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4 SapherCheck records found for Person East java, indonesia

Alias	IBNU TOYIB TOYIB ABU FATIH IBNU THOYIB TOYIB, IBNU IBNU THOYIB ABDULLAH ANSHORI ABU FATIH IBNU TOYIB IBNU TOYIB IBNU THOYIB THOYIB, IBNU IBNU THOYIB ABU FATHI ABU FATHI
Weak Alias	ABU FATIH アブ・ファトヒ TOYIB, IBNU ABU FATIH アブ・ファティ THOYIB, IBNU トイブ、イブヌ ABU FATHI ABU FATHI
ID Number	T710219
Profile Type	PERSON
Name	アブドゥラ・アンショリ IBNU TOYIB ABDULLAH ANSHORI ABU FATIH TOYIB, IBNU ABDULLAH ANSHORI عبد الله أنشوري ANSHORI, ABDULLAH ABDULLAH ANSHORI THOYIB, IBNU IBNU THOYIB עבדאללה אנשורי ABU FATHI
First Name	IBNU ABU IBNU ABDULLAH ABDULLAH TOYIB, IBNU ABU FATIH THOYIB, IBNU عبد الله ABU FATHI
Last Name	FATIH TOYIB ABDULLAH ANSHORI THOYIB ANSHORI FATHI ANSHORI THOYIB TOYIB
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1958
Birth-Place	EAST JAVA, INDONESIA PACITAN, JAWA TENGAH PACITAN, INDONESIA PACITAN, EAST JAVA, INDONESIA PACITAN, JAVA EST PACITAN, EAST JAVA, INDONESIA; PACITAN, EAST JAVA, INDONESIA PACITAN, EAST JAVA PACITAN, EAST JAVA INDONESIA
Position	SENIOR LEADER OF JEMAAH ISLAMIYAH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-13
Modified At	2023-03-17
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	JL. DUWET RAYA NO. 13 BULAK INDAH, DUSUN KARANG ASEM RT 6/7 KODE POS 57145 KEL. KARANG ASEM KEC. LAWEAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1429180 PASSPORT NO: INDONESIA, NUMBER T710219 (ISSUED IN SUKOHARJO, CENTRAL JAVA, INDONESIA). SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092) REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. HAUT DIRIGEANT DE LA JEMAA ISLAMIYA (QDE.092). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 JUIN 2010. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 4 DéC. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. ジュマ・イスラミーヤ（JI、３３２．に指定した団体）の幹部。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092) REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092) - NOMOR KARTU KEPENDUDUKAN KTP 3372010506560006 A.N. ABDULAH ANSHORI (BERDASARKAN DATA KEMENDAGRI); - NOMOR PASPOR T 710219 DIKELUARKAN DI SUKOHARJO (BERDASARKAN DATA DIRJEN IMIGRASI); - NOMOR INDUK KEPENDUDUKAN 33111205065600001 DIKELUARKAN DI SUKOHARJO DENGAN NAMA ABDULLAH ANSHORI (BERDASARKAN DATA DIRJEN IMIGRASI); - NOMOR KARTU KELUARGA (KK) 3311121012070014 DIKELUARKAN DI SUKOHARJO (BERDASARKAN DATA DIRJEN IMIGRASI); SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2698 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9617

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2006-04-21 Listing Date: 2006-04-21 Country: Argentina Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: UN List Al-Qaida UNSC Id: QDi.216 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 21 April 2006 (amended 6 Dec 2019, 2 February 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1533.12 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14823 Start Date: 2020-01-14 2023-03-15 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2020-01-16 Country: Switzerland Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.216.06. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1533.12 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 674/2006 du ...

Sanction Caption	(CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1533.12 Country: France Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut dirigeant de la Jemaa Islamiya (QDe.092). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.216 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0110 Start Date: 2006-04-21 Modified At: 2023-02-07 Country: United Kingdom Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.216 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0110 Start Date: 2006-04-21 Modified At: 2023-02-08 Listing Date: 2006-04-26 Country: United Kingdom Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.216 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-004 Country: Indonesia Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 34 QI.A.216.06. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 501 Start Date: 2023-04-18 2023-02-14 2019-12-06 2006-05-10 2006-04-21 2020-01-20 2023-02-02 Country: Japan Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9617 Country: United States Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-04-21 Modified At: 2023-02-02 Listing Date: 2006-04-21 Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: Al-Qaida UNSC Id: QDi.216 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQ58 Listing Date: 2006-04-13 Country: United States Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQ56 Listing Date: 2006-04-13 Country: United States Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQ57 Listing Date: 2006-04-13 Country: United States Entity: NK-7uG8mQjRPD3n3qRvtqpaJj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2006-04-21 Country: South Africa Entity: NK-7uG8mQjRPD3n3qRvtqpaJj UNSC Id: QDi.216 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-7uG8mQjRPD3n3qRvtqpaJj Object Object Caption: JEMAAH ISLAMIYAH Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Muhammad Dandi Adhiguna

Registration Number	V1LYCCT87G16
Alias	ADHIGUNA LESMANA ALIAS MHD DANDI ADHIGUNA DANDI ADHIGUNA LESMANA DANDI MUHAMMAD ADHIGUNA
Profile Type	PERSON
Name	MUHAMMAD DANDI ADHIGUNA MUHAMMAD DANDI ADHIGUNA ADHIGUNA, MUHAMMAD DANDI
First Name	MUHAMMAD MUHAMMAD DANDI DANDI
Middle Name	MUHAMMAD DANDI
Last Name	ADHIGUNA ADHIGUNA ADHIGUNA LESMANA
Country	INDONESIA TüRKIYE
Nationality	INDONESIA
Birth Date	1996-07-30
Birth-Place	JAKARTA GRESIK, EAST JAVA, INDONESIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2022-11-29
Gender	MALE
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KAYSERI, TUR KP. CIPADALI 1/4 SUKARESMI, CIANJUR, JAWA BARAT KAYSERI
Topics	SANCTIONED ENTITY
Notes	- NIK 1271183007960001; - NOMOR KK 3203130202170004; - PASPOR B 0547698; - FASILITATOR KEBERANGKATAN KE LUAR NEGERI UNTUK BERGABUNG DENGAN ISIS; - TANGGAL 21 JUNI 2017 MENUJU RIYADH, ARAB SAUDI; - DIDUGA BERADA DI SURIAH;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37180

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-027 Country: Indonesia Entity: NK-YNnhtamQc9LfFYwpnYYMmX Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37180 Country: United States Entity: NK-YNnhtamQc9LfFYwpnYYMmX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN7053 Start Date: 2022-05-09 Listing Date: 2022-11-29 Country: United States Entity: NK-YNnhtamQc9LfFYwpnYYMmX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-YNnhtamQc9LfFYwpnYYMmX Object Object Caption: Dwi Dahlia Susanti Object Datasets Object Datasets: Indonesian List of Suspected Terrorists and Terrorist Organizations US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-12 Object Last Seen: 2024-10-25 Object Properties Address: - Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa , Barat IDLIB, SYR Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181 Idlib Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37182

3. Afif ABDUL MAJID

Alias	AFIF ABDUL MADJID AFIF ABDUL AL MAJID AFIF BIN ABDUL MAJID AFIEF BIN ABDUL MADJID AFIF ABDUL MAJID
Profile Type	PERSON
Name	AFIF BIN ABDUL MAJID ABDUL MAJID, AFIF AFIF ABDUL MAJID
First Name	AFIEF AFIF AFIF
Last Name	ABDUL AL MAJID BIN ABDUL MAJID ABDUL MADJID BIN ABDUL MADJID ABDUL MAJID
Nationality	INDONESIA
Birth Date	1952-04-26
Birth-Place	PACITAN, EAST JAVA, INDONESIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16265

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16265 Country: United States Entity: NK-iw4TsxsMSgAtGAYFeRSBzr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BL6Y Listing Date: 2013-09-26 Country: United States Entity: NK-iw4TsxsMSgAtGAYFeRSBzr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ABU BAKAR BA'ASYIR

Alias	ABDUS SOMAD ABU BAKAR BA'ASYIR USTADZ ABU USTAD ABU ABU BAKAR BA'ASYIR BIN ABU BAKAR ABUD ABU BAKAR BASHIR ABU BAKAR BA'ASYIR アブバカル・バシル ABU BAKAR BAASHIR Абу Бакар Башир ABU BAKAR BASYIR ABU BAKAR BASHIR ABU BAKAR BAASYIR ABU BAKAR BAASYIR ABU BAKAR BASHIR ABDUS SAMAD ABUBAKAR BA'ASYIR ABDUS SAMAD ABU BAKAR BAASYIR ABU BAKAR BA'ASYIR
Weak Alias	アブ・バカール・バシール、1938年8月17日にJOMBANG, EAST JAVA, INDONESIAにて出生アブ・バカール・バアシール、1938年8月17日にJOMBANG, EAST JAVA, INDONESIAにて出生 ABDUS SOMAD ABU BAKAR BASHIR, BORN 17 AUG. 1938 IN JOMBANG, EAST JAVA, INDONESIA ABDUS SAMAD ABDUS SOMAD) ABDUS SAMAD アブドゥス・ソマッド ABU BAKAR BAASYIR, BORN 17 AUG. 1938 IN JOMBANG, EAST JAVA, INDONESIA アブドゥス・サマッド
Profile Type	PERSON
Name	ABDUS SOMAD ABU BAKAR BA'ASYIR ABU BAKAR BA’ASYIR أبو بكر باعشير Абу Бакар Баашир アブ・バカル・バシル BA'ASYIR, ABU BAKAR ABU BAKAR BASHIR ABU BAKAR BA'ASYIR ABU BAKAR BA’ASYIR 阿布·巴卡尔·巴希尔 ABU BAKAR BAASYIR BIN ABUD BAASYIR אבו בכר באעשיר ABU BAKAR BA'ASYIR ABU BAKAR BASYIR أبو بكر بياصير ABU BAKAR BAASYIR アブ・バカール・バアシール ABU BAKAR BASHIR ABDUS SAMAD ABU BAKAR BAASYIR ABU BAKAR BA’ASYIR
First Name	ABU ABDUS SOMAD ABU BAKAR BASHIR ABU BAKR ABDUS SAMAD ABU BAKAR ABU BAKAR BAASYIR أبو بكر ABU BAKAR ABDUS
Middle Name	BAKAR
Last Name	BA’ASYIR BA’ASYIR BASHIR SAMAD BAASYIR BASHIR SOMAD BA'ASYIR BAASYIR
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1938-08-17 1938-08-12
Birth-Place	EAST JAVA, INDONESIA JOMBANG, EAST JAVA, INDONESIA JOMBANG JOMBANG, EAST JAVA JOMBANG, EAST JAVA, INDONESIA; JOMBANG, JAVA ORIENTAL JOMBANG, EAST JAVA INDONESIA JOMBANG, INDONESIA JOMBANG, EAST JAVA, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-13
Modified At	2024-07-26
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	INDONESIA DUSUN NGRUKI, RT.6, RW .17, KELURAHAN CEMANI, KECAMATAN GROGOL, , KABUPATEN SUKOHARJO, JAWA TENGAH, KODE POS 57191
Topics	SANCTIONED ENTITY TERRORISM
Notes	FORMED JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) IN 2008. IN 2010, ARRESTED FOR INCITEMENT TO COMMIT TERRORISM AND FUNDRAISING WITH RESPECT TO A TRAINING CAMP IN ACEH, INDONESIA AND SENTENCED TO 15 YEARS IN 2011. BA'ASYIR WAS RELEASED FROM PRISON ON 8 JANUARY 2021 AFTER SERVING HIS SENTENCE IN ACCORDANCE WITH INDONESIAN LAWS AND REGULATIONS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1428633 MEMBRE DE JEMMAH ANSHORUT TAUHID EN 2008 - EN 2010 ARRêTé POUR INCITATION à COMMETTRE DES ACTES TERRORISTES ET LA COLLECTE DE FONDS PAR RAPPORT à UN CAMP D'ENTRAîNEMENT à ACEH , EN INDONéSIE ET CONDAMNé à 15 ANS EN 2011. A éTé LIBéRé DE PRISON LE 08/01/2021 APRèS AVOIR PURGé SA PEINE CONFORMéMENT à LA LOI ET à LA RéGLEMENTATION INDONéSIENNES. GOOD QUALITY A.K.A A) ABU BAKAR BAASYIR, BORN ON 17 AUG 1938 IN JOMBANG, EAST JAVA, INDONESIA; B) ABU BAKAR BASHIR BORN ON 17 AUG 1938 IN JOMBANG, EAST JAVA, INDONESIA FORMED JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) IN 2008. IN 2010, ARRESTED FOR INCITEMENT TO COMMIT TERRORISM AND FUNDRAISING WITH RESPECT TO A TRAINING CAMP IN ACEH, INDONESIA AND SENTENCED TO 15 YEARS IN 2011. BAASYIR WAS RELEASED FROM PRISON ON 8 JANUARY 2021 AFTER SERVING HIS SENTENCE IN ACCORDANCE WITH INDONESIAN LAWS AND REGULATIONS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FORMED JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) IN 2008. IN 2010, ARRESTED FOR INCITEMENT TO COMMIT TERRORISM AND FUNDRAISING WITH RESPECT TO A TRAINING CAMP IN ACEH, INDONESIA AND SENTENCED TO 15 YEARS IN 2011. BA'ASYIR WAS RELEASED FROM PRISON ON 8 JANUARY 2021 AFTER SERVING HIS SENTENCE IN ACCORDANCE WITH INDONESIAN LAWS AND REGULATIONS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. 2008年にジュマー・アンショール・タウヒード(JAT)（612．に指定した団体）を結成。2010年にインドネシア・アチェ州の訓練キャンプにおけるテロの扇動及び資金調達の罪で逮捕され、2011年に懲役15年の判決を受けた。インドネシア国内法令に従い服役した後、2021年1月8日、刑務所を出所した。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： INDONESIAN ISLAMIST - DIPUTUS BERSALAH DALAM PERKARA TERORISME DENGAN HUKUMAN PENJARA 15 (LIMA BELAS) TAHUN BERDASARKAN PUTUSAN PENGADILAN NOMOR: 2452 K/PID.SUS/2011 TANGGAL 27 FEBRUARI 2011; - PENDIRI JEMAAH ISLAMIYAH (JI), MAJELIS MUJAHIDIN INDONESIA (MMI), JEMAAH ANSHORUT TAUHID (JAT) SERTA MENDUKUNG ISIS DAN SAAT INI SEDANG MENJALANI MASA HUKUMAN PENJARA; FORMED JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) IN 2008. IN 2010, ARRESTED FOR INCITEMENT TO COMMIT TERRORISM AND FUNDRAISING WITH RESPECT TO A TRAINING CAMP IN ACEH, INDONESIA AND SENTENCED TO 15 YEARS IN 2011. BA'ASYIR WAS RELEASED FROM PRISON ON 8 JAN 2021 AFTER SERVING HIS SENTENCE IN ACCORDANCE WITH INDONESIAN LAWS AND REGULATIONS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2006-04-21 Listing Date: 2006-04-21 Country: Argentina Entity: Q334810 Program: UN List Al-Qaida UNSC Id: QDi.217 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-04-08 Country: Australia Entity: Q334810 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 21 April 2006 (amended on 14 Oct. 2015, 24 Nov. 2020, 6 April 2021)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3282.62 Start Date: 2021-04-14 Listing Date: 2021-04-13 Country: Belgium Entity: Q334810 Program: TAQA Reason: 2021/589 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0013.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14923 Start Date: 2021-04-06 2021-02-23 2015-10-29 Listing Date: 2021-02-24 2021-04-07 2015-10-29 Country: Switzerland Entity: Q334810 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.217.06. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3282.62 Start Date: 2021-04-14 Listing Date: 2021-04-13 Country: European Union Entity: Q334810 Program: TAQA Reason: 2021/589 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0013.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q334810 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/2245 du...

Sanction Caption	(UE) 2015/2245 du 03/12/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3282.62 Country: France Entity: Q334810 Program: (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/2245 du 03/12/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2021/589 du 09/04/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 06/04/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre de Jemmah Anshorut Tauhid en 2008 - en 2010 arrêté pour incitation à commettre des actes terroristes et la collecte de fonds par rapport à un camp d'entraînement à Aceh , en Indonésie et condamné à 15 ans en 2011. A été libéré de prison le 08/01/2021 après avoir purgé sa peine conformément à la loi et à la réglementation indonésiennes. UNSC Id: QDi.217 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0114 Start Date: 2006-04-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q334810 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.217 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0114 Start Date: 2006-04-21 Modified At: 2021-04-07 Listing Date: 2006-04-26 Country: United Kingdom Entity: Q334810 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.217 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-010 Country: Indonesia Entity: Q334810 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q334810 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 248 QI.B.217.06 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 498 Start Date: 2021-04-06 2015-11-20 2006-05-10 2006-04-21 2020-11-24 2021-04-09 2015-10-14 Country: Japan Entity: Q334810 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q334810 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9614 Country: United States Entity: Q334810 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-04-07 Listing Date: 2021-04-07 Country: Ukraine Entity: Q334810 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-04-21 Modified At: 2021-04-06 Listing Date: 2006-04-21 Entity: Q334810 Program: Al-Qaida UNSC Id: QDi.217 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQ51 Listing Date: 2006-04-13 Country: United States Entity: Q334810 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQ50 Listing Date: 2006-04-13 Country: United States Entity: Q334810 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2006-04-21 Country: South Africa Entity: Q334810 UNSC Id: QDi.217 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q334810 Object Object Caption: JEMMAH ANSHORUT TAUHID (JAT) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Jalan Semenromo No. 58, Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia Alias: Jemmah Ansharut Tauhid Jemaah Anshorut Tauhid, JAMAAH ANSHARUT TAUHID Jemmah Ansharut Tauhid, Jem'mah Ansharut Tauhid, Jama’ah Ansharut Tauhid Jama'ah Ansharut Tauhid JAMA'AH ANSHARUT TAUHID Jama'ah Ansharut Tauhid, JEM'MAH ANSHARUT TAUHID Laskar 99 JEMMAH ANSHORUT TAUHID JEMMAH ANSHORUT TAUHID (JAT) LASKAR 99 Laskar Jemaah Anshorut Tauhid جماعة أنصار التوحيد גא''ט JAT Jamaah Ansharut Tauhid, Jem'mah Ansharut Tauhid JEMMAH ANSHARUT TAUHID Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3036 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13098