SapherCheck

4 SapherCheck records found for Person Sukoharjo

Alias RASYID RIDHO BA'ASYIR
RASHID RIDA BA'ASYIR
RASHID RIDA BA'AYSIR
ROSYID RIDHO BA'ASYIR
ROSYID RIDHO BASHIR
ABDUL ROSYID RIDHO BASHIR
RASHID RIDA BASHIR
ROSYID RIDHO BASHIR
RASYID RIDHO BASHIR
RASYID RIDHO BA'ASYIR
RASYID RIDHO BASHIR
RASHID RIDA BASHIR
RASHID RIDA BA’AYSIR
ROSYID RIDHO BA'ASYIR
RASHID RIDA BA'ASYIR
RASHID RIDA BASHIR
ABDUL ROSYID RIDHO BASHIR
ABDUL ROSYID RIDHO BASHIR
Weak Alias RASHID RIDA BA'AYSIR
ラシード・リダ・バシール
アブドゥル・ロシド・リド・バアシール
RASHID RIDA BASHIR)
ラシード・リダ・バアシール
ABDUL ROSYID RIDHO BASHIR
ID Number 1127083101740003
インドネシアIDカード番号 1127083101740003（ABDUL ROSYID RIDHO BA’ASYIRの名義）
Profile Type PERSON
Name عبد الرشيد ريزو بشير
ABDUL ROSYID RIDHO BA'ASYIR
RASHID RIDA BASHIR
アブドゥル・ロシド・リド・バアシール
BA'ASYIR, ABDUL ROSYID RIDHO
عبد رشيد رضا باعشير
ABDUL ROSYID RIDHO BA’ASYIR
ABDUL ROSYID RIDHO BAASYIR
עבד רשיד רצ'א באעשיר
RASHID RIDA BA’AYSIR
ABDUL ROSYID RIDHO BA'ASYIR
ABDUL ROSYID RIDHO BA'ASYIR
ABDUL ROSYID RIDHO BASHIR
First Name RASHID
RASHID RIDA BASHIR
RASHID RIDA
RASYID RIDHO
عبد الرشيد
ROSYID RIDHO
RASHID RIDA BA’AYSIR
ABDUL ROSYID RIDHO
ABDUL
ABDUL
ABDUL ROSYID RIDHO BASHIR
ABDUL ROSYID RIDHO
Middle Name RIDHO
RIDA
بشير
ROSYID RIDHO
RIDHO
BA'ASYIR
Last Name BA’ASYIR
BA'AYSIR
BASHIR
BA’AYSIR
BASHIR
BA'ASYIR
Country INDONESIA
Nationality INDONESIA
Birth Date 1974-01-31
Birth-Place SUKOHARJO, INDONESIA
SUKOHARJO, INDONESIA
SUKOHARJO
SUKOHARJO INDONESIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-02-23
Modified At 2022-01-12
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)
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 PONDOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG, MAGETAN, JAWA TIMUR, INDONESIA
MAGETAN, EAST JAVA, IDN
PODOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA, INDONESIA
PODOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA
PODOK PESANTREN, AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA, INDONESIA
PONDOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG, MAGETAN
Topics SANCTIONED ENTITY
TERRORISM
Notes FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). BROTHER OF ABDUL RAHIM BA’AYSIR (QI.B.293.11). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QE.J.133.12.) ASSOCIATED WITH JEMAAH ISLAMIYAH (QE.J.92.02.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE.
L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
NATIONAL IDENTIFICATION NO.: INDONESIAN NATIONAL IDENTITY CARD NUMBER 1127083101740003 UNDER NAME ABDUL ROSYID RIDHO BA’ASYIR. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). BROTHER OF ABDUL RAHIM BA’AYSIR (QI.B.293.11). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QE.J.133.12.) ASSOCIATED WITH JEMAAH ISLAMIYAH (QE.J.92.02.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
FATHERS NAME IS ABU BAKAR BAASYIR (QDI.217). BROTHER OF ABDUL RAHIM BAAYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
ANAK DARI ABU BAKAR BAASYIR YANG MERUPAKAN PENDIRI JEMAAH ISLAMIYAH (JI) DAN JEMAAH ANSHORUT TAUHID (JAT) YANG SAAT INI MENJADI NAPI TINDAK PIDANA TERORISME DI LP NUSAKAMBANGAN.
DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 12.3.2012.
父親の名前はアブ・バカール・バアシール（４９８．に指定した個人）。アブドゥル・ラヒーム・バアイシール（５８８．に指定した個人）の兄弟。ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指導部に属し、要員及び資金の調達に関与している。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：
FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). BROTHER OF ABDUL RAHIM BA’AYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). BROTHER OF ABDUL RAHIM BA’AYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4682206
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2883
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13097

18 Sanctions

Sanction Caption UN List
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: 2012-03-12
Listing Date: 2012-03-12
Country: Argentina

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: UN List
Al-Qaida

UNSC Id: QDi.305
Source URL: https://repet.jus.gob.ar/
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: 2022-01-07
Country: Australia

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

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 UN 1989 Committee on 12 March 2012.

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.2876.1

Start Date: 2012-03-22
Listing Date: 2012-03-23
Country: Belgium

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: TAQA

Reason: 253/2012 (OJ L84)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
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: 14909

Start Date: 2021-12-29
Listing Date: 2021-12-30
Country: Switzerland

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

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.305.12.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2876.1

Start Date: 2012-03-22
Listing Date: 2012-03-23
Country: European Union

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: TAQA

Reason: 253/2012 (OJ L84)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
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-Jc4gDZoeqsNQJjceTEea2Q

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
Sanction Caption (UE) 253/2012 du 22/03/2012 (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.2876.1

Country: France

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.305
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0108

Start Date: 2012-03-12
Modified At: 2022-06-23
Country: United Kingdom

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.305
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0108

Start Date: 2012-03-12
Modified At: 2022-01-12
Listing Date: 2012-03-23
Country: United Kingdom

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.305
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-05-28
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-009

Country: Indonesia

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 221
QI.B.305.12

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 611

Start Date: 2012-03-12 2021-12-29 2022-02-18 2012-04-24
Country: Japan

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

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
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-Jc4gDZoeqsNQJjceTEea2Q

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
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: 13097

Country: United States

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2012-03-12
Modified At: 2021-11-15
Listing Date: 2012-03-12
Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: Al-Qaida

UNSC Id: QDi.305
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RP1J

Listing Date: 2012-02-23
Country: United States

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

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

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: 2012-03-12
Country: South Africa

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

UNSC Id: QDi.305
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 Unknown Links

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-Jc4gDZoeqsNQJjceTEea2Q

Object Object Caption: ABU BAKAR BA'ASYIR
Object Datasets Object 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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Indonesia
Dusun Ngruki, RT.6, RW .17, Kelurahan Cemani, Kecamatan Grogol, , Kabupaten Sukoharjo, Jawa Tengah, Kode Pos 57191

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614
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-Jc4gDZoeqsNQJjceTEea2Q

Object Object Caption: ABDUL RAHIM BA'AYSIR
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
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: ABDURRAHIM BA'ASYIR
Abdul Rachim Bashir
'Abd Al-Rahim BA'ASYIR
ABD AL-RAHIM BA'ASYIR
Abdurrahman Bashir
ABDUL RAHIM BASHIR
Abdurrochim BASHIR
ABD AL-RAHIM BASHIR
Abdul Rachim BA'ASYIR
ABDUL RACHIM BASHIR
Abdul Rahim BASHIR
Abdul Rochim Bashir
ABDURROCHIM BA'ASYIR
ABDURRAHMAN BASHIR
Abdul Rochim BA'ASYIR
Abdurochim BASHIR
Abdurrahim Bashir
Abdurrochim BA'ASYIR
ABDUROCHIM BASHIR
ABDUL RAHIM BA'ASYIR
Abdurrochim Bashir
Abdurrahman BA'ASYIR
ABDURRAHIM BASHIR
Abdurrahman Ba'asyir
ABDURRAHMAN BA'ASYIR
Abdul Rochim BASHIR
Abdurochim BA'ASYIR
ABDUL ROCHIM BASHIR
Abdurochim Bashir
Abdurrahim Ba'asyir
'Abd Al-Rahim Ba'asyir
'Abd Al-Rahim BASHIR
Abdurrahman BASHIR
Abdurrahim BA'ASYIR
Abdul Rahim Bashir
ABDUL ROCHIM BA'ASYIR
ABDUROCHIM BA'ASYIR
Abdurrochim Ba'asyir
'Abd Al-Rahim Bashir
Abdul Rochim Ba'asyir
Abdurochim Ba'asyir
Abdul Rachim Ba'asyir
Abdul Rachim BASHIR
ABDURROCHIM BASHIR
Abd Al-Rahim Ba'asyir
Abdurrahim BASHIR
Abd Al-Rahim Bashir

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12597 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2875
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-Jc4gDZoeqsNQJjceTEea2Q

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
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-Jc4gDZoeqsNQJjceTEea2Q

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
Alias ABDURRAHIM BA'ASYIR
ABDUL RACHIM BASHIR
'ABD AL-RAHIM BA'ASYIR
ABD AL-RAHIM BA'ASYIR
ABDURRAHMAN BASHIR
ABDUL RAHIM BASHIR
ABDURROCHIM BASHIR
ABD AL-RAHIM BASHIR
ABDUL RACHIM BA'ASYIR
ABDUL RACHIM BASHIR
ABDUL RAHIM BASHIR
ABDUL ROCHIM BASHIR
ABDURROCHIM BA'ASYIR
ABDURRAHMAN BASHIR
ABDUL ROCHIM BA'ASYIR
ABDUROCHIM BASHIR
ABDURRAHIM BASHIR
ABDURROCHIM BA'ASYIR
ABDUROCHIM BASHIR
ABDUL RAHIM BA'ASYIR
ABDURROCHIM BASHIR
ABDURRAHMAN BA'ASYIR
ABDURRAHIM BASHIR
ABDURRAHMAN BA'ASYIR
ABDURRAHMAN BA'ASYIR
ABDUL ROCHIM BASHIR
ABDUROCHIM BA'ASYIR
ABDUL ROCHIM BASHIR
ABDUROCHIM BASHIR
ABDURRAHIM BA'ASYIR
'ABD AL-RAHIM BA'ASYIR
'ABD AL-RAHIM BASHIR
ABDURRAHMAN BASHIR
ABDURRAHIM BA'ASYIR
ABDUL RAHIM BASHIR
ABDUL ROCHIM BA'ASYIR
ABDUROCHIM BA'ASYIR
ABDURROCHIM BA'ASYIR
'ABD AL-RAHIM BASHIR
ABDUL ROCHIM BA'ASYIR
ABDUROCHIM BA'ASYIR
ABDUL RACHIM BA'ASYIR
ABDUL RACHIM BASHIR
ABDURROCHIM BASHIR
ABD AL-RAHIM BA'ASYIR
ABDURRAHIM BASHIR
ABD AL-RAHIM BASHIR
Weak Alias アブドッロチーム・バアシール
ABDUL RACHIM BASHIR
アブドッラフマン・バシール
アブドッラヒーム・バアシール
アブド・アル・ラヒーム・バシール
アブドゥル・ロチーム・バアシール
アブドゥル・ラチーム・バシール
ABDUL ROCHIM BASHIR
アブドゥル・ラヒーム・バシール
アブドロチーム・バシール
ABDURRAHIM BASHIR
ABDURRAHMAN BASHIR)
アブド・アル・ラヒーム・バアシール
アブドゥル・ロチーム・バシール
ABDURROCHIM BASHIR
ABDURRAHMAN BA'ASYIR
アブドゥル・ラチーム・バアシール
ABDUROCHIM BASHIR
`ABD AL-RAHIM BASHIR
ABDURRAHIM BA'ASYIR
アブドッラヒーム・バシール
アブドッロチーム・バシール
ABDUL RAHIM BASHIR
アブドロチーム・バアシール
ABDURROCHIM BA'ASYIR
ABDUROCHIM BA'ASYIR
ABDUL ROCHIM BA'ASYIR
ABDUL RACHIM BA'ASYIR
`ABD AL-RAHIM BA'ASYIR
アブドッラフマン・バアシール
Profile Type PERSON
Name ABDUL RACHIM BASHIR
ABDURRAHMAN BA’ASYIR
ABDUL RAHIM BA’AYSIR
ABDURRAHMAN BASHIR
ABDUL ROCHIM BA’ASYIR
عبد الرحيم باعشير
ABDUL RAHIM BA’AYSIR
’ABD AL-RAHIM BA’ASYIR
ABDUL ROCHIM BASHIR
עבד אלרחים באעשיר
ABDUL RACHIM BA'ASYIR
BA'ASYIR, ABDUL RAHIM
アブドゥル・ラヒーム・バアイシール
ABDURRAHIM BASHIR
ABDUL RAHIM BA'AYSIR
ABDURROCHIM BASHIR
ABDUL RACHIM BA’ASYIR
ABDUL RAHIM BA'AYSIR
ABDUROCHIM BA’ASYIR
ABDUL RAHIM BAASYIR
ABDUL RAHIM BA'ASYIR
ABDUL RAHIM BA’AYSIR
ABDUROCHIM BASHIR
ABDURROCHIM BA’ASYIR
ABDUL RAHIM BAAYSIR
ABDUL RAHIM BASHIR
عبد الرحيم بياصير
ABDURRAHIM BA’ASYIR
’ABD AL-RAHIM BASHIR
First Name ABDUROCHIM
ABDUL RACHIM
عبد الرحيم
ABDUL RAHIM
ABDURRAHMAN
’ABD
ABD AL-RAHIM
ABDURRAHIM
ABDUL ROCHIM
ABDUL RAHIM
'ABD AL-RAHIM
ABDUL RACHIM
ABDURROCHIM
ABDUL
Middle Name RACHIM
ROCHIM
RAHIM
AL-RAHIM
Last Name BA’ASYIR
BASHIR
BA'AYSIR
BA’AYSIR
BA'ASYIR
BA’AYSIR
BASHIR
BA'ASYIR
Country INDONESIA
INDIA
Nationality INDONESIA
Birth Date 1974-11-16
1977-11-16
Birth-Place SUKOHARJO, CENTRAL JAVA, INDONESIA
SUKOHARJO, CENTRAL JAVA
SUKOHARJO, CENTRAL JAVA -, INDIA
CENTRAL JAVA, INDONESIA
SOLO, INDONESIA
SUKOHARJO, INDONESIA
SOLO
SOLO -, INDIA
SUKOHARJO, CENTRAL JAVA INDONESIA
SOLO INDONESIA
A) SOLO, INDONESIA; B) SUKOHARJO, CENTRAL JAVA, INDONESIA
SUKOHARJO
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-07-19
Modified At 2021-02-24
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
Topics SANCTIONED ENTITY
TERRORISM
Notes SENIOR JEMAAH ISLAMIYAH (QE.J.92.02.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
ANAK DARI ABU BAKAR BAASYIR YANG MERUPAKAN PENDIRI JEMAAH ISLAMIYAH (JI) DAN JEMAAH ANSHORUT TAUHID (JAT) YANG SAAT INI MENJADI NAPI TINDAK PIDANA TERORISME;
DIRIGEANT DE HAUT RANG DE JEMAAH ISLAMIYAH -- NOM DE SON PèRE : ABU BAKAR BA'ASYIR
SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHERS NAME IS ABU BAKAR BAASYIR (QDI.217). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
ジュマ・イスラミーヤ（332．に指定した団体）の上級幹部。父の名前はアブ・バカール・バアシール（498．に指定した個人）。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： VIEW-UN-NOTICES-INDIVIDUALS
SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217).
SENIOR JEMAAH ISLAMIYAH (QE.J.92.02) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4173405
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12597
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2875

18 Sanctions

Sanction Caption UN List
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: 2011-07-19
Listing Date: 2011-07-19
Country: Argentina

Entity: NK-QK52tZGY6r4uduAtCYCfWR

Program: UN List
Al-Qaida

UNSC Id: QDi.293
Source URL: https://repet.jus.gob.ar/
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: 2021-02-26
Country: Australia

Entity: NK-QK52tZGY6r4uduAtCYCfWR

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 UN 1267 and 1989 Committee on 19 July 2011 (amended on 24 Nov. 2020)

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.2799.30

Start Date: 2011-07-28
Listing Date: 2011-07-30
Country: Belgium

Entity: NK-QK52tZGY6r4uduAtCYCfWR

Program: TAQA

Reason: 748/2011 (OJ L198)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
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: 14935

Start Date: 2021-02-23
Listing Date: 2021-02-24
Country: Switzerland

Entity: NK-QK52tZGY6r4uduAtCYCfWR

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.293.11.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2799.30

Start Date: 2011-07-28
Listing Date: 2011-07-30
Country: European Union

Entity: NK-QK52tZGY6r4uduAtCYCfWR

Program: TAQA

Reason: 748/2011 (OJ L198)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
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-QK52tZGY6r4uduAtCYCfWR

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
Sanction Caption (UE) 748/2011 du 28/07/2011 (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.2799.30

Country: France

Entity: NK-QK52tZGY6r4uduAtCYCfWR

Program: (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0106

Start Date: 2011-07-19
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-QK52tZGY6r4uduAtCYCfWR

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.293
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0106

Start Date: 2011-07-19
Modified At: 2020-12-31
Listing Date: 2011-08-01
Country: United Kingdom

Entity: NK-QK52tZGY6r4uduAtCYCfWR

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.293
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-05-28
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-011

Country: Indonesia

Entity: NK-QK52tZGY6r4uduAtCYCfWR

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-QK52tZGY6r4uduAtCYCfWR

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 64
QI.B.293.11

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 588

Start Date: 2021-04-30 2011-07-19 2020-11-24 2011-11-18
Country: Japan

Entity: NK-QK52tZGY6r4uduAtCYCfWR

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
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-QK52tZGY6r4uduAtCYCfWR

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
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: 12597

Country: United States

Entity: NK-QK52tZGY6r4uduAtCYCfWR

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1267 (1999)
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: 2011-07-22
Listing Date: 2011-07-22
Country: Ukraine

Entity: NK-QK52tZGY6r4uduAtCYCfWR

Program: Резолюція РБ ООН 1267 (1999)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2011-07-19
Modified At: 2020-11-24
Listing Date: 2011-07-19
Entity: NK-QK52tZGY6r4uduAtCYCfWR

Program: Al-Qaida

UNSC Id: QDi.293
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RFGT

Listing Date: 2011-08-16
Country: United States

Entity: NK-QK52tZGY6r4uduAtCYCfWR

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

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: 2011-07-19
Country: South Africa

Entity: NK-QK52tZGY6r4uduAtCYCfWR

UNSC Id: QDi.293
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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-QK52tZGY6r4uduAtCYCfWR

Object Object Caption: ABU BAKAR BA'ASYIR
Object Datasets Object 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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Indonesia
Dusun Ngruki, RT.6, RW .17, Kelurahan Cemani, Kecamatan Grogol, , Kabupaten Sukoharjo, Jawa Tengah, Kode Pos 57191

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614
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-QK52tZGY6r4uduAtCYCfWR

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
Alias MOHAMMAD YUSEF KARIM FAIZ,
MOHD KARIM YUSOP FAIZ
KHOLID FAIZ,
KEMBAR KHALID,
MUHMMAD SAIFUDDIN
MOHAMMED YUSOP KARIN FAIZ
UDTADZ SYAIFUDIN
FAUZ FATUROHMAN
USTADZ FAIZ
MOHAMMED YUSOP KARIM FAIS
MUH SAIFUDIN
MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ
MUHAMMAD SYAFIUDIN
MOHAMMED YUSOP KARIN FAIZ
ABDULLAH FAIZ,
MOHAMMAD YUSUF KARIM FAIZ
ZIDNI ELMA,
SAIFUDIN FAIZ,
MOHAMMAD YUSEF KARIM FAIZ
ZIDNI ELMA
ABU WALID AI INDUNISY;
MOHD KARIM YUSOP FAIZ
MOHAMAD YUSUF KARIM SAIFULLAH FAIZ
KHOLID FAIZ
ABDULLAH FAIZ
KEMBAR KHALID
UDTADZ SYAIFUDIN,
MOHAMMAD YUSUF KARIM FAIZ
FAIS
MUH SAIFUDIN,
MUHMMAD SAIFUDDIN
MOHAMAD YUSUF KARIM SAIFULLAH FAIZ,
MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ,
USTADZ FAIZ,
ABU WALID AL INDUNISI,
ABU WALID AL INDUNISI
SAIFUDIN FAIZ
SAIFUDDIN
Weak Alias UDTADZ SYAIFUDIN
FAUZ FATUROHMAN
ムー・サイフディン
USTADZ FAIZ
MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ
MUH SAIFUDIN
モハンマド・ユセフ・カリム・ファイズ
アブー・ワリード・アル・インドゥニシ
MOHAMMAD YUSEF KARIM FAIZ
ABU WALID AL-INDONESI
ZIDNI ELMA
ウドゥターズ・シャイフディン
MOHAMAD YUSUF KARIM SAIFULLAH FAIZ
KHOLID FAIZ
ABDULLAH FAIZ
ファウズ・ファトゥロフマン
ウスターズ・ファイズ
ホリド・ファイズ
KEMBAR KHALID
サイフディン・ファイズ
ABU-WALID AL-INDUNISI
モハンマド・サイフディーン・モハンマド・ユスフ・ファイズ
ケンバール・ハリド
アブドゥッラー・ファイズ
ジドニ・エルマ
ABU WALID AL INDUNISI
モハマド・ユスフ・カリム・サイフッラー・ファイズ
SAIFUDIN FAIZ
FAUZ FATUROHMAN)
Profile Type PERSON
Name モハンメド・ユシプ・カリム
UDTADZ SYAIFUDIN
FAUZ FATUROHMAN
USTADZ FAIZ
MUH SAIFUDIN
MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ
MUHAMMAD SYAIFUDDIN
מוחמד יוסיפ כרים
MOHAMMAD YUSEF KARIM FAIZ
ZIDNI ELMA
MOHAMMED KARIM YUSOP FAIZ
MOHAMAD YUSUF KARIM SAIFULLAH FAIZ
MOHAMMED YUSIP KARIM
KHOLID FAIZ
ABDULLAH FAIZ
محمد يوسب كريم
KEMBAR KHALID
FAIZ, MOHAMMED KARIM YUSOP
MOHAMMED KARIM YUSOP FAIZ
MOHAMMED YUSIP KARIM
ABU WALID AL INDUNISI
SAIFUDIN FAIZ
First Name ABU
MOHAMAD
MOHAMMED
UDTADZ
MUHMMAD
ABDULLAH
SAIFUDIN
MOHAMMED KARIM YUSOP
USTADZ
MOHAMMED YUSOP KARIN
MOHAMMAD
KHOLID
MOHAMMAD YUSUF KARIM
ZIDNI
محمد
MOHD KARIM YUSOP
KEMBAR
MOHAMMED
MUH
FAUZ
Middle Name KARIM YUSOP
MOHAMMAD
كريم
KARIM
SAIFULLAH
KARIM
YUSEF KARIM
YUSUF
WALID
YUSIP
Last Name ELMA
AL INDUNISI
MOHAMMED YUSIP KARIM
SAIFUDIN
FATUROHMAN
KARIM
KARIM
KHALID
FAIZ
SAIFUDDIN
FAIZ
SYAIFUDIN
Country INDONESIA
SYRIA
Nationality INDONESIA
Birth Date 1978-10-11
Birth-Place INDONESIA
インドネシア
INDONÉSIE
SUKOHARJO
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-08-23
Modified At 2023-10-30
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)
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
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address LOCALISATION DEPUIS 2015
SYRIAN ARAB REPUBLIC (LOCATION SINCE 2015)
Topics SANCTIONED ENTITY
TERRORISM
Notes SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6244333. SYRIA, LOCATION SINCE 2015
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ. RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT.
DIDUGA SAAT INI BERADA DI SURIA/IRAK DAN BERGABUNG DENGAN ISIS, DAN SUDAH MENGATUR BEBERAPA TINDAK PIDANA TERORISME YANG TERJADI DI INDONESIA;
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT.
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：髪の色は黒、体格は細身。インドネシア語、アラビア語及びミンダナオの方言を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。
(LOCATION SINCE 2015)
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：
ADRESSE : SYRIE : LOCALISATION DEPUIS 2015
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. SYRIA, LOCATION SINCE 2015
HAUT RESPONSABLE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ - A éTé RECRUTé POUR L'EIIL ET A ENTRAîNé, AU MOYEN DE VIDéOS EN LIGNE, DES INDIVIDUS à PERPéTRER DES ACTES DE TERRORISME - DESCRIPTION PHYSIQUE : CHEVEUX NOIRS ; CORPULENCE MINCE - PARLE L'INDONéSIEN, L'ARABE ET LE DIALECTE DE MINDANAO
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24784
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3066

19 Sanctions

Sanction Caption UN List
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: 2018-08-23
Listing Date: 2018-08-23
Country: Argentina

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: UN List
Al-Qaida

UNSC Id: QDi.416
Source URL: https://repet.jus.gob.ar/
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: 2018-08-23
Country: Australia

Entity: NK-VEpARhofgX9QA2V6QiECzn

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 on: 23 Aug. 2018

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.4701.3

Start Date: 2018-08-27
Listing Date: 2018-08-27
Country: Belgium

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: TAQA

Reason: 2018/1204 (OJ L217I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
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: 39518

Start Date: 2018-08-23
Listing Date: 2018-08-24
Country: Switzerland

Entity: NK-VEpARhofgX9QA2V6QiECzn

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.4701.3

Start Date: 2018-08-27
Listing Date: 2018-08-27
Country: European Union

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: TAQA

Reason: 2018/1204 (OJ L217I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
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-VEpARhofgX9QA2V6QiECzn

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
Sanction Caption (UE) 2018/1204 du 27/08/2018 (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.4701.3

Country: France

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0248

Start Date: 2018-08-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.416
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0248

Start Date: 2018-08-23
Modified At: 2020-12-31
Listing Date: 2018-08-24
Country: United Kingdom

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.416
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-024

Country: Indonesia

Entity: NK-VEpARhofgX9QA2V6QiECzn

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-11-12
Country: Israel

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 416
QDi.416

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 767

Start Date: 2018-09-14 2024-02-07 2018-08-23 2024-03-22
Country: Japan

Entity: NK-VEpARhofgX9QA2V6QiECzn

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
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-VEpARhofgX9QA2V6QiECzn

Provisions: décision du comité des sanctions des Nations unies du 23/08/2018,; (UE) 2018/1204 du 27/08/2018

Reason: haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao

Source URL: https://geldefonds.gouv.mc/
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-VEpARhofgX9QA2V6QiECzn

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
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: 24784

Country: United States

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2018-08-23
Modified At: 2023-10-30
Listing Date: 2018-08-23
Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: Al-Qaida

UNSC Id: QDi.416
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6PL1H

Start Date: 2018-08-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-VEpARhofgX9QA2V6QiECzn

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

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: 2018-08-23
Country: South Africa

Entity: NK-VEpARhofgX9QA2V6QiECzn

UNSC Id: QDi.416
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-VEpARhofgX9QA2V6QiECzn

Object Object Caption: AL-QAIDA IN IRAQ
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
UK Proscribed Terrorist Groups or Organizations
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
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

Alias: Qaida of the Jihad in the Land of the Two Rivers
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE IN IRAQ AND THE LEVANT
Al-Qaida of Jihad in the Land of the Two Rivers
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
The Organization Base of Jihad/Mesopotamia
al-Zarqawi network
Al-Qaida Group of Jihad in Iraq
JTJ
Al-Qaida In Iraq
Dawat al Islamiya fi Iraq wa al Sham
JAMA'AT AL-TAWHID WA'AL-JIHAD
Daish
AL-TAWHID
The Organization of Jihad’s Base in the Country of the Two Rivers
AL-ZARQAWI NETWORK
ISLAMIC STATE OF IRAQ AND SYRIA
القاعده في العراق
The Organization of al-Jihad's Base of Operations in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
القاعدة في العراق
ISIS
DAISh
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE OF IRAQ AND AL-SHAM
Islamic State in Iraq
تنظيم القاعدة فى بلاد الرافدين
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE OF IRAQ
جماعة التوحيد والجهاد
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
Al-Qaeda in Iraq
Al-Qaeda in the Land of the Two Rivers
Al Qaida in Iraq
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
Islamic State of Iraq and Syria
Unity and Holy Struggle
Daesch
Kateab al-Tawhid
AQI
Al-Qaida of Jihad Organization in the Land of the Two Rivers
Al Qaeda in Iraq
al-Qaida in Iraq
Amaq News Agency
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al-Qaida in the Land of the Two Rivers
Al-Qaida Group of Jihad in the Land of the Two Rivers
تنظيم القاعدة في العراق
the Monotheism and Jihad Group
Al-Hayat Media Center
THE MONOTHEISM AND JIHAD GROUP
Brigades of Tawhid
Mujahidin Shura Council
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Islamic State of Iraq
The Organization Base of Jihad/Country of the Two Rivers
JAM'AT AL TAWHID WA'AL-JIHAD
תנט'ים אלקאעדה פי אלעראק
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Zarqawi Network.
Al Qaida of the Jihad in the Land of the Two Rivers
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Monotheism and Jihad Group
Група за монотеизъм и джихад
al-Tawhid
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
Unity and Holy War
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq and al-Sham
Islamic State
ISI
Daech
Al-Tawhid
DAWLA AL ISLAMIYA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Al-Qaida of Jihad in the land of the Two Rivers
Мрежата на ал-Заркауи
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
The Organization of al-Jihad's Base in Iraq
AL-QAIDA IN IRAQ;
AL-QAIDA IN MESOPOTAMIA
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
ал Таухид
Also known as: Daesh
Al Hayat Media Center
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Unity and Jihad Group
AQI-Zarqawi
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Al-Qaida in Mesopotamia
DAESH
Jama’at Al-Tawhid Wa’al-Jihad
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Islamic State in Iraq and the Levant
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
al-Tawhid and al-Jihad
ISIL
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Etat Islamique en Irak et au Levant
Qaida of the Jihad in the land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Alias ABU ALI;
YAYAN YULIANTO MARGINO
Profile Type PERSON
Name YAYAN YULIANTO
Country INDONESIA
Birth Date 1984-09-22
Birth-Place SUKOHARJO
First Seen 2024-10-12
Last Seen 2024-10-25
Last Change 2024-10-12
Datasets INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address JATI RT 001 RW 004 KEL. CEMANI, KEC. GROGOL, KAB. SUKOHARJO, JAWA TENGAH
Topics SANCTIONED ENTITY
Notes - NIK 3311092209840003 ATAS NAMA YAYAN YULIANTO; - NO. PASPOR A7831667 ATAS NAMA YAYAN YULIANTO MARGINO BERLAKU SAMPAI DENGAN 4 APRIL 2019; - PEKERJAAN SWASTA; - PENDIDIKAN SLTA/SEDERAJAT; - NOMOR KARTU KELUARGA 3311091405056795; - TELAH MENIKAH PADA TAHUN 2009; - YBS MERUPAKAN PERWAKILAN ABU AHMED FOUNDATION (AAF) DI SURIAH;

1 Sanctions

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-009

Country: Indonesia

Entity: id-dttot-ea103b12f61c639d57deb25d5c8dc2d7b14f50f7

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html