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1 SapherCheck records found for Person Dwikarna, agus

Alias Агус Двикарна
ID Number XD253038
Profile Type PERSON
Name آغوث دويكارنا
AGUS DWIKARNA
آغوس دويكارنا
アグス・ドゥイカルナ
DWIKARNA, AGUS
AGUS DWIKARNA
א'ע'וס דויכארנא
AGUS DWIKARNA
First Name AGUS
Агус
آغوث
AGUS
Last Name DWIKARNA
DWIKARNA
Двикарна
Country INDONESIA
Nationality INDONESIA
Birth Date 1964-08-11
Birth-Place MAKASSAR, SOUTH SULAWESI INDONESIA
Макассар, Южно Сулавези, Индонезия
MAKASSAR, SOUTH SULAWESI
MAKASSAR, SOUTH SULAWESI, INDONESIA
MAKASSAR
MAKASSAR, SOUTH SULAWESI, INDONESIA
SOUTH SULAWESI, INDONESIA
MAKASSAR, INDONESIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-09-09
Modified At 2023-10-30
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
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
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
Topics SANCTIONED ENTITY
TERRORISM
Notes - DALAM DATA KEPENDUDUKAN TERIDENTIFIKASI DENGAN NAMA IR. H. AGUS DWIKARNA DENGAN NOMOR NIK 737113108640002 DENGAN ALAMAT JALAN HERTASNING NO. 24 RT 5/6 KODE POS 90222, KEL. KASSI-KASSI, KEC. RAPPOCINI, KOTA MAKASSAR, SULAWESI SELATAN; - DITANGKAP DI FILIPINA TANGGAL 13 MARET 2002, DIVONIS 10 S.D. 17 TAHUN ATAS KEPEMILIKAN BAHAN PELEDAK DAN HANYA MENJALANI 12 TAHUN YANG DIJALANI DI PENJARA NEW BILIBID PRISON, MUNTINLUPA FILIPINA;
CURRENTLY INCARCERATED IN THE PHILIPPINES;
ARRESTED 13 MAR. 2002, SENTENCED 12 JULY 2002 IN THE PHILIPPINES. RELEASED FROM CUSTODY IN THE PHILIPPINES ON 1 JAN. 2014 AND SUBSEQUENTLY DEPORTED TO INDONESIA. PHYSICAL DESCRIPTION: HEIGHT 165 CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
ARRESTED 13 MAR. 2002, SENTENCED 12 JULY 2002 IN THE PHILIPPINES. RELEASED FROM CUSTODY IN THE PHILIPPINES ON 1 JAN. 2014 AND SUBSEQUENTLY DEPORTED TO INDONESIA. PHYSICAL DESCRIPTION: HEIGHT 165 CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
ARRESTED 13 MAR 2002, SENTENCED 12 JUL 2002 IN THE PHILIPPINES. RELEASED FROM CUSTODY IN THE PHILIPPINES ON 1 JAN 2014 AND SUBSEQUENTLY DEPORTED TO INDONESIA. PHYSICAL DESCRIPTION: HEIGHT 165 CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
MESURE 1,65 M
PASSPORT NO.: INDONESIAN TRAVEL DOCUMENT NUMBER XD253038. ARRESTED 13 MAR. 2002, SENTENCED 12 JULY 2002 IN THE PHILIPPINES. RELEASED FROM CUSTODY IN THE PHILIPPINES ON 1 JAN. 2014 AND SUBSEQUENTLY DEPORTED TO INDONESIA. PHYSICAL DESCRIPTION: HEIGHT 165 CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
フィリピンにおいて、2002年３月13日に逮捕され、2002年７月12日に刑の言渡しを受けた。2014年１月１日にフィリピンの拘置所から釈放され、その後インドネシアに追放された。身体的情報；身長165センチメートル。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。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５月25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２０２３年１０月３０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：
ARRESTED 13 MAR. 2002, SENTENCED 12 JULY 2002 IN THE PHILIPPINES. RELEASED FROM CUSTODY IN THE PHILIPPINES ON 1 JAN. 2014 AND SUBSEQUENTLY DEPORTED TO INDONESIA. PHYSICAL DESCRIPTION: HEIGHT 165 CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2947
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7921
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 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: 2003-09-09
Listing Date: 2003-09-09
Country: Argentina

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

Program: UN List
Al-Qaida

UNSC Id: QDi.111
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: 2020-01-31
Country: Australia

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

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 Committee on 9 September 2003 (amended on 26 Nov. 2004, 14 May 2014, 6 Dec 2019).

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.1033.90

Start Date: 2014-05-29
Listing Date: 2014-05-29
Country: Belgium

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

Program: TAQA

Reason: 583/2014 (OJ L160)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&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: 15446

Start Date: 2020-01-14 2014-06-06
Listing Date: 2014-06-06 2020-01-16
Country: Switzerland

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

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.D.111.03.
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.1033.90

Start Date: 2014-05-29
Listing Date: 2014-05-29
Country: European Union

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

Program: TAQA

Reason: 583/2014 (OJ L160)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&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-bSWp8yboVGaKy4P4efwHnJ

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 (CE) 2145/2004 du 15/12/2004 (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.1033.90

Country: France

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

Program: (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: mesure 1,65 m

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: AQD0122

Start Date: 2003-09-09
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.111
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: AQD0122

Start Date: 2003-09-09
Modified At: 2020-12-31
Listing Date: 2003-09-09
Country: United Kingdom

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

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

Provisions: Asset freeze

UNSC Id: QDi.111
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-012

Country: Indonesia

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

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-bSWp8yboVGaKy4P4efwHnJ

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

Reason: QI.D.111.03.
13

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: 374

Start Date: 2024-02-07 2019-12-06 2024-03-22 2014-06-06 2003-09-09 2014-05-14 2020-01-20 2004-11-26 2003-09-11
Country: Japan

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

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-bSWp8yboVGaKy4P4efwHnJ

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: 7921

Country: United States

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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-bSWp8yboVGaKy4P4efwHnJ

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: 2003-09-09
Modified At: 2023-10-30
Listing Date: 2003-09-09
Entity: NK-bSWp8yboVGaKy4P4efwHnJ

Program: Al-Qaida

UNSC Id: QDi.111
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2003-09-09
Country: South Africa

Entity: NK-bSWp8yboVGaKy4P4efwHnJ

UNSC Id: QDi.111
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx