ZULKARNAEN JSON

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 7 Jun 2018. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

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 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

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 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

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２０１８年６月７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２０２１年１１月１５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：

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

Date of designation referred to in Article 7d(2)(i): 16.5.2005.

Address

Full address

Country

Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia, Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia

Full address	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia, Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Ukraine SFMS Blacklist

Indonesia · インドネシア

Indonesia

Full address	Indonesia · インドネシア	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Indonesia	[raw]
Data sources	Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist · · US OFAC Specially Designated Nationals (SDN) List

Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia

Full address	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List

Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung

Indonesia

Full address	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung	[raw]
City	Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung · Kabupaten Lampung Timur · Lampung	[raw]
Street address	Desa Taman Fajar, Kecamatan Probolinggo · Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur	[raw]
Country	Indonesia	[raw]
Region	Lampung	[raw]
Data sources	UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · French Freezing of Assets · UK OFSI Consolidated List of Targets · Argentine RePET · Belgian Financial Sanctions

Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah

Indonesia

Full address	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah	[raw]
City	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah · Jawa Tengah · Kabupaten Sragen	[raw]
Street address	Desa Gebang, Kecamatan Masaran · Desa Gebang, Kecamatan Masaran, Kabupaten Sragen	[raw]
Country	Indonesia	[raw]
Region	Jawa Tengah	[raw]
Data sources	UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · French Freezing of Assets · UK OFSI Consolidated List of Targets · Argentine RePET · Belgian Financial Sanctions

a) Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia,

Full address	a) Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia,	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Australian Sanctions Consolidated List

Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia

Full address	Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Jakarta · Jakarta, Indonesia · м. Джакарта, Індонезія

Indonesia

Full address	Jakarta · Jakarta, Indonesia · м. Джакарта, Індонезія	[raw]
City	Jakarta	[raw]
Street address	not available	[raw]
Country	Indonesia	[raw]
Data sources	· US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · Australian Sanctions Consolidated List

Sanctions

Authority Program Start date End date

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 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2011-11-22	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	59 · QI.Z.187.05.	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2005-05-12	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2005-05-16 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2005-05-16	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0344`	[raw]
Country	United Kingdom	[raw]
Listing date	2005-05-18	[raw]
Modified on	2022-06-14	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.187`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

United Nations Security Council (UN SC) Al-Qaida 2005-05-16 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2005-05-16	[raw]
End date	not available	[raw]
Listing date	2005-05-16	[raw]
Modified on	2022-05-27	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.187`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2022-01-07 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2022-01-07	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 16 May 2005 (amended on 17 Apr. 2019, 27 May 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Federal Public Service Finance TAQA 2022-06-04 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2022-06-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.1252.57`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/873 (OJ L152)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 2022-06-08 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	[raw]
Start date	2022-06-08	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-06-08	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Ministry of Justice and Human Rights Al-Qaida · UN List 2005-05-16 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2005-05-16	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2005-05-16	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.187`	[raw]
Data sources	Argentine RePET

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 2019-04-17 · 2021-12-29 · 2022-05-27 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
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	[raw]
Start date	2019-04-17 · 2021-12-29 · 2022-05-27	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2019-04-18 · 2021-12-30 · 2022-05-30	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

European External Action Service TAQA 2022-06-04 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2022-06-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.1252.57`	[raw]
Country	European Union	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/873 (OJ L152)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
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	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

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。 2005-05-26 · 2019-05-17 · 2022-02-18 · 2022-06-02 -

Authority	Ministry of Finance	[raw]
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。	[raw]
Start date	2005-05-26 · 2019-05-17 · 2022-02-18 · 2022-06-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`462`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2005年5月16日(2019年4月17日、2021年12月29日及び2022年5月27日に改訂)`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists793

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,692

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)

Argentine RePET522

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

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)3,413

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

Australian Sanctions Consolidated List2,628

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)

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,513

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

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)13,903

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

EU Consolidated Travel Bans2,567

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

Belgian Financial Sanctions3,685

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

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: eu-tb-logical-2922 · au-dfat-537-aris-sumarsono · fr-ga-2853 · gb-hmt-8636 · arpet-personas-113444 · ua-sfms-505 · ch-seco-17115 · ofac-8886 · ja-mof-f18f167a382d444f4a0982ba77942eb23c9c1154 · il-nbctf-6ff7049d4d40b43615e2f84a2cdc077438e53e97 · eu-fsf-eu-1252-57 · unsc-113444

[raw]Type
Person

[raw]Name
ARIS SUMARSONO · Abdul · Abdullah Abdurrahman · Abdurrahman · Arif Sunarso · 15 more...

[raw]Nationality
Indonesia

[raw]Birth date
1963-04-19

[raw]Country
Indonesia

[raw]Created at
2005-05-12

[raw]First name
ARIS · Arif · Arif Sunarso · Aris · Aris Sunarso · 6 more...

[raw]Gender
male

[raw]Last name
Aris Sumarsono · SUMARSONO · SUNARSO · Sumarsono · Sunarso · 5 more...

[raw]Modified on
2022-06-14

[raw]Other name
Abdul · Abdullah Abdurrahman · Abdurrahman · Adbdul · Arif SUNARSO · 26 more...

[raw]Place of birth
Gebang village, Masaran, Sragen, Central Java · Gebang village, Masaran, Sragen, Central Java, Indonesia

[raw]Second name
Daud · SUMARSONO

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
ABDUL · ABDULLAH ABDURRAHMAN · ABDURRAHMAN · Abdul · Abdullah Abdurrahman · 41 more...

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