Search OpenSanctions

Advanced

Abu Fatih

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULLAH · ANSHORI · ANSHORI, Abdullah · Abdullah Anshori · Abu Fathi · 8 more...[sources]
Other nameAbu Fathi · Abu Fatih · Ibnu · Ibnu Thoyib · Ibnu Toyib · 6 more...[sources]
Weak aliasAbu Fathi · Abu Fatih · Thoyib, Ibnu · Toyib, Ibnu · アブ・ファティ · 2 more...[sources]
Birth date[sources]
Place of birthEast Java, Indonesia · Pacitan, East Java · Pacitan, East Java Indonesia · Pacitan, East Java, INDONESIA · Pacitan, East Java, Indonesia · 5 more...[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
Country of birthIndonesia[sources]
First nameAbdullah · Abu · Ibnu · عبد الله[sources]
ID NumberT710219[sources]
Last nameAnshori · Fathi · Fatih · Thoyib · Toyib · 1 more...[sources]
Passport numberT710219 · インドネシア旅券番号 T710219 (Sukoharjo、 Central Java、Indonesiaで発行)[sources]
PositionHaut dirigeant de la Jemaa Islamiya. · Senior leader of Jemaah Islamiyah[sources]
AddressJl. Duwet Raya No. 13 Bulak Indah, Dusun Karang Asem Rt 6/7 Kode Pos 57145 Kel. Karang Asem Kec. Lawean[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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. available.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

UK HMT/OFSI Consolidated List of Targets,

- 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);

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

(also IBNU THOYIB, IBNU TOYIB)

US SAM Procurement Exclusions,

(also ABDULLAH ANSHORI, IBNU TOYIB)

US SAM Procurement Exclusions,

(also ABDULLAH ANSHORI, IBNU THOYIB)

US SAM Procurement Exclusions,

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)

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: md-terr-ac72dabf91a7074df89cbd1587b9cfb8bde5039f · tw-shtc-6413626e929d488ac3aed70cecf55b1373e3c3ee · id-dttot-a069456f479d96a7373449862de3d5befc5d5975 · eu-fsf-eu-1533-12 · eu-tb-logical-3340 · usgsa-s4mr3pq57 · md-terr-b255e67b336002ba17ede51f6857ba4f4e70ccdd · ch-seco-82462 · ja-mof-c555cfa9bcaa42fe4db332f61667abcf66553329 · usgsa-s4mr3pq56 · il-nbctf-2c3a22d6ea273d15562caeb72bf91a83c3d0dfd7 · ua-sfms-9 · id-dttot-ba413e81412ebfef4246f0cdb27461017513e92d · gb-fcdo-aqd0110 · ch-seco-14823 · arpet-personas-111790 · tw-shtc-0126da3a6d1d4b2c568031c728fa999b7f4c0be3 · gb-hmt-8834 · mc-freezes-fcbfd5ef23b35f1ae0fcf459d5eea5201fcf294b · ofac-9617 · tw-shtc-dd45b1912e6179091083360a612f37b5f216f7f9 · zafic-203-abdullah-anshori · fr-ga-2698 · qa-nctc-111790-abdullah-anshori · id-dttot-ec15e74fc38c3cb2da714879c51272565bf04946 · unsc-111790 · au-dfat-572-abdullah-anshori · usgsa-s4mr3pq58

For experts: raw data explorer