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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU RUSDAN · ABU THORIQ · Abu RUSDAN · Abu Rusdan · RUSDAN, Abu · | [sources] | |||
| Other name | ABU RUSYDAN · ABU THORIQ · Abu Thoriq · HAMZAH · RUSDJAN · | [sources] | |||
| Weak alias | ABU THORIQ · Abu Thoriq · RUSDJAN · RUSJAN · RUSYDAN · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Central Java, Indonesia · Kudus · Kudus, Central Java · Kudus, Central Java Indonesia · Kudus, Central Java, INDONESIA · | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| Citizenship | Indonesia | [sources] | |||
| Country of birth | Indonesia | [sources] | |||
| First name | ABU · Abu · RUSDJAN · RUSJAN · RUSYDAN · | [sources] | |||
| ID Number | 1608600001 · インドネシア国民IDカード 1608600001 | [sources] | |||
| Last name | RUSDAN · Rusdan · Rusdjan · Rusjan · Rusydan · | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Second name | RUSDAN · روسدان | [sources] | |||
| Address | Prambatan Kidul Rt. 007/002 Kel. Prambatan Kidul, Kec. Kaliwungu, Kab. Kudus,Jawa Tengah | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
National identification no: Indonesia, number 1608600001. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI
Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI
Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI
Arrêté en Indonésie en 2021. Était l’émir par intérim de la Jemaah Islamiyah (QDE (092) avant son arrestation, et reste une personnalité de haut range du groupe. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
- NIK 3319011608600004; - sebagai Amir pada struktur Jemaah Islamiyah (JI) terbaru. (BAP SUYATA alias SALIM alias JIMY alias YAHYA alias MUKTI WIBOWO alias KHOLID); - diputus bersalah dalam perkara terorisme dengan hukuman penjara 3 (tiga) tahun 6 (enam) bulan berdasarkan putusan pengadilan No: 1395/PID.B/2003/PN.JKT.SLT, tanggal 25 Februari 2004. Telah selesai menjalni hukuman;
インドネシアで２０２１年に逮捕された。逮捕前には、ジュマ・イスラミーヤ（JI、３３２．に指定した団体）の指導者代行を務めており、依然JIの幹部である。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２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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：
Numéro indonésien d’identification 1608600001
Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN)
(also RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)
(also ABU THORIQ, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)
(also ABU THORIQ, RUSDJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)
(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, THORIQUIDIN, ABU RUSDAN)
(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)
(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)
(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, ABU RUSDAN)
(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI.
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3nwnl · usgsa-s4mr3nwnn · ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff · tw-shtc-cefac33a13059304944171afb2978d5f918c4f61 · au-dfat-536-abu-rusdan · usgsa-s4mr3qrwn · eu-tb-logical-2921 · gb-fcdo-aqd0116 · usgsa-s4mr3nwnj · NK-83JqCrizwPHTyDGzFKtDhy · gb-hmt-8635 · id-dttot-ff7a978a90536a79fbfc36c708ac829fcc7aa9e5 · omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd · ua-sfms-481 · unsc-113215 · usgsa-s4mr3nwnh · qa-nctc-113215-abu-rusdan · usgsa-s4mr3nwnk · md-terr-ec5f8c2b6c3442c314ac696009633cf7189e18c4 · tw-shtc-b1dbf6b90bfa7142ff1755ce0b7adb7d65d87ef6 · ruterr-31f397c6b4924a64c29a7af56788892fe4af44d2 · ja-mof-ddc9ff45dc4cb649eb22d3824b47b0074761231a · usgsa-s4mr3nwnm · usgsa-s4mr3r5jt · zafic-593 · tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3 · ch-seco-82297 · md-terr-948da74c5dc2cd4cb909c6a425c28d4fff0b116a · arpet-personas-113215 · fr-ga-2703 · mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0 · usgsa-s4mr3r3t5 · ofac-8885 · eu-fsf-eu-1251-92 · il-nbctf-eddb4429f38bad97717d2668587128bb3be71f63 · ch-seco-16628 · zafic-593-abu-rusdanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Argentina | Ministerio de Justicia | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||