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Abdullah Anshori

Terrorism · Sanctioned entity

Abdullah Anshori is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH ANSHORI · ANSHORI, Abdullah · Abdullah ANSHORI · Abdullah Anshori · Abu Fathi · 6 more...				[sources]
Other name	Abu Fathi · Abu Fatih · Ibnu THOYIB · Ibnu TOYIB · Ibnu Thoyib · 3 more...				[sources]
Weak alias	ABU FATHI · ABU FATIH · Abu Fathi · Abu Fatih · Thoyib, Ibnu · 4 more...				[sources]
Birth date	1958				[sources]
Place of birth	East Java, Indonesia · Pacitan, East Java, INDONESIA · Pacitan, East Java, Indonesia · Pacitan, East Java, Indonesia; · Pacitan, Indonesia · 1 more...				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	ABDULLAH · Abdullah · Abu · Abu Fathi · Abu Fatih · 4 more...				[sources]
ID Number	`T710219`				[sources]
Last name	ANSHORI · Abdullah Anshori · Anshori · Fathi · Fatih · 4 more...				[sources]
Passport number	`Passport, T710219` · `T710219` · `インドネシア旅券番号 T710219 (Sukoharjo、 Central Java、Indonesiaで発行）`				[sources]
Patronymic	Anshori				[sources]
Second name	ANSHORI · أنشوري				[sources]
Position	Senior leader of Jemaah Islamiyah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2006-04-21				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-27	Last checked	2024-04-19	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`T710219`	Indonesia	National passport	-	-
`T710219`	Indonesia	National passport	-	-
`T710219`	Indonesia	Passport	-	-
`T710219`	Indonesia	-	-	-
`T710219`	Indonesia	passport	-	-

Linked to
Object	Role	Start date	End date
Jemaah Islamiyah	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2006	-
United Nations Security Council (UN SC)	Al-Qaida	2006-04-21	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Federal Public Service Finance	TAQA	2023-02-14	-
Estonian Presidency of the Council of the EU	-	-	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2006-04-21	-
European External Action Service	TAQA	2023-02-14	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
State Secretariat for Economic Affairs (SECO)	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	2020-01-14	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Finance	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。	2006-05-10	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Source data IDs: ofac-9617 · gb-hmt-8834 · md-terr-ac72dabf91a7074df89cbd1587b9cfb8bde5039f · qa-nctc-111790-abdullah-anshori · au-dfat-572-abdullah-anshori · unsc-111790 · zafic-203-abdullah-anshori · arpet-personas-111790 · fr-ga-2698 · ja-mof-c555cfa9bcaa42fe4db332f61667abcf66553329 · ch-seco-14823 · ua-sfms-9 · il-nbctf-2c3a22d6ea273d15562caeb72bf91a83c3d0dfd7 · eu-fsf-eu-1533-12 · eu-tb-logical-3340

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`T710219`	Indonesia	National passport	-	-
`T710219`	Indonesia	National passport	-	-
`T710219`	Indonesia	Passport	-	-
`T710219`	Indonesia	-	-	-
`T710219`	Indonesia	passport	-	-

Linked to
Object	Role	Start date	End date
Jemaah Islamiyah	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2006	-
United Nations Security Council (UN SC)	Al-Qaida	2006-04-21	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Federal Public Service Finance	TAQA	2023-02-14	-
Estonian Presidency of the Council of the EU	-	-	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2006-04-21	-
European External Action Service	TAQA	2023-02-14	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
State Secretariat for Economic Affairs (SECO)	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	2020-01-14	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Finance	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。	2006-05-10	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-