGAN SIREGAR

high risk OFSI · ISIL (Da'esh) and Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

PARLINDUNGAN SIREGAR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 05/09/2003. This page summarises the public designation — known aliases, Indonesia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AQD0285. (UN Ref):QDi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity typePerson
Programmes / regimeISIL (Da'esh) and Al-Qaida
Date listed05/09/2003
Source record IDofsi:7838
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth25/04/1957
Place of birthIndonesia
Nationality / countryIndonesia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you PARLINDUNGAN SIREGAR, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:7838
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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