Search OpenSanctions

Advanced

Abu Rusdan

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABU RUSDAN · Abu RUSDAN · Abu Rusdan · RUSDAN, Abu · RUSDAN. Abu · 4 more...[sources]
AliasABU RUSYDAN · Abu Thoriq · HAMZAH · Rusdjan · Rusjan · 13 more...[sources]
Weak aliasABU THORIQ · Abu Thoriq · RUSDJAN · RUSJAN · RUSYDAN · 11 more...[sources]
Birth date[sources]
Place of birthCentral Java, Indonesia · Indonesia · Kudus, Central Java · Kudus, Central Java, INDONESIA · Kudus, Central Java, Indonesia · 4 more...[sources]
NationalityIndonesia[sources]
CountryIndonesia · United States[sources]
CitizenshipIndonesia[sources]
Country of birthIndonesia[sources]
First nameABU · Abu · RUSDJAN · RUSJAN · RUSYDAN · 6 more...[sources]
ID Number1608600001 · Indonesia, number 1608600001 · インドネシア国民IDカード 1608600001[sources]
Last nameRUSDAN · Rusdan · Rusdjan · Rusjan · Rusydan · 7 more...[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
AddressPrambatan Kidul Rt. 007/002 Kel. Prambatan Kidul, Kec. Kaliwungu, Kab. Kudus, Jawa Tengah[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI

— Belgian Financial Sanctions,

(Date of UN designation: 2005-05-16)

— Belgian Financial Sanctions,

1608600001 (id-National identification card) (National identification No)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI

— EU Financial Sanctions Files (FSF),

Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI

— EU Consolidated Travel Bans,

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.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

- NIK 3319011608600004; - Nomor identifikasi nasional Indonesia: 1608600001; - 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; - Ditangkap di Indonesia pada tahun 2021; - Merupakan amir Jemaah Islamiyah (JI, QDe.092) sebelum ditangkap dan tetap menjadi tokoh senior JI.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

Numéro indonésien d’identification 1608600001

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN)

— US SAM Procurement Exclusions,

(also RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)

— US SAM Procurement Exclusions,

(also ABU THORIQ, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)

— US SAM Procurement Exclusions,

(also ABU THORIQ, RUSDJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)

— US SAM Procurement Exclusions,

(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, THORIQUIDIN, ABU RUSDAN)

— US SAM Procurement Exclusions,

(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)

— US SAM Procurement Exclusions,

(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)

— US SAM Procurement Exclusions,

(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, ABU RUSDAN)

— US SAM Procurement Exclusions,

(also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

French National Asset Freezing System5,925

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,560

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 · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

EU Consolidated Travel Bans4,184

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

Belgian Financial Sanctions7,469

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

Belgium · FOD

US SAM Procurement Exclusions105,488

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

United States · GSA

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

EU Financial Sanctions Files (FSF)7,526

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

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Argentina RePET Sanctions865

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

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Source data IDs: il-nbctf-eddb4429f38bad97717d2668587128bb3be71f63 · gb-hmt-8635 · tw-shtc-b1dbf6b90bfa7142ff1755ce0b7adb7d65d87ef6 · id-dttot-ff7a978a90536a79fbfc36c708ac829fcc7aa9e5 · usgsa-s4mr3nwnh · ua-sfms-481 · tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3 · ja-mof-ddc9ff45dc4cb649eb22d3824b47b0074761231a · usgsa-s4mr3qrwn · usgsa-s4mr3nwnm · be-fod-95ca65f91fee7afeafc0a7968fee2ab468c16671 · eu-fsf-eu-1251-92 · fr-ga-2703 · usgsa-s4mr3r3t5 · tw-shtc-cefac33a13059304944171afb2978d5f918c4f61 · unsc-113215 · qa-nctc-113215-abu-rusdan · eu-tb-logical-2921 · ch-seco-82297 · ch-seco-16628 · au-dfat-536-abu-rusdan · id-dttot-dbc069ce241ba47f41a55bd57a54bc1c60f8e3fe · ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff · md-terr-948da74c5dc2cd4cb909c6a425c28d4fff0b116a · mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0 · zafic-593-abu-rusdan · arpet-personas-113215 · usgsa-s4mr3nwnk · gb-fcdo-aqd0116 · usgsa-s4mr3r5jt · usgsa-s4mr3nwnj · usgsa-s4mr3nwnn · ofac-8885 · usgsa-s4mr3nwnl · omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting