Reportes de Crédito en Indonesia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Indonesia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Indonesia
🌎 Public Records Information
PANCARAN VICTORY
| Name: | PANCARAN VICTORY | | Country | id | | Sanctions | 7110(2) - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 7122 - Fire safety - Fire control plan - no responsibility of RO - 11119 - Life saving appliances - Immersion suits - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 2022-12-06 - 2023-01-12 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
PT Vale Indonesia Tbk
| Name: | PT Vale Indonesia Tbk | | Alias: | PT Vale Indonesia | | Country | id | | Address | Jakarta Raya, Indonesia;Jl. Jend. Sudirman Kav 54-55, Jakarta 12190, JW;The Energy Building, 31st fl. SCBD Lot 11A, Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, JW | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-03-12T14:15:19 |
VEGA 1
| Name: | VEGA 1 | | Country | id | | Sanctions | 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - inactive - 2023-09-05 - 2023-09-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PT ANTASENA KREASI
| Name: | PT ANTASENA KREASI | | Country | id | | Address | MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330;PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2020-08-19 - 2021-02-15 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Astra International Tbk PT
| Name: | Astra International Tbk PT | | Alias: | Astra; Astra International Inc.; PT Astra International; PT Astra International Tbk | | Country | id | | Address | Jakarta Raya, Indonesia;Jl. Gaya Motor Raya No. 8, Sunter II, Jakarta 14330, JW;Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, JAKARTA PUSAT, DKI JAKARTA, 10220, Indonesia;Menara Astra, Lantai 58, 59, 60, 61, 62, 63, Jalan Jend, Sudirman Kav. 5-6, JAKARTA PUSAT, DKI JAKARTA, 10220, Indonesia | | Sanctions | Conduct-based - Severe environmental damage | | Phone | 622150843888 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-01-12T10:23:21 |
Agung Surya Dewanto
| Name: | Agung Surya Dewanto | | Alias: | DEWANTO, Agung Surya | | Birth Date: | 1973-04-17 | | Country | id | | Address | Indonesia | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2023-12-20 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
P.T. Ekspor Impor Bank Indonesia (Persero)
| Name: | P.T. Ekspor Impor Bank Indonesia (Persero) | | Alias: | PT Bank Ekspor Impor Indonesia (Persero) | | Country | id | | Address | Jakarta, Indonesia | | Sanctions | 1994-12-29 - 1999-04-22;1998-11-30 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
CS NUSANTARA EXPLORER
| Name: | CS NUSANTARA EXPLORER | | Country | id | | Sanctions | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-07-28 - 2022-07-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Huawei Tech Investment, PT
| Name: | Huawei Tech Investment, PT | | Country | id | | Address | Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46 Jakarta 10210 ID;Bri Ii Building 20Th Floor, Suite 2005, Jl. Jend., Sudirman Kav. 44-46, Jakarta 10210 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
LYDYA N
| Name: | LYDYA N | | Alias: | Dewi Maeswara; Front Vista; Lemur; Lilian; OMAN PRIDE; Oman Pride; Pride; Rider 1; SOKOLO | | Country | cm;ga;id;kn;lr;mh;pw;ru | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-26T16:04:02 |
JEMMAH ANSHORUT TAUHID
| Name: | JEMMAH ANSHORUT TAUHID | | Alias: | JAMA'AH ANSHARUT TAUHID; JAMAAH ANSHARUT TAUHID; JAT; JEM'MAH ANSHARUT TAUHID; JEMAAH ANSHORUT TAUHID (JAT); JEMMAH ANSHARUT TAUHID; JEMMAH ANSHORUT TAUHID (JAT); Jama'ah Ansharut Tauhid; Jamaah Ansharut Tauhid; Jama’ah Ansharut Tauhid; Jem'mah Ansharut Tauhid; Jemaah Anshorut Tauhid; Jemmah Ansharut Tauhid; Jemmah Anshorut Tauhid; Jemmah Anshorut Tauhid (JAT); Jem’mah Ansharut Tauhid; LASKAR 99; Laskar; Laskar 99; ג'מעה אנשורוט תוחיד; גא''ט; جماعة أنصار التوحيد; ジャマ・アンシャール・タウヒード; ジュマ・アンシャール・タウヒード; ジュマ・アンショール・タウヒード; ジュマー・アンシャール・タウヒード; ジュマー・アンショール・タウヒード; ジュマー・アンショール・タウヒード(JAT); ラスカル・99 | | Country | id | | Address | 58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA;Indonesia;JI. Semenromo number 58, '04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia;JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia;Jl. Semenromo No.58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Nomor telepon: 0271-2167285, Email:info@ansharuttauhid.com);Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Indonesia Telephone: 0271-2167285, Email: info@ansharuttauhid.com;Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Telephone: 0271-2167285, Email: info@ansharuttauhid.com Indonesia;Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Indonesia;Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah;Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia;Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com);Solo, Indonesia | | Sanctions | ;"(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.";1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2012-03-13;2018/1033 (OJ L185) - 253/2012 (OJ L84);ARG List - Unidad de Información Financiera - 2012-03-12;Al-Qaida - 2012-03-12;FTO - Unknown;"Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI)";Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-03-12;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;TAQA - 2018/1033 (OJ L185) - 2018-07-24;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - Designated on 23/3/2012, updated on 17/07/2017. The organization is active in Indonesia and identifies with the Islamic State (Qde.115) and is connected to the organization Jama Islamiya (Qde.092 - 2018-11-12;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。 - 2012-04-24 - 2012-03-12 - 2021-12-29 - 2018-07-17 - 2022-02-18 - 2018-08-03 | | Phone | '0271-2167285;+622712167285;0271-2167285 | | Email | info@ansharuttauhid.com | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Abdullah ANSHORI
| Name: | Abdullah ANSHORI | | Alias: | ABDULLAH ANSHORI; "ABDULLAH; ANSHORI"; ABU FATHI; ABU FATIH; ANSHORI, Abdullah; Abdullah Anshori; Abu Fathi; Abu Fatih; Ibnu; Ibnu THOYIB; Ibnu TOYIB; Ibnu Thoyib; Ibnu Toyib; Thoyib; Thoyib Ibnu; Thoyib, Ibnu; Toyib; Toyib Ibnu; Toyib, Ibnu; עבדאללה אנשורי; عبد الله أنشوري; アブドゥラ・アンショリ; アブ・ファティ; アブ・ファトヒ; トイブ、イブヌ | | Birth Date: | 1958 | | Country | id;us | | Address | Jalan Duwet Raya No. 13 Bulak Indah, Dusun Karang Asem Rt 6/7 Kode Pos 57145 Kel. Karang Asem Kec. Lawean | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2023/329 (OJ L43I);Al-Qaida - 2006-04-21;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2023/329 (OJ L43I) - 2006-04-21;UN List - Al-Qaida - 2006-04-21;décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2023-02-14 - 2023-04-18 - 2006-05-10 - 2019-12-06 - 2020-01-20 - 2023-02-02 - 2006-04-21 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Pt. Bina Cipta Utama
| Name: | Pt. Bina Cipta Utama | | Country | id | | Address | Address 1: Jl. Ksatria Gg. Anggrek No. 114 Kecamatan Kesambi Kota Cirebon Cirebon Indonesia 45134;Address 2: Jl. Cideng Raya No. 48 Blok Srikembeng RT/RW 003/001 Ds. Kertawinangun Kec. Kedawung Cirebon Jawa Barat Indonesia 45153;JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, Indonesia;JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134, Indonesia;JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA) | | Sanctions | CROSS DEBARMENT : WBG - 2021-02-17 - 2022-08-16;Cross-Debarment: WB - Debarred - 2021-03-11;Fraud - 2021-03-08;Fraudulent Practice;Fraudulent Practice - 2021-02-17 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Pt Ewaco Bumi Mamiri
| Name: | Pt Ewaco Bumi Mamiri | | Country | id | | Address | Address 1: Mailing address: Jl. Raya Kedungmundu RT 002 RW 001 Kel.Sambiroto Kec. Tembalang Semarang Provinsi Jawa Tengah Indonesia;Address 2: Physical address: Jln. Raya Kedungmundu C28 Semarang Provinsi Jawa Tengah Indonesia;For Mailing: Jl. Raya Kedungmundu RT 002 RW 001 Kel.Sambiroto, Kec. Tembalang, Semarang, Provinsi Jawa Tengah, Indonesia, Physical Address: Jln. Raya Kedungmundu C28, Semarang, ProvinsiJawa Tengah, Indonesia;JL. RAYA KEDUNGMUNDU RT 002 RW 001 KEL. SAMBIROTO, KEC. TEMBALANG, SEMARANG, PROVINSI JAWA TENGAH, Indonesia | | Sanctions | CROSS DEBARMENT : WBG - 2024-07-09 - 2029-12-09;Controlled Affiliate of a Sanctioned Entity - 2024-07-09 - 2029-12-08;Corruption, Fraud, Obstruction - 2024-08-05 - 2029-12-08;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-07-17 - 2029-12-08";Fraudulent Practice, Corrupt Practice, Obstructive Practice - 2024-07-09 - 2029-12-08 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
BRANIMIR SALEVIC
| Name: | BRANIMIR SALEVIC | | Country | id;rs | | Address | J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI;KOSTE CUKIA 14, 200915 ZEMUN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
PT. ORIENTAL COMMERCE GARDEN
| Name: | PT. ORIENTAL COMMERCE GARDEN | | Country | id | | Address | SAHID SUDIRMAN CENTER 11ST FLOOR SUITE A JL. JEND. SUDIRMAN NO. 86, KOTA ADMINISTRASI JAKARTA PUSAT, JAKARTA 10220, JAVA;Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta 10220, Java | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PT. Tubagus Rangin
| Name: | PT. Tubagus Rangin | | Country | id | | Address | JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA;JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, Indonesia;Jl. Siti Armilah No. 54 RT/RW 002/013 Majalengka Kulon Jawa Barat Indonesia 45418 | | Sanctions | CROSS DEBARMENT : WBG - 2021-05-13 - 2022-11-12;Cross-Debarment: WB - Debarred - 2021-06-24;Fraud - 2021-05-13;Fraudulent Practice;Fraudulent Practice - 2021-05-13 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Taufik RIFKI
| Name: | Taufik RIFKI | | Alias: | ABU OBAIDA; ABU OBAIDAH; ABU OBAYDA; ABU OBEIDA; ABU UBAIDAH; AMI IRAQ; AMI IRZA; AMI KUSOMAN; AMMY ERZA; AMMY IZZA; AMY ERJA; Abu Obaida; Abu Obaidah; Abu Obayda; Abu Obeida; Abu Ubaidah; Ami Iraq; Ami Irza; Ami Kusoman; Ammy Erza; Ammy Izza; Amy Erja; Eric; Eric YACUB; Eric Yacub; IZZA KUSOMAN; Izza Kusoman; OBAIDAH; Obaidah; RIFKI, Taufik; Refke; Refke Taufek; Refke, Taufek; Rifqi; Rifqi Taufik; Rifqi Tawfiq; Rifqi, Taufik; Rifqi, Tawfiq; TAUFIK RIFKI; Taufek; Taufek REFKE; Taufek Refke; Taufik; Taufik RIFQI; Taufik Rifki; Taufik Rifqi; Tawfiq; Tawfiq RIFQI; Tawfiq Rifqi; Yacub; Yacub Eric; Yacub, Eric; תופיק רפקי; توفيق رفقي; アブ・ウバイダ; アブ・オバイダ; アブ・オベイダ; アミィ・イッザ; アミィ・エルザ; アミィ・エルジャ; アミ・イラク; アミ・イルザ; アミ・クソマン; イッザ・クソマン; オバイダ; タウフィク・リフキ; ヤクブ、エリック; リフクィ、タウフィク; レフケ、タウフェク | | Birth Date: | 1974-08-09;1974-08-19;1974-08-29;1980-08-19 | | Country | id;ph;us | | Address | Filipina;Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah;Philippines;フィリピン | | Sanctions | ;(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - était détenu aux Philippines en mai 2011;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;674/2006 (OJ L116);Al-Qaida - 2006-04-21;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 34/2012 (OJ L15) - 2012-01-17;UN List - Al-Qaida - 2006-04-21;était détenu aux Philippines en mai 2011;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2021-04-30 - 2006-05-10 - 2012-08-24 - 2011-12-13 - 2020-11-24 - 2006-04-21 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Muhammad Hanif
| Name: | Muhammad Hanif | | Alias: | محمد حنيف | | Country | id | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List | | Date | 2026-01-07T04:52:01 |
Pt Citra Gading Asritama
| Name: | Pt Citra Gading Asritama | | Country | id | | Address | JL. GAYUNG , KEBONSARI A-7, SURABAYA, INDONESIA;JL. GAYUNG KEBONSARI A-7, SURABAYA, Indonesia;Jl. Gayung Kebonsari A-7, Surabaya, Indonesia | | Sanctions | CROSS DEBARMENT : WBG - 2012-08-07;Cross-Debarment: WB - Debarred - 2013-02-25;Fraud - 2012-08-07;Fraudulent Practice - 2012-08-07;Procurement Guidelines, 1.15(a)(ii) - 2012-08-07 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
TRIADI SENNA KUNTJORO
| Name: | TRIADI SENNA KUNTJORO | | Country | id | | Address | JALAN WIJAYA NO 75, JAKARTA SELATAN 12170;MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2020-08-19 - 2021-02-15 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Pt. Nugraha Adi Taruna
| Name: | Pt. Nugraha Adi Taruna | | Alias: | Nugraha | | Country | id | | Address | Address 1: Jl. Bangka Raya No. 27 E. Pela Mampang, Jakarta Selatan Jakarta, Indonesia 12720;Address 2: Jl. Kalibata Indah Blok T No. 16 Pancoran, Jakarta Selatan Jakarta, Indonesia 12510;JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720, Indonesia;JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510, Indonesia;Jl. Bangka Raya No. 27 E. Pela, Mampang, Jakarta Selatan, Jakarta, 12720, Indonesia, Alternate Address: Jl. Kalibata Indah Blok T No. 16, Pancoran, Jakarta Selatan, Jakarta, 12510, Indonesia | | Sanctions | CROSS DEBARMENT : WBG - 2019-08-02 - 2024-08-02;Cross-Debarment: WB - Debarred - 2019-08-12;Fraud - 2019-08-19;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2019-08-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
DEWI SHINTA MANGGALA
| Name: | DEWI SHINTA MANGGALA | | Country | id | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Biro Klasifikasi Indonesia (BKI)) - inactive - 2024-08-15 - 2024-08-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AKRA 103
| Name: | AKRA 103 | | Country | id | | Sanctions | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-10-06 - 2025-10-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-12T14:02:02 |
SINAR BANDA
| Name: | SINAR BANDA | | Country | id | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-10-06 - 2022-10-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PT MS AERO SUPPORT
| Name: | PT MS AERO SUPPORT | | Country | id | | Address | HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA 13610;MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330;SINAR KASIH BUILDING 4TH FLOOR, JL. DEWI SARTIKA NO. 136 D, JAKARTA 13630 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2020-08-19 - 2021-02-15 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Adinda Jaya
| Name: | Adinda Jaya | | Alias: | اديندا جايا | | Country | id | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List | | Date | 2026-01-07T04:52:01 |
RORO SAWITRI
| Name: | RORO SAWITRI | | Alias: | XINGHE EXPRESS | | Country | id;pa | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2026-01-29 - 2026-02-02;10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - inactive - 2019-04-16 - 2019-04-19;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - inactive - 2022-07-23 - 2022-07-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Pt. Gunakarya Nusantara
| Name: | Pt. Gunakarya Nusantara | | Alias: | Gunakarya | | Country | id | | Address | JI. Suryalaya XVIII No. 13 - 15 Buah Batu, Bandung 40265 West Java Indonesia;JL. SURYALAYA , XVIII NO. 13 – , 15, BUAH BATU, BANDUNG 40265, WEST JAVA , Indonesia;JL. SURYALAYA XVIII NO. 13 – 15, BUAH BATU, BANDUNG 40265, WEST JAVA, Indonesia | | Sanctions | CROSS DEBARMENT : WBG - 2018-07-31 - 2020-10-30;Cross-Debarment: WB - Debarred - 2018-08-15;Fraud - 2018-08-16;Fraudulent Practice;Procurement Guidelines, 1.25(a)(ii) - 2018-07-31 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Surabaya Hobby CV
| Name: | Surabaya Hobby CV | | Country | id | | Address | JL. BARATA JAYA XIX/57-B, SURABAYA, EAST JAVA;Jl. Barata Jaya Xix/57-b Surabaya East Java Indonesia;Jl. Barata Jaya Xix/57-b, Surabaya, East Java;Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo Surabaya East Java Indonesia;Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2023-12-20 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Marina Vision
| Name: | Marina Vision | | Alias: | MARINA VISION | | Country | id;sg | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-03-13 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MUJAHIDIN INDONESIAN TIMUR
| Name: | MUJAHIDIN INDONESIAN TIMUR | | Alias: | East Indonesia Mujahedeen; East Indonesia Mujahideen; MIB; MIT; MUJAHIDIN INDONESIAN TIMUR (MIT); Mujahedeen Indonesia Timur; Mujahideen Indonesia Timor; Mujahidin Indonesia Barat; Mujahidin Indonesia Barat (MIB); Mujahidin Indonesia Barat MIB; Mujahidin Indonesia Timor; Mujahidin Indonesia Timur; Mujahidin Indonesian Timur; Mujahidin Indonesian Timur (MIT); Mujahidin of Eastern Indonesia; Mujahidin of Western Indonesia; המג'אהדין של אינדונסיה תימור; מג'אהדי אינדוניסיא תימור; مجاهدين إندونيسيا تيمور; イースト・インドネシア・ムジャヒディーン; ムジャヒディン・インドネシア・ティモール; ムジャヒディン・インドネシア・バラット; ムジャヒディン・インドネシア・バラット（MIB）; ムジャヒディン・オブ・イースタン・インドネシア; ムジャヒディン・オブ・ウェスタン・インドネシア）; 東インドネシアのムジャヒディン; 東インドネシアのムジャヒディン（MIT）; ﻤﺠﺎ ﻫﺩﻱ ﺇﻨﺩﻭﻨﻴﺴﻴﺎ ﺘﻴﻤﻭﺭ | | Country | id | | Address | Indonesia;インドネシア | | Sanctions | ;(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/637 du 04/04/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans les provinces orientales de l'Indonésie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/1815 (OJ L264);Al-Qaida - 2015-09-29;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-09-29;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2017/637 (OJ L91) - 2015-09-29;groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans les provinces orientales de l'Indonésie;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-07-24;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。 - 2015-10-16 - 2021-12-29 - 2017-04-14 - 2017-03-30 - 2022-02-18 - 2015-09-29 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
CTP FORTUNE
| Name: | CTP FORTUNE | | Country | id | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - inactive - 2020-06-17 - 2020-06-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Abu Rusdan
| Name: | Abu Rusdan | | Alias: | ABU RUSDAN; ABU RUSYDAN; ABU THORIQ; Abu RUSDAN; Abu Thoriq; HAMZAH; RUSDAN, Abu; RUSDAN. Abu; RUSDJAN; RUSJAN; RUSYDAN; Rusdjan; Rusjan; Rusydan; THORIQUDDIN; THORIQUIDDIN; THORIQUIDIN; TORIQUDDIN; Thoriquddin; Thoriquiddin; Thoriquidin; Toriquddin; Абу Русдан; Абу Торик; Русджан; Русжан; Русидан; Торикиддин; Торикидин; Торикуддин; אבו רשדאן; أأبو روسدان; ابو رشدان; アブ・トリク; アブ・ルスダン; トリクィディン; トリクディン; ルシダン; ルスジャン | | Birth Date: | 1960-08-16 | | Country | id;us | | Address | Prambatan Kidul Rt. 007/002 Kel. Prambatan Kidul, Kec. Kaliwungu, Kab. Kudus, Jawa Tengah | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2023/329 (OJ L43I);Al-Qaida - 2005-05-16;Al-Qaida - UN List - 2005-05-16;"Associé à Al-Qaida, à Oussama ben Laden ou aux Taliban, pour avoir participé au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec la Jemaa Islamiya, sous son nom, pour son compte ou pour la soutenir, et pour avoir recruté pour son compte.
Arrêté en Indonésie en 2021. Était l’émir par intérim de la Jemaah Islamiyah avant son arrestation, et reste une personnalité de haut rang du groupe.";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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-05-16;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 2023/329 (OJ L43I) - 2005-05-16;décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2023-02-14 - 2015-01-23 - 2023-04-18 - 2023-02-02 - 2005-05-26 - 2005-05-16 - 2014-12-12 - 2019-05-01 - 2019-06-21 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Mr. Anshar M. Noor
| Name: | Mr. Anshar M. Noor | | Alias: | Noor, Anshar M. | | Country | id | | Address | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia;PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA;PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia | | Sanctions | Collusive Practice - 2010-10-27;Cross Debarment: ADB - 2010-12-03 - 2999-12-31;"Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) - Debarred - 2010-10-27" | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2025-03-25T12:12:06 |
SINAR TONDANO
| Name: | SINAR TONDANO | | Country | id | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-08-19 - 2024-08-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Hilal Ahmar Society Indonesia
| Name: | Hilal Ahmar Society Indonesia | | Alias: | HASI; HILAL AHMAR SOCIETY INDONESIA (HASI); HILAL AHMAR SOCIETY OF INDONESIA; Hilal Ahmar Society Indonesia (HASI); Hilal Ahmar Society of Indonesia; Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar; אגודת הסהר האדום האינדונזית; ג'מעיה אלהלאל אלאחמר אלאנדוניסיה; جمعية الهلال الأحمر الإندونيسية; インドネシア・ヒラル・アフマル協会; インドネシア・ヒラル・アフマル協会（HASI）; シリアのためのインドネシア・ヒラル・アフマル協会; ヒラル・アフマル財団 | | Country | id | | Address | Indonesia;Jakarta;Jakarta Indonesia;LAMPUNG;Lampung;Lampung Indonesia;Makassar;Makassar Indonesia;Semarang;Semarang Indonesia;Solo;Solo Indonesia;Surabaya;Surabaya Indonesia;Yogyakarta;Yogyakarta Indonesia | | Sanctions | ;(UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/480 (OJ L 77);Al-Qaida - 2015-03-13;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-03-13;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2015/480 (OJ L 77) - 2015-03-13;aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2024-12-23;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29;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。 - 2015-03-27 - 2015-03-13 - 2021-04-30 - 2020-11-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Mr. Yusri Yusuf
| Name: | Mr. Yusri Yusuf | | Alias: | YUSUF, YUSRI | | Country | id | | Address | KEUMANG BANDA , ACEH OFFICE, JALAN KAYEE , ADANG NO. 11 , LAMNYONG , (PEURADA , UTAMA), DESA , LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115 , Indonesia;KEUMANG BANDA ACEH OFFICE, JALAN KAYEE ADANG NO. 11 LAMNYONG (PEURADA UTAMA), DESA LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115, Indonesia;Keumang Banda Aceh Office, Jalan Kayee Adang No. 11 Lamnyong (Peurada Utama), Desa Lamgugup, Kecamatan Syiah Kuala Banda Aceh 23115, Indonesia | | Sanctions | CROSS DEBARMENT : WBG - 2014-02-11;Cross-Debarment: WB - Debarred - 2014-02-27;Fraud, Coercion - 2014-02-11;Fraudulent Practice, Coercive Practice;"Procurement Guidelines, 1.14(a)(ii); 1.14(a)(iv) - 2014-02-11 - 2999-12-31" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
| Name: | INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE | | Alias: | INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION; ISLAMIC RELIEF ORGANIZATION; ISLAMIC WORLD RELIEF; אלראבטה תרסת; היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אנדוניסיא; עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף באינדונזיה; الرابطة ترست; هيئة الإغاثة الإسلامية العالمية –إندونيسيا | | Country | id | | Sanctions | ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-10-19 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-03-16T14:46:56 |
LEDA TRADER
| Name: | LEDA TRADER | | Alias: | MERATUS JAYAGIRI | | Country | id;lr | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-03-07 - 2023-03-10;15106 - ISM - Shipboard operations (no responsibility of RO)15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - inactive - 2019-01-22 - 2019-01-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Mr. Achmad Azharie
| Name: | Mr. Achmad Azharie | | Alias: | AZHARIE, Achmad | | Country | id | | Address | c/o CV Sugriwa Persada, Jl. Umam Bonjol Gg. Persada No. 26, Kemiling Permai Kemiling Bandar Lampung , Bandar Lampung (Kota), Lampung 35131, INDONESIA | | Sanctions | CROSS-DEBARMENT: ADB - 2019-06-26 - 2022-06-26;Collusion - 2019-10-28;Violated ADB's Integrity Principles and Guidelines 2.A (iv). - Debarred - 2019-06-26 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2025-09-10T02:50:01 |
SJW MOUNTAIN
| Name: | SJW MOUNTAIN | | Alias: | TIONA | | Country | id;km | | Sanctions | 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-12-14 - 2022-01-18;18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO)18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2020-03-10 - 2020-12-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ERICA 10
| Name: | ERICA 10 | | Country | id | | Sanctions | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - inactive - 2020-06-01 - 2020-06-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SWIBER CHALLENGER
| Name: | SWIBER CHALLENGER | | Country | id | | Sanctions | 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-01-20 - 2025-01-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CELEBES
| Name: | CELEBES | | Country | id | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-03-13 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Pt. Rudy Jaya
| Name: | Pt. Rudy Jaya | | Alias: | Rudy Jaya | | Country | id | | Address | JI. Gajah Mada No. 404 Desa Janti Kec. Tarik Sidoarjo, Jawa Timur Indonesia;JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR, Indonesia | | Sanctions | CROSS DEBARMENT : WBG - 2019-09-27 - 2022-09-26;Cross-Debarment: WB - Debarred - 2020-01-06;Fraud - 2019-10-15;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2019-09-27 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Gudang Garam Tbk PT
| Name: | Gudang Garam Tbk PT | | Alias: | PT Gudang Garam TBK | | Country | id | | Address | JI.Semampir II/1, KEDIRI, JAWA TIMUR, 64121, Indonesia;JI.Semampir II/1, Kediri 64121, JW;Jl. Semampir II/1, Semampir, KEDIRI, JAWA TIMUR, Indonesia | | Sanctions | Product-based - Production of tobacco | | Phone | 622129557000 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Abdul Rosyid Ridho BA'ASYIR
| Name: | Abdul Rosyid Ridho BA'ASYIR | | Alias: | ABDUL ROSYID RIDHO BA'ASYIR; ABDUL ROSYID RIDHO BAASYIR; Abdul Rosyid Ridho BASHIR; Abdul Rosyid Ridho Ba'asyir; Abdul Rosyid Ridho Bashir; Abdul Rosyid Ridho Ba’asyir; BA'ASYIR, Abdul Rosyid Ridho; BA'ASYIR, Rashid Rida; BA'ASYIR, Rasyid Ridho; BA'ASYIR, Rosyid Ridho; BASHIR, Abdul Rosyid Ridho; BASHIR, Rashid Rida; BASHIR, Rasyid Ridho; BASHIR, Rosyid Ridho; RASHID RIDA BA'ASYIR; RASYID RIDHO BA'ASYIR; RASYID RIDHO BASHIR; ROSYID RIDHO BA'ASYIR; ROSYID RIDHO BASHIR; Rashid Rida BA'ASYIR; Rashid Rida BASHIR; Rashid Rida Ba'aysir; Rashid Rida Baaysir; Rashid Rida Bashir; Rashid Rida Ba’aysir; Rasyid Ridho BA'ASYIR; Rasyid Ridho BASHIR; Rosyid Ridho BA'ASYIR; Rosyid Ridho BASHIR; עבד רשיד רצ'א באעשיר; عبد الرشيد ريزو بشير; عبد رشيد رضا باعشير; アブドゥル・ロシド・リド・バアシール; ラシード・リダ・バアシール; ラシード・リダ・バシール | | Birth Date: | 1974-01-31 | | Country | id | | Address | MAGETAN, EAST JAVA;Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java Indonesia;Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java;Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA;Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia;Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia;Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia;Pondok Pesantren Al Wayain Ngrandu, Sumber Agung Magetan East Java Indonesia;Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java;Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, Jawa Timur, Indonesia | | Sanctions | ;(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;253/2012 (OJ L84);Al-Qaida - 2012-03-12;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-03-12;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 253/2012 (OJ L84) - 2012-03-12;UN List - Al-Qaida - 2012-03-12;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2012-04-24 - 2021-12-29 - 2022-02-18 - 2012-03-12 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Joko Pitono
| Name: | Joko Pitono | | Alias: | Abdul Martin; Abdul Matin; Amar Umar; Amar Usman; Anar Usman; Djoko Supriyanto; Dul Matin; Dulmatin; Jak Imron; Jak lmron; Muktamar; Novarianto; PINTONO. Joko; PITONO Joko; PITOYO Joko; Pintono, Joko; Pitoyo, Joko; Topel; Абдул Мартин; Абдул Матин; Амар Умар; Амар Усман; Анар Усман; Джак Имрон; Джоко Суприянто; Дул Матин; Дулматин; Йоко Питоно; Муктамар; Новарианто; Пинтоно, Йоко; Питойо, Йоко; Топел | | Birth Date: | 1970-06-06;1970-06-16 | | Country | id | | Source : | Bulgarian Persons of Interest;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2026-01-06T06:47:02 |
VENGERY
| Name: | VENGERY | | Alias: | Posh Constant | | Country | id;lr;pa;pw;ru;sg | | Sanctions | ;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9451642 (“VENGERY”) is, has been, or is likely to be involved in activity whose object or effect is to obtain a benefit from or support the Government of Russia. - IMO 9451642 ('VENGERY') is, has been, or is likely to be involved in activity whose object or effect is to obtain a benefit from or support the Government of Russia. - 2025-05-09 | | Source : | UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Strategic Asia Global Ltd
| Name: | Strategic Asia Global Ltd | | Alias: | Strategic Asia Global, Ltd. | | Country | gb;id | | Address | 29 Palmeira Avenue Mansions Church Road, Hove BN3 2FA, England;Address 1: Attn: Ashish Mishra, Director, Palmeira Mansions, 29 Palmeira Avenue Mansions, 21-23 Church Road, Hove, Sussex, BN3 2FA, UNITED KINGDOM;Address 2: C/O Dr. Satish Mishra, Director, Bali Jalan Badak Agung 19 No. 5 Renon Denpasar 80235 INDONESIA;PALMEIRA MANSIONS, 29 PALMEIRA AVENUE MANSIONS, 21-23 CHURCH ROAD HOVE, SUSSEX, BN3 2FA, United Kingdom;c/o Ashish Mishra, Director, Palmeira Mansions, 29 Palmeira Avenue Mansions, 21-23 Church Road, Hove, Sussex, BN3 2FA, UNITED KINGDOM, c/o Dr. Satish Mishra, Director, Bali, Jalan Badak Agung 19, No. 5, Renon, Denpasar , 80235, INDONESIA | | Sanctions | CROSS-DEBARMENT: ADB - 2020-08-10 - 2023-08-10;Cross Debarment: ADB - 2020-12-16 - 2999-12-31;Fraud - 2020-12-08;Fraudulent Practice;Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2020-08-10 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;UK Companies House People with Significant Control;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
MISSONI
| Name: | MISSONI | | Alias: | Esteem Splendour; Luna Erawan; Missoni; NAVISTAR; Serendi | | Country | cm;id;pa;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9296810 ('MISSONI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9296810 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9296810 (“MISSONI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9296810 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
PT. AREABANGUN PUTRA SEJATI
| Name: | PT. AREABANGUN PUTRA SEJATI | | Alias: | PT. Areabangun Potra Sejati; PT. Areabangun Putra Sejati ( | | Country | id | | Address | CIPAGANTI , DREAM LAND , A-1, JL. , JENDRAL A.H. , NASUTION (RAYA , UJUNGBERUNG), BANDUNG 40612, WEST JAVA , Indonesia;CIPAGANTI DREAM LAND A-1, JL. JENDRAL A.H. NASUTION (RAYA UJUNGBERUNG), BANDUNG 40612, WEST JAVA, Indonesia;Cipaganti Dream Land A-1 Jl. Jendral A.H. Nasution (Raya Ujungberung) Bandung 40612 West Java Indonesia | | Sanctions | CROSS DEBARMENT : WBG - 2019-01-23 - 2022-01-22;Cross-Debarment: WB - Debarred - 2019-01-28;Fraud - 2019-02-04;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2019-01-23 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Pt Strategic Asia
| Name: | Pt Strategic Asia | | Country | id | | Address | BALI, JALAN BADAK AGUNG 19, NO. 5 RENON, DENPASAR 80235, Indonesia;C/O Dr. Satish Mishra Bali Jalan Badak Agung 19 No. 5 Renon Denpasar 80235 INDONESIA;c/o Dr. Satish Mishra, Bali, Jalan Badak Agung 19, No. 5, Renon, Denpasar , 80235, INDONESIA | | Sanctions | CROSS-DEBARMENT: ADB - 2020-08-10 - 2023-08-10;Cross Debarment: ADB - 2020-12-16 - 2999-12-31;Fraud - 2020-12-08;Fraudulent Practice;Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2020-08-10 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SC ETERNITY XLVII
| Name: | SC ETERNITY XLVII | | Country | id | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2023-09-14 - 2023-09-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Casmadi, Deni
| Name: | Casmadi, Deni | | Alias: | Mr. Deni Casmadi | | Country | id | | Address | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia;PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA;PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia | | Sanctions | Collusive Practice - 2010-10-27;Cross Debarment: ADB - 2010-12-03 - 2999-12-31;"Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) - Debarred - 2010-10-27" | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2025-03-25T12:12:06 |
Dini Ramadhani
| Name: | Dini Ramadhani | | Alias: | RAMADHANI, Dini | | Birth Date: | 1993-03-10 | | Country | id;tr | | Address | Jalan Nakula RT 006 RW 006, Slerok, Tegal Timur, Kota Tegal, Jawa Tengah 52125;KAYSERI;Kayseri;Kayseri Turkey | | Sanctions | ;Reciprocal - 2022-05-09;SDGT - Executive Order 13224 (Terrorism) | | Source : | Indonesian List of Suspected Terrorists and Terrorist Organizations;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-04T15:48:51 |
BULL FLORES
| Name: | BULL FLORES | | Alias: | Bull Flores; Chenab Spirit; Elbtank Denmark; Orontes; SILVER TIGER | | Country | bs;de;id;lr;mh | | Sanctions | ;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - inactive - 2022-11-01 - 2022-11-05 | | Source : | Tokyo MoU Detention List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Mr. Fadli Emil
| Name: | Mr. Fadli Emil | | Alias: | EMIL, Fadli | | Country | id | | Address | c/o CV Alam Indah, Jl. S Parman Gg. Sumur Pucung , No. 44 Kel. Pelita Kec. Enggal, Bandar Lampung , INDONESIA, Sumber Gamol No. 135, Balecatur, Gamping, Kabupaten Sieman, Daerah Istimewa Yogyakarta, INDONESIA | | Sanctions | CROSS-DEBARMENT: ADB - 2019-06-26 - 2022-06-26;Collusion - 2019-10-28;Violated ADB's Integrity Principles and Guidelines 2.A (iv). - Debarred - 2019-06-26 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2025-09-10T02:50:01 |
PT. SUBURO JAYAN INDAH CORP. (
| Name: | PT. SUBURO JAYAN INDAH CORP. ( | | Alias: | PT. Suburo Jayana lndah Corp. (SUJAINCO); Pt. Suburo Jayana Indah Corp.; Sujainco; Sujainco) | | Country | id | | Address | JI. Manunggal Pratama No. 8, Kel. Cipinang Melayu, Kec. Makassar Jakarta Timur 13620 Republic of Indonesia;JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR JAKARTA TIMUR 13620, Indonesia;JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR, JAKARTA TIMUR 13620, Indonesia;JL. Manunggal Pratama No. 8, Kel. Cipinang Melayu Kec. Makassar Jakarta Timur 13620 Republic of Indonesia | | Sanctions | CROSS DEBARMENT : WBG - 2019-09-17 - 2021-09-16;Cross-Debarment: WB - Debarred - 2019-10-17;Fraud - 2019-10-02;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2019-09-17 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Dwi Dahlia Susanti
| Name: | Dwi Dahlia Susanti | | Alias: | DWI DAHLIA SUSANTI, S. Kep., Sp. Mat; SUSANTI, Dwi Dahlia | | Birth Date: | 1976-07-28 | | Country | id;sy | | Address | IDLIB;Idlib;Idlib Syria;Kel. Sambonjaya, Kec. Mangkubumi Tasikmalaya Indonesia;Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya;Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa Barat;Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181 | | Sanctions | ;Reciprocal - 2022-05-09;SDGT - Executive Order 13224 (Terrorism) | | Source : | Indonesian List of Suspected Terrorists and Terrorist Organizations;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-04T15:48:51 |
Rayanti Silafarin
| Name: | Rayanti Silafarin | | Alias: | Riyanti Silafarin; ريانتي سيلافارين | | Country | id | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List | | Date | 2026-03-06T04:52:02 |
MARIANNA GOLDEN
| Name: | MARIANNA GOLDEN | | Country | id | | Sanctions | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-10-19 - 2020-10-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CV Alam lndah
| Name: | CV Alam lndah | | Alias: | Cv Alam Indah | | Country | id | | Address | Jl. S Parman Gg. Sumur Pucung , No. 44 Kel. Pelita Kec. Enggal, Bandar Lampung , INDONESIA, Sumber Gamol No. 135, Balecatur, Gamping, Kabupaten Sieman, Daerah Istimewa Yogyakarta, INDONESIA | | Sanctions | CROSS-DEBARMENT: ADB - 2019-07-26 - 2022-06-26;Collusion - 2019-10-28;Violated ADB's Integrity Principles and Guidelines 2.A (iv). - Debarred - 2019-06-26 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2026-02-27T10:00:35 |
LAJNAT AL DAAWA AL ISLAMIYYA
| Name: | LAJNAT AL DAAWA AL ISLAMIYYA | | Alias: | ISLAMIC CALL COMMITTEE; JAMAAH ISLAMIYAH; JAMA’AH ISLAMIYAH; JEMAAH ISLAMIAH; JEMAAH ISLAMIYA; JEMA’AH ISLAMIYAH; Jama'ah Islamiyah; Jamaah Islamiyah; Jema'ah Islamiyah; Jemaah Islamiah; Jemaah Islamiya; Jemaah Islamiyah; LAJNA ALDAWA ALISALMIAH; LAJNA ALDAWA ALISLAMIA; LAJNA ALDAWA ALISLAMIYA; LAJNAT AL D'AWA AL ISLAMIAK; LAJNAT AL DAAWA AL ISLAMIYA; LAJNAT AL DAWA; LAJNAT AL DAWA AL ISLAMIA; LAJNAT ALDAWA AL ISLAMIAH; LAJNAT ALDAWA ALISLAMIA; Lajnat Al Daawa Al Islamiya (LDI); Джемаа Исламия; Ладжнат Ал Даауа Ал Исламийя (ЛДИ); ועדת הדעוה האסלאמית; לג'נה אלדעוה אלאסלאמיה; لجنة الدعوة الاسلامية | | Country | id;kw;us | | Address | Kuwait | | Sanctions | ;1935/2002 (OJ L295);Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-12-18 | | Source : | Belgian Financial Sanctions;Bulgarian Persons of Interest;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Kazakh Terrorist and Terror Financing lists;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-04T15:48:51 |
Pt. Aris Makmur Mandiri
| Name: | Pt. Aris Makmur Mandiri | | Country | id | | Address | JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA;JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, Indonesia;Jl. Raya Cigintung No. 126 A Bojong Kec. Cilimus Kuningan Indonesia 45556 | | Sanctions | CROSS DEBARMENT : WBG - 2021-02-17 - 2022-08-16;Cross-Debarment: WB - Debarred - 2021-03-11;Fraud - 2021-03-08;Fraudulent Practice;"Fraudulent Practice; Controlled Affiliate of a Sanctioned Entity. - 2021-02-17 - 2999-12-31" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Fadil Muslimin
| Name: | Fadil Muslimin | | Alias: | Fadhil Muslimin; فاضل مسلمين | | Country | id | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List | | Date | 2026-03-12T04:55:15 |
LAZ ABA KPP JAKARTA RAYA
| Name: | LAZ ABA KPP JAKARTA RAYA | | Alias: | BAILTUL MAAL ABDURRAHMAN BIN AUF (BM ABA); YAYASAN ABDURRAHMAN BIN AUF BEKASI; Yayasan Abdurrahman Bin Auf (BM ABA) | | Country | id | | Address | Jalan Griya Utama/Mahoni I, Way Halim Permai, Kec. Sukarame, Bandar Lampung;Jalan H. Samali no. 95 C RT 019 RW 001 Pejaten Barat Pasar Minggu Jakarta Selatan;Jalan Makrik, RT. 004, RW. 025, Bojong Rawalumbu, Kec. Rawalumbu, Kota Bekasi, Jawa Barat 17116;Jalan Rahayu I no. 5 Kramat Jati Jakarta Timur | | Sanctions | "" | | Source : | Indonesian List of Suspected Terrorists and Terrorist Organizations | | Date | 2026-02-04T15:48:51 |
TENEO
| Name: | TENEO | | Country | id | | Sanctions | 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO)10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - inactive - 2019-07-09 - 2019-07-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
🌐 Public Records Details
PT Vale Indonesia Tbk
| Id: | NK-3TpEeyCrzmtesRc5h6vPVM | | Name: | PT Vale Indonesia Tbk | | Type: | Company | | Description : | topics : corp.public; sanction.linked; leiCode : 5299002HHYBH7C6WBQ62; address : Jl. Jend. Sudirman Kav 54-55, Jakarta 12190, JW; Jakarta Raya, Indonesia; The Energy Building, 31st fl. SCBD Lot 11A, Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, JW; modifiedAt : 2021-11-18; name : PT Vale Indonesia Tbk; PT Vale Indonesia; legalForm : Perseroan Terbatas; Tbk; jurisdiction : id; mainCountry : id; permId : 4295874391; country : id; description : legal entity; ownershipAsset : id : gem-own-4a43ca7251356ef39344ff11f8e689efdcbbfa99; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100001011087; caption : Sumitomo Metal Mining; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : jp; leiCode : 353800CF81IXL9974H84; permId : 4295877430; name : Sumitomo Metal Mining; 住友金属鉱山株式会社; Sumitomo Metal Mining Co Ltd; country : jp; legalForm : Co Ltd; description : legal entity; address : Tôkyô [Tokyo], Japan; target : ; asset : NK-3TpEeyCrzmtesRc5h6vPVM; sourceUrl : https://www.vale.com/indonesia/major-and-controlling-shareholders; percentage : 15.00; target : ; id : gem-own-56cf7ff43f4b023d76eb3ee19b4fb0c013c2bc20; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.vale.com/indonesia/shareholder-information; https://www.vale.com/indonesia/major-and-controlling-shareholders; asset : NK-3TpEeyCrzmtesRc5h6vPVM; owner : id : NK-4vfd35z7t3qS5ARLAVcXYi; caption : Vale Canada Limited; schema : Company; referents : gem-own-e100001011086; lei-PRAQ4VOSFIK7OQ8Z2512; datasets : ext_eu_esma_firds; gem_energy_ownership; ext_gleif; ann_graph_topics; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-12T14:15:19; properties : topics : sanction.linked; leiCode : PRAQ4VOSFIK7OQ8Z2512; legalForm : Business corporations (which includes professional corporations); Ltd; modifiedAt : 2025-11-24; name : Vale Canada Limited; Vale Canada; Vale Canada Ltd; opencorporatesUrl : https://opencorporates.com/companies/ca_on/9562672; address : Ontario, Quebec, Canada; 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Toronto, ON M5J 2K2; incorporationDate : 2012-06-25; jurisdiction : ca; registrationNumber : 956267-2; description : legal entity; country : ca; mainCountry : ca; permId : 5050299984; website : http://www.vale.com/canada/en/pages/default.aspx; target : 1; percentage : 43.80; target : ; id : gem-own-91eec79dc4621666d171e3553e7989d054a28c2c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-3TpEeyCrzmtesRc5h6vPVM; percentage : 20.00; sourceUrl : https://www.vale.com/indonesia/major-and-controlling-shareholders; owner : id : NK-8xQi2pRzucQKd7MtAgr7uG; caption : PT Mineral Industri Indonesia (Persero); schema : Company; referents : lei-254900DZRM5FOGM5Z966; gem-own-e100001011088; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : country : id; mainCountry : id; permId : 5084061105; name : PT Mineral Industri Indonesia (Persero); leiCode : 254900DZRM5FOGM5Z966; weakAlias : MIND ID; address : Jakarta Raya, Indonesia; description : legal entity; target : ; target : ; securities : id : isin-ID1000109309; caption : VALE INDONESIA TBK RP 25; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-03-12T14:15:19; properties : alias : INCO1/EQ; name : Vale Indonesia TBK; Vale Indonesia TBK Registered Shares RP 25; VALE INDONESIA TBK RP 25; country : id; currency : IDR; isin : ID1000109309; classification : ESVUFR; issuer : NK-3TpEeyCrzmtesRc5h6vPVM; ticker : INCOIDR; XT3B; INCOEUR; PTNDF; figiCode : BBG00JXGWHT2; BBG000BYL0G1; BBG000BR3DF9; BBG00QTFWG97; type : Common Stock; target : ; id : isin-US69368D1028; caption : PT VALE INDONESIA TBK UNSPONSORE ADR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-05-20T19:31:04; last_seen : 2026-03-26T19:31:01; last_change : 2026-03-12T14:15:19; properties : isin : US69368D1028; alias : PT VALE INDONES/ADR; name : PT VALE INDONESIA UNSP ADR REP PRF; PT VALE INDONESIA TBK UNSPONSORE ADR; country : us; id; issuer : NK-3TpEeyCrzmtesRc5h6vPVM; classification : EDXXFR; currency : IDR; type : ADR; figiCode : BBG000D79GC1; ticker : PTNDY; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif |
PT ANTASENA KREASI
| Id: | NK-4dz63GTaDSf4PBNMNyTksy | | Name: | PT ANTASENA KREASI | | Type: | LegalEntity | | Description : | country : id; programId : US-BIS-DPL; notes : F.R. NOTICE ADDED; address : PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330; name : PT ANTASENA KREASI; topics : export.control; sanctions : id : trade-csl-06686806149139b80fae24b13860ba4ef377fb6f; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 85 F.R. 52321 8/25/2020; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2020-08-19; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2021-02-15; entity : NK-4dz63GTaDSf4PBNMNyTksy; target : | | Datasets: | us_trade_csl |
Astra International Tbk PT
| Id: | NK-4nYzsowZrPeqDSFb6rf7qp | | Name: | Astra International Tbk PT | | Type: | Company | | Description : | leiCode : 529900L49TRJOMG4DK47; modifiedAt : 2021-11-18; name : PT Astra International; Astra International Tbk PT; PT Astra International Tbk; legalForm : Tbk; Perseroan Terbuka; topics : corp.public; debarment; address : Jl. Gaya Motor Raya No. 8, Sunter II, Jakarta 14330, JW; Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, JAKARTA PUSAT, DKI JAKARTA, 10220, Indonesia; Jakarta Raya, Indonesia; Menara Astra, Lantai 58, 59, 60, 61, 62, 63, Jalan Jend, Sudirman Kav. 5-6, JAKARTA PUSAT, DKI JAKARTA, 10220, Indonesia; jurisdiction : id; permId : 4295874361; description : legal entity; alias : Astra; Astra International Inc.; country : id; website : https://www.astra.co.id/; mainCountry : id; notes : Former PT Astra International Tbk; ticker : ASII; phone : +622150843888; sourceUrl : https://permid.org/1-4295874361; incorporationDate : 1957-02-20; status : Active; ricCode : ASII.JK; ownershipOwner : id : NK-YNGffqmnCYGW6exqDBZLHL; caption : Ownership; schema : Ownership; referents : lei-254900HOC9K75EHGVZ37-is-ultimately-consolidated-by-529900L49TRJOMG4DK47; lei-254900HOC9K75EHGVZ37-is-directly-consolidated-by-529900L49TRJOMG4DK47; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-4nYzsowZrPeqDSFb6rf7qp; startDate : 1989-05-01; asset : id : lei-254900HOC9K75EHGVZ37; caption : PT Federal International Finance; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 1989-05-01; registrationNumber : AHU-AH.01.03-0122914; leiCode : 254900HOC9K75EHGVZ37; address : GD. Menara Fif Lt., 3-9. JL. TB. Simatupang Kav. 15, Jakarta 12440, JK; legalForm : Perseroan Terbatas Penanaman Modal Dalam Negeri; modifiedAt : 2023-05-31; jurisdiction : id; name : PT Federal International Finance; target : ; status : ACTIVE; percentage : 99.99996; target : ; id : NK-aayCMaLTHdBNcxU93YcN5u; caption : Ownership; schema : Ownership; referents : lei-2549004SLUKTPNPGVC36-is-directly-consolidated-by-529900L49TRJOMG4DK47; lei-2549004SLUKTPNPGVC36-is-ultimately-consolidated-by-529900L49TRJOMG4DK47; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1991-01-01; owner : NK-4nYzsowZrPeqDSFb6rf7qp; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-2549004SLUKTPNPGVC36; caption : PT. SERASI AUTORAYA; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Perseroan Terbatas Penanaman Modal Dalam Negeri; registrationNumber : 00.812.021.4-130.087; address : JL. MITRA SUNTER BOULEVARD KAV.90/C2, DESA/KELURAHAN SUNTER JAYA, JAKARTA 14350, JK; name : PT. SERASI AUTORAYA; incorporationDate : 1990-03-22; modifiedAt : 2025-03-26; leiCode : 2549004SLUKTPNPGVC36; jurisdiction : id; target : ; target : ; id : NK-nFfS7tb7TFgxaCuYyktdFB; caption : Ownership; schema : Ownership; referents : lei-254900VO9CK4GTOUJU59-is-directly-consolidated-by-529900L49TRJOMG4DK47; lei-254900VO9CK4GTOUJU59-is-ultimately-consolidated-by-529900L49TRJOMG4DK47; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-4nYzsowZrPeqDSFb6rf7qp; status : ACTIVE; asset : id : lei-254900VO9CK4GTOUJU59; caption : PT Pamapersada Nusantara; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 254900VO9CK4GTOUJU59; incorporationDate : 2000-07-10; legalForm : Surat Izin Usaha Perdagangan; jurisdiction : id; address : Jl Rawagelam 1/7 no.9, Jatinegara, Jakarta 13930, JK; modifiedAt : 2025-04-14; registrationNumber : 964/3/09-05/PB/VII/2000; name : PT Pamapersada Nusantara; target : ; startDate : 2000-07-10; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 100.0; target : ; id : gem-own-01e694e3938fb565a75c82661360844540ab5390; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-4nYzsowZrPeqDSFb6rf7qp; sourceUrl : https://www.unitedtractors.com/en/composition-of-shareholders/; asset : id : gem-own-e100001000710; caption : PT United Tractors; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; permId : 4295874393; country : id; name : PT United Tractors; PT United Tractors Tbk; legalForm : Tbk; website : https://www.unitedtractors.com/; mainCountry : id; address : Jakarta Raya, Indonesia; leiCode : 529900N9ELYOWQV4FW14; target : ; percentage : 59.50; target : ; id : gem-own-70c432e8a6bcdf89a5989cb384c4305eea0c1807; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.marketscreener.com/quote/stock/PT-ASTRA-INTERNATIONAL-TB-6491639/news/PT-Astra-International-Tbk-Astratel-Acquires-95-Stake-in-Kertosono-Mojokerto-Toll-Road-Company-13785542/; owner : NK-4nYzsowZrPeqDSFb6rf7qp; percentage : 100.00; asset : id : gem-own-e100000120093; caption : Astratel Nusantara; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; country : id; name : Astratel Nusantara; address : Jakarta Raya, Indonesia; website : http://www.astrainfra.co.id/; permId : 4295991337; mainCountry : id; target : ; target : ; ownershipAsset : id : gem-own-bddbfcfa3744a3249d2ba515939ca66ab2058de9; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 50.10; sourceUrl : https://www.astra.co.id/investor-relations/shareholding; owner : id : NK-YTfNjBjytVQd82kzdDjWUF; caption : Jardine Cycle & Carriage Limited; schema : Company; referents : gem-own-e100000131733; no-nbim-jardine-cycle-carriage-ltd; permid-5051773571; lei-254900WEP6OCEXFWML09; datasets : gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-03-01T03:47:01; last_seen : 2026-03-27T11:47:01; last_change : 2026-03-16T10:23:25; properties : leiCode : 254900WEP6OCEXFWML09; address : 239 Alexandra Road, Singapore 159930, 01; 239 Alexandra Road, 159930, Singapore; Singapore; Central Singapore, Singapore; registrationNumber : 196900092R; jurisdiction : sg; incorporationDate : 1969-02-15; modifiedAt : 2026-03-04; opencorporatesUrl : https://opencorporates.com/companies/sg/196900092R; name : Jardine Cycle & Carriage; Jardine Cycle & Carriage Ltd; Jardine Cycle Carriage Ltd; Jardine Cycle & Carriage Limited; mainCountry : sg; country : sg; alias : Jardine Cycle and Carriage; CYCLE & CARRIAGE LIMITED; JCCL Group; weakAlias : JC&C; website : https://www.jcclgroup.com/; description : legal entity; legalForm : Ltd; permId : 4295887839; 5051773571; topics : corp.public; debarment; status : Active; ricCode : JCYC.SI; phone : +6564733122; sourceUrl : https://permid.org/1-5051773571; https://permid.org/1-4295887839; ticker : C07; target : 1; asset : NK-4nYzsowZrPeqDSFb6rf7qp; target : ; securities : id : isin-ID1000066103; caption : PT ASTRA GRAP. TBK RP 100; schema : Security; referents : ; datasets : ext_eu_esma_firds; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-06T19:44:22; properties : currency : IDR; name : PT Astra Graphia TBK; PT ASTRA GRAP. TBK RP 100; classification : ESVUFR; isin : ID1000066103; issuer : NK-4nYzsowZrPeqDSFb6rf7qp; country : id; alias : ASGR1/EQ; figiCode : BBG000BXVG40; BBG01P12R6B2; ticker : ASGREUR; IUA; type : Common Stock; target : ; id : isin-ID1000122807; caption : PT Astra International TBK; schema : Security; referents : ; datasets : ext_eu_esma_firds; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-06T19:44:22; properties : country : id; currency : IDR; name : Astra International TBK, PT Registered Shares RP 50; PT Astra International TBK; PT ASTRA INTL TBK RP 50; issuer : NK-4nYzsowZrPeqDSFb6rf7qp; classification : ESVUFR; isin : ID1000122807; alias : ASII1/EQ; type : Common Stock; figiCode : BBG000BT9HM2; BBG00FZLP5Z4; BBG000BPLF86; BBG00JXFYM57; ticker : ASJA; ASIIIDR; PTAIF; ASIIEUR; target : ; id : isin-US69367X1090; caption : Astra International TBK, PT Reg. Shares (ADRs)/20 RP 500; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2025-08-03T19:31:02; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : name : PT ASTRA INTERNATIONAL TBK UNSPO ADR; Astra International TBK, PT Reg. Shares (ADRs)/20 RP 500; classification : EDXXFR; country : us; id; alias : PT ASTRA INTL T/ADR; isin : US69367X1090; issuer : NK-4nYzsowZrPeqDSFb6rf7qp; currency : USD; figiCode : BBG01MV7RB15; BBG000H207M6; BBG00YRYF184; ticker : ASJ; PTAIY; PTAIYUSD; type : ADR; target : ; sanctions : id : no-nbim-52c153af09bd281434eae8a052fa092241727053; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2024-09-06T11:47:04; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : country : no; listingDate : 2024-02-29; reason : Severe environmental damage; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2024/decisions-on-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; description : Exclusion; entity : NK-4nYzsowZrPeqDSFb6rf7qp; authority : Norges Bank Investment Management; program : Conduct-based; target : | | Datasets: | ext_eu_esma_firds; gem_energy_ownership; no_nbim_exclusions; ext_gleif; permid |
Agung Surya Dewanto
| Id: | NK-5FnD4h8ukjfpmmdjqVCXvC | | Name: | Agung Surya Dewanto | | Type: | Person | | Description : | name : DEWANTO, Agung Surya; Agung Surya Dewanto; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46918; https://home.treasury.gov/news/press-releases/jy2004; country : id; topics : debarment; export.control; sanction; address : Indonesia; idNumber : 1398039; firstName : AGUNG SURYA; Agung; middleName : Surya; passportNumber : A2935714; R248877; M765751; birthDate : 1973-04-17; programId : US-IRAN; lastName : Dewanto; nationality : id; gender : male; uniqueEntityId : GNALDRUK44Y4; createdAt : 2023-12-20; identification : id : ofac-0d10510d1f4da689cb8fa200fe17e99166333ab4; caption : 1398039; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-19T20:10:01; properties : number : 1398039; country : id; type : Identification Number; holder : NK-5FnD4h8ukjfpmmdjqVCXvC; target : ; id : ofac-16c7c3fdcf4736f89639876ac1491d174be1912e; caption : M765751; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : id; endDate : 2008-03-28; holder : NK-5FnD4h8ukjfpmmdjqVCXvC; number : M765751; type : Passport; target : ; id : ofac-8095d1a4468fd42e230d072fce798fbfe6cae5a4; caption : R248877; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-19T20:10:01; properties : holder : NK-5FnD4h8ukjfpmmdjqVCXvC; type : Passport; number : R248877; country : id; target : ; id : ofac-bac5f205533a60fee40c3427460a8c6140f7a280; caption : A2935714; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-19T20:10:01; properties : number : A2935714; type : Passport; holder : NK-5FnD4h8ukjfpmmdjqVCXvC; country : id; target : ; agencyClient : id : ofac-7e0a04f22e52ead415a75c8a4cf746a81bb9c8fd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-19T20:10:01; properties : role : Acting for or on behalf of; agent : NK-5FnD4h8ukjfpmmdjqVCXvC; client : id : NK-CFdKSJp9VEGmSCHKhCE37j; caption : Surabaya Hobby CV; schema : Company; referents : permid-5086945096; tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e; usgsa-s4mrrmgs6; usgsa-c74b7a1d29f136e439043a94078c702a0c24749e; ofac-46917; ofac-pr-d809fa48b86c8464a1c6abb51f7f8c664c89e1cf; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Surabaya Hobby CV; country : id; sourceUrl : https://permid.org/1-5086945096; https://home.treasury.gov/news/press-releases/jy2004; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46917; permId : 5086945096; status : Active; jurisdiction : id; address : Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo Surabaya East Java Indonesia; JL. BARATA JAYA XIX/57-B, SURABAYA, EAST JAVA; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java; Jl. Barata Jaya Xix/57-b Surabaya East Java Indonesia; Jl. Barata Jaya Xix/57-b, Surabaya, East Java; topics : sanction; debarment; export.control; idNumber : 4242110; addressEntity : addr-8ec87c15f34676b498df6d1a99af770a1d6f9de1; addr-4c5ee85242b59ea52fa0912d96bd8ba6e66ae91e; website : https://www.surabayahobby.com/; programId : US-IRAN; createdAt : 2023-12-20; uniqueEntityId : GN99G6RFVZ83; target : 1; target : ; sanctions : id : ofac-ce1e513a41c8123d0470bd32df7b569e79a314a0; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IFSR; provisions : NPWMD; Block; IRGC; IFSR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13382 (Non-proliferation); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 46918; programId : US-IRAN; entity : NK-5FnD4h8ukjfpmmdjqVCXvC; authority : Office of Foreign Assets Control; target : ; id : usgsa-cb9ada0a81bf9b5d8023d1ed5d0f74bec303db88; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRRMGS7; provisions : Prohibition/Restriction; listingDate : 2023-12-20; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-5FnD4h8ukjfpmmdjqVCXvC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-20; target : ; documentedBy : id : ofac-pr-dd684f17ae2a84fd11bdb350f3675929bdd49d62; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-5FnD4h8ukjfpmmdjqVCXvC; date : 2023-12-19; document : id : ofac-pr-9372efb40e46a2e15db55916e6ab0b0ae0c48e7b; caption : Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program; sourceUrl : https://home.treasury.gov/news/press-releases/jy2004; publishedAt : 2023-12-19; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
P.T. Ekspor Impor Bank Indonesia (Persero)
| Id: | NK-5SNSYwAWKZFyngWNb9h9RD | | Name: | P.T. Ekspor Impor Bank Indonesia (Persero) | | Type: | Company | | Description : | programId : US-FED-ENF; name : PT Bank Ekspor Impor Indonesia (Persero); P.T. Ekspor Impor Bank Indonesia (Persero); address : Jakarta, Indonesia; topics : fin.bank; reg.action; country : id; sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19981216/default.htm; sanctions : id : us-fed-a25bb20c2a4cd10114dd1101881bc215bc905fa1; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : startDate : 1998-11-30; country : us; entity : NK-5SNSYwAWKZFyngWNb9h9RD; provisions : Civil Money Penalty $50,000; authority : Federal Reserve Board; programId : US-FED-ENF; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19981216/default.htm; target : ; id : us-fed-f55868d51e63757e9edf5238361df4ac84620766; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : endDate : 1999-04-22; startDate : 1994-12-29; country : us; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; programId : US-FED-ENF; authority : Federal Reserve Board; entity : NK-5SNSYwAWKZFyngWNb9h9RD; provisions : Written Agreement; target : ; documentedBy : id : us-fed-ccd6a898e07e9ffd6ee1b58331ebd81dbd612481; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : entity : NK-5SNSYwAWKZFyngWNb9h9RD; document : id : us-fed-39958aa066ccb3450b9edaa76002fd346a461630; caption : Article; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19981216/default.htm; target : ; target : | | Datasets: | us_fed_enforcements |
Huawei Tech Investment, PT
| Id: | NK-6Vn89aDpjwNoCMMVsPfn8L | | Name: | Huawei Tech Investment, PT | | Type: | LegalEntity | | Description : | name : Huawei Tech Investment, PT; topics : export.control; address : Bri Ii Building 20Th Floor, Suite 2005, Jl. Jend., Sudirman Kav. 44-46, Jakarta 10210; Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46 Jakarta 10210 ID; country : id; programId : US-BIS-EL; sanctions : id : trade-csl-e24bdf6999320dff67ab698e7ef8022f50a586d6; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 43495; 85 FR 51603; 85 FR 36720; country : us; entity : NK-6Vn89aDpjwNoCMMVsPfn8L; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; startDate : 2019-05-21; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : | | Datasets: | tw_shtc; us_trade_csl |
JEMMAH ANSHORUT TAUHID
| Id: | NK-7MBcAeD3c764MKz4wogMjk | | Name: | JEMMAH ANSHORUT TAUHID | | Type: | Company | | Description : | createdAt : 2012-02-23; name : Jemmah Anshorut Tauhid; Jemaah Anshorut Tauhid; JEM'MAH ANSHARUT TAUHID; ジュマー・アンショール・タウヒード(JAT); Jemmah Ansharut Tauhid; JEMMAH ANSHORUT TAUHID; Jem’mah Ansharut Tauhid; ג'מעה אנשורוט תוחיד; Jemmah Anshorut Tauhid (JAT); Laskar 99; JAMA'AH ANSHARUT TAUHID; Jama’ah Ansharut Tauhid; JEMMAH ANSHORUT TAUHID (JAT); ジュマー・アンショール・タウヒード; Jamaah Ansharut Tauhid; JEMAAH ANSHORUT TAUHID (JAT); جماعة أنصار التوحيد; notes : (also JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99); A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133; Ｅメール・アドレス：info@ansharuttauhid.com; 電話：0271-2167285; Jemmah Anshorut Tauhid («JAT») es un grupo militante con sede en Indonesia responsable de numerosos atentados que han causado la muerte de civiles y personal militar y de policía de Indonesia. JAT afirma que su objetivo es establecer un califato islámico en Indonesia y sus fines y métodos de promoción del terrorismo en Indonesia demuestran su apoyo a Al-Qaida Qaida (QDe.004). JAT se formó el 27 de julio de 2008 en Solo (Indonesia). El fundador y dirigente de JAT, Abu Bakar Ba’asyir (QDi.217), fue declarado culpable y condenado en 2011 a 15 años de cárcel por su participación en la organización de un campamento de adiestramiento militar en Aceh (Indonesia) . Ba’asyir también es cofundador y exdirigente de Jemaah Islamiyah (QDe.092), la organización responsable de los atentados con bombas cometidos en discotecas de Bali en 2002 que mataron a más de 200 personas. El 25 de septiembre de 2011, un miembro de JAT hizo detonar explosivos adheridos a su cuerpo en el interior de una iglesia cristiana en Java Central, lo que causó docenas de heridos. La policía de Indonesia detuvo a otros miembros de JAT en relación con este atentado con bombas y descubrió un complot para cometer otros atentados suicidas. En abril de 2011, un atacante suicida realizó un atentado contra una mezquita en un recinto de policía en Java Occidental, que causó heridas a docenas de agentes de policía. La policía detuvo a varios miembros de JAT en relación con este atentado. JAT ha realizado robos de bancos y otras actividades criminales para financiar la adquisición de armas y material para la fabricación de bombas; - Sebuah kelompok yang terafiliasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan telah melakukan serangan di Indonesia - Didirikan dan dipimpin oleh Abu Bakar Ba'asyir (QDi.217) - Didirikan pada 27 Juli 2008 di Solo, Indonesia - Pernah terasosiasi dengan Jemmah Islamiya (JI) (QDe.092) - Situs web: http://ansharuttauhid.com; A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Adresse : INDONÉSIE : Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah,
Téléphone : 0271-2167285,
Courriel : info@ansharuttauhid.com,
Site : http://ansharuttauhid.com/; (also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, LASKAR 99); (a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiya; A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Baasyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99); Email: info@ansharuttauhid.com; (also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID); Website: http:/ansharuttauhid.com/; Telephone: 0271-2167285; (also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99); Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also JEMMAH ANSHORUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99); イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と連携している団体であり、インドネシアにおいて攻撃を実行した。アブ・バカール・バアシール（４９８．に指定した個人）によって設立、率いられる。２００８年７月２７日にインドネシアのソロに設立された。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係があった。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。ウェブサイト http://ansharuttauhid.com/。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。同団体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：; QDe.133. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; topics : crime.terror; debarment; export.control; sanction; alias : JEM'MAH ANSHARUT TAUHID; Jemmah Ansharut Tauhid; גא''ט; Jama'ah Ansharut Tauhid; ラスカル・99; ジュマ・アンショール・タウヒード; JAT; ジュマー・アンシャール・タウヒード; JAMAAH ANSHARUT TAUHID; LASKAR 99; JEMMAH ANSHARUT TAUHID; Laskar; Laskar 99; ジャマ・アンシャール・タウヒード; Jemaah Anshorut Tauhid; Jem’mah Ansharut Tauhid; ジュマ・アンシャール・タウヒード; Jama’ah Ansharut Tauhid; Jem'mah Ansharut Tauhid; JAMA'AH ANSHARUT TAUHID; Jamaah Ansharut Tauhid; address : 58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA; Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Indonesia Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com); Solo, Indonesia; JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia; Indonesia; JI. Semenromo number 58, '04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia; Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Telephone: 0271-2167285, Email: info@ansharuttauhid.com Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Indonesia; Jl. Semenromo No.58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Nomor telepon: 0271-2167285, Email:info@ansharuttauhid.com); Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia; addressEntity : id : NK-cjgnvSedCkWPMNpdnmMMaR; caption : Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Indonesia; schema : Address; referents : addr-0e967cb3ee5deb34ad1fd33503e44a426c9724d0; addr-609b36f738ba90ff75671bd0506997fe6e53e581; addr-4744e5b0f9da3c67b865295c74379fa940bf370c; addr-1dd21b693b9da47d8062d8c52826354d94a0d526; addr-b03bf213ee0ae0ce51bf0cf2fcc82168f6f59ed3; addr-3940bb3cb21c62935354fb7bd636979472ffd208; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : full : Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com); Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Indonesia; 58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia; street : 58 Jl. Semenromo, 04/XV Ngruki; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol; Jl. Semenromo number 58, 04/XV Ngruki; city : Sukoharjo; Cemani, Grogol, Sukoharjo, Jawa Tengah; region : Jawa Tengah; country : id; remarks : Telephone: 0271-2167285, Email: info@ansharuttauhid.com; target : ; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13098; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3036; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC; https://permid.org/1-5096778795; website : http://ansharuttauhid.com/; country : id; modifiedAt : 2025-05-14; email : info@ansharuttauhid.com; phone : '0271-2167285; +622712167285; 0271-2167285; weakAlias : JAT; abbreviation : JAT; incorporationDate : 2008-08-27; jurisdiction : id; permId : 5096778795; status : Active; uniqueEntityId : ZFM7JHNZY1T9; XX69BCK63QW5; KJM5UJW1UMN5; E8F6RQKLDND6; YFRNQQX69WX8; QW4FBS2R49T7; sanctions : id : arpet-ba16899ea61b05d9f89d0a0dd5427b4f8c28544c; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2012-03-12; listingDate : 2012-03-12; country : ar; program : ARG List; Unidad de Información Financiera; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; entity : NK-7MBcAeD3c764MKz4wogMjk; unscId : QDe.133ArE.00004; target : ; id : au-dfat-55f8ad41ed3aa641c06ffeb639d99e8a7021649e; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; entity : NK-7MBcAeD3c764MKz4wogMjk; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 12 Mar. 2012 ( amended on 17 Jul. 2018, 15 Nov. 2021 ); authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-1193520354f1d06bd7f8cb86cbae1b4074151c3b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2018-07-23; 2012-03-23; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-7MBcAeD3c764MKz4wogMjk; reason : 2018/1033 (OJ L185); 253/2012 (OJ L84); authority : Federal Public Service Finance; target : ; id : ch-seco-86dbff73d3ab3b2897e1cbbb208d1e7aba1d418c; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; entity : NK-7MBcAeD3c764MKz4wogMjk; listingDate : 2025-05-14; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88048; country : ch; unscId : QDe.133; programId : SECO-ISIL; target : ; id : eu-fsf-455549d774a51fbc86922f528ba3130964ee9913; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.2874.71; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2018/1033 (OJ L185); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2018-07-24; country : eu; programId : EU-TAQA-EUAQ; listingDate : 2018-07-23; program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC; entity : NK-7MBcAeD3c764MKz4wogMjk; target : ; id : fr-ga-aba61d35a64c353351da80ca9750535f13a4c046; caption : (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; unscId : QDe.133; authority : Direction Générale du Trésor; program : (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; authorityId : EU.2874.71; reason : Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-7MBcAeD3c764MKz4wogMjk; target : ; id : gb-fcdo-c3c88bcd7105af6dd3352f2bbb523b4198195410; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2022-06-23; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; startDate : 2012-03-12; provisions : Asset freeze; Arms embargo; country : gb; entity : NK-7MBcAeD3c764MKz4wogMjk; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 12553; AQD0060; unscId : QDe.133; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-f53bfca23c6430d22e7ed75df3ccba66891fa09a; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : EDQ-003; entity : NK-7MBcAeD3c764MKz4wogMjk; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-df20b1794cadddb1021c8f594a3f1c339235d738; caption : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-06-16T00:03:16; properties : recordId : 339; QDe.133; program : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr.Avigdor Liberman; entity : NK-7MBcAeD3c764MKz4wogMjk; publisher : ילקוט הפרסומים 8115 - כ''ד בכסלו תשע''ט עמוד 1426; country : il; reason : Designated on 23/3/2012, updated on 17/07/2017. The organization is active in Indonesia and identifies with the Islamic State (Qde.115) and is connected to the organization Jama Islamiya (Qde.092; startDate : 2018-11-12; target : ; id : ja-mof-7429fb5bdcd6f28f1c330b57812c04f134bf97a0; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; startDate : 2012-04-24; 2012-03-12; 2021-12-29; 2018-07-17; 2022-02-18; 2018-08-03; entity : NK-7MBcAeD3c764MKz4wogMjk; authority : Ministry of Finance; authorityId : 612; 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。; target : ; id : mc-freezes-e2b61b37c2964859ca13acefc37f3717ef6f7cf4; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; country : mc; reason : Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI); sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2018/1033 du 20/07/2018; (UE) 253/2012 du 22/03/2012; entity : NK-7MBcAeD3c764MKz4wogMjk; target : ; id : md-terr-74b39c57ca8b3c9dac367426ac66c3a993438c1c; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : 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); country : md; entity : NK-7MBcAeD3c764MKz4wogMjk; target : ; id : ofac-7ebcd671b870d2c182d8a8fa9f238d77edaf0cc3; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : FTO; entity : NK-7MBcAeD3c764MKz4wogMjk; provisions : FTO; Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; reason : Unknown; authorityId : 13098; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-dd8d87ec93080147a74cf08cef6ac3a69a0811db; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2021-12-31; country : ua; listingDate : 2021-12-31; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-7MBcAeD3c764MKz4wogMjk; authority : State Finance Monitoring Service; target : ; id : unsc-ffa6a3ed2ed605d0b03f2146783c194a7da456af; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Al-Qaida; entity : NK-7MBcAeD3c764MKz4wogMjk; modifiedAt : 2018-07-17; 2021-11-15; listingDate : 2012-03-12; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.133; authority : United Nations Security Council; programId : UN-SCISIL; startDate : 2012-03-12; target : ; id : us-dos-fto-29dc08c1c948216935e86b40add3dc4a80b47223; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programId : US-FTO219; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; country : us; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 2012-03-13; entity : NK-7MBcAeD3c764MKz4wogMjk; authority : U.S. Department of State; target : ; id : usgsa-0cd1be1d2fb172c8abcd54c27679cbcd0a7c6360; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3RP12; summary : PII data has been masked from view; listingDate : 2012-02-23; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7MBcAeD3c764MKz4wogMjk; country : us; target : ; id : usgsa-50105105655faa4f4f686abaf5c5e021aecace3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7MBcAeD3c764MKz4wogMjk; authorityId : S4MR3RP11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-02-23; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-64363ffed0f33a6a41f649ea7ec3e6c3a1bf2a7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-7MBcAeD3c764MKz4wogMjk; country : us; authorityId : S4MR3RP14; listingDate : 2012-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-669e65540b8ef2d56d04465be55338773212b78b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3RP0Z; program : Reciprocal; entity : NK-7MBcAeD3c764MKz4wogMjk; authority : TREAS-OFAC; listingDate : 2012-02-23; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8f1805156004362e658d9ff4cc254d1cef00c330; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3RP13; listingDate : 2012-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-7MBcAeD3c764MKz4wogMjk; target : ; id : usgsa-cfaafe37f6b4d510b21294ae05dfbdbdf57ed45a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2012-02-23; authorityId : S4MR3RP10; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-7MBcAeD3c764MKz4wogMjk; provisions : Prohibition/Restriction; country : us; target : ; id : zafic-6819cd81c76c9b320820534a3ae8f2bb75ff6efa; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; listingDate : 2012-03-12; unscId : QDe.133; entity : NK-7MBcAeD3c764MKz4wogMjk; target : ; unknownLinkTo : id : ch-seco-3d1c2b6bdc137865b02f36bdf31d7e4fd5a0954d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : NK-nFg77q6vHJLmSUp8mm3pPS; caption : Islamic State; schema : Organization; referents : ch-seco-39f5ce01fd7a6e7125bdd48824af1b0ed53438d4; unsc-113966; NK-bFK2FdbPXY4YP9JCEHUN4P; iq-aml-d9a7c7675002f539c741afea755a6f5c480dcb01; ch-seco-d66423445a6cac5c9fd60aecbf53c763edd8cc42; ch-seco-41ebeeef4bc2fd0b339bc67c15997dec9a2ad16d; ch-seco-6ee0bc512f1e99657834e4cb1ba1c0c4dd7204f8; ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0e; ch-seco-87728; ch-seco-f813656b6dc760e48e86649e9686b2f9efdced69; be-fod-97edb969bac154b11e795e76acb378ca23474411; il-nbctf-10f949c4e6db569b792d39d8c09ea6f7a6a412cc; id-dttot-7cb75e07ec0023116959f55c3daa53082c6c1f69; ch-seco-6b75051dde918512fc4d5118a5639bc9e6508a18; au-to-2e97e871c71348e45ede88ab9c7fff1f149a12ba; ch-seco-23da6197b2054eb2a7daf9ebe624c02da8c57b5b; jo-sanc-1dcd3a8adbbdca6db36927a7919d33c8923f2db2; tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374; datasets : iq_aml_list; un_sc_sanctions; jo_sanctions; ch_seco_sanctions; au_listed_terrorist_orgs; id_dttot; pl_finanse_sanctions; ae_local_terrorists; tw_shtc; tr_fcib; be_fod_sanctions; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-03-02T04:52:02; properties : name : Grupa „Monoteizm i Jihad”; דאע''ש; الدولة الإسلامية في العراق والشام (داعش); Кайда на джихад в страната на двете реки; mreža al-Zarqawi; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization Base of Jihad/Mesopotamia; al-Zarqawi network; Организацията на основата на джихад/Страната на двете реки; Групата за монотеизъм и джихад; Al-Qaida no Iraque; al-Tawhid; the Monotheism and Jihad Group; Organizacija džihad v deželi dveh rek; Organizacijski sedež džihad/Dežela dveh rek; Džihadska Al-Kaida v deželi dveh rek; Qaida of the Jihad in the Land of the Two Rivers; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Islamic State in Iraq and the Levant; Al-Kaida v Iraku; Ал Кайда на джихад в станата на двете реки; Monoteizem in skupina džihad; تنظيم داعش في العراق; Islamic State in Iraq and the Levant (ISIL); Организацията на основата на джихад в страната на двете реки; Tanzim ad-Dawla al-Islamiya Daesh; Al-Qaida in Iraq; Džihadska Kaida v deželi dveh rek; Ислямска държава Ирак; réseau al-Zarqawi; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Islamic State; Ислямска държава в Ирак и в Изтока; The Organization of Jihad’s Base in the Country of the Two Rivers; Islamska država v Iraku in Levantu; The Organization Base of Jihad/Country of the Two Rivers; Estado Islâmico do Irão; Ал Кайда в Ирак; ISIS in Iraq; Islamic State of Iraq; rete al-Zarqawi; Al-Zarqawi-Netzwerk; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Базата на организацията на джихад/Месопотамия; Jama’at al-Tawhid Wa'al-Jihad; Organizacijski sedež džihad/Mezopotamija; ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS); Мрежата „al-Zarqawi”; تنظيم الدولة الإسلامية داعش; Победният фронт; programId : AU-TERROR; UN-SCISIL; AE-UNSC1373; SECO-ISIL; topics : crime.terror; export.control; sanction; weakAlias : JTJ; AQI; ISI; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://sanctions.amlu.gov.jo/EN/List/National1_List; createdAt : 2004-10-18; alias : ISLAMIC STATE; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization Base of Jihad/Mesopotamia; al-Zarqawi network; al-Tawhid; الدولة الاسلامية; the Monotheism and Jihad Group; החליפות האסלאמית; אלדולה אלאסלאמיה פי עיראק ואלשאם; Qaida of the Jihad in the Land of the Two Rivers; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Islamic State in Iraq and the Levant; اﳋلافۃ الاسلامية; אלקאעדה עיראק; ISIL/ISIS; داﻋﺶ; Jama'at Al-Tawhid Wa'al-Jihad; ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT; The Organization of Jihad’s Base in the Country of the Two Rivers; The Organization Base of Jihad/Country of the Two Rivers; Islamic State of Iraq; القاعده في العراق; الدولة الاسلامية في عراق والشام; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; המדינה האסלאמית; המדינה האסלאמית בעיראק ובסוריה; אלקאעדה פי עיראק; notes : -; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; modifiedAt : 2025-05-14; country : iq; classification : تنظيم إرهابي; abbreviation : JTJ; AQI; ISI; target : 1; role : affiliated with; subject : NK-7MBcAeD3c764MKz4wogMjk; target : ; id : ch-seco-718372f896e337ebc00dedb206c215461be3b13b; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : NK-nFg77q6vHJLmSUp8mm3pPS; caption : Islamic State; schema : Organization; referents : ch-seco-39f5ce01fd7a6e7125bdd48824af1b0ed53438d4; unsc-113966; NK-bFK2FdbPXY4YP9JCEHUN4P; iq-aml-d9a7c7675002f539c741afea755a6f5c480dcb01; ch-seco-d66423445a6cac5c9fd60aecbf53c763edd8cc42; ch-seco-41ebeeef4bc2fd0b339bc67c15997dec9a2ad16d; ch-seco-6ee0bc512f1e99657834e4cb1ba1c0c4dd7204f8; ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0e; ch-seco-87728; ch-seco-f813656b6dc760e48e86649e9686b2f9efdced69; be-fod-97edb969bac154b11e795e76acb378ca23474411; il-nbctf-10f949c4e6db569b792d39d8c09ea6f7a6a412cc; id-dttot-7cb75e07ec0023116959f55c3daa53082c6c1f69; ch-seco-6b75051dde918512fc4d5118a5639bc9e6508a18; au-to-2e97e871c71348e45ede88ab9c7fff1f149a12ba; ch-seco-23da6197b2054eb2a7daf9ebe624c02da8c57b5b; jo-sanc-1dcd3a8adbbdca6db36927a7919d33c8923f2db2; tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374; datasets : iq_aml_list; un_sc_sanctions; jo_sanctions; ch_seco_sanctions; au_listed_terrorist_orgs; id_dttot; pl_finanse_sanctions; ae_local_terrorists; tw_shtc; tr_fcib; be_fod_sanctions; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-03-02T04:52:02; properties : name : Grupa „Monoteizm i Jihad”; דאע''ש; الدولة الإسلامية في العراق والشام (داعش); Кайда на джихад в страната на двете реки; mreža al-Zarqawi; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization Base of Jihad/Mesopotamia; al-Zarqawi network; Организацията на основата на джихад/Страната на двете реки; Групата за монотеизъм и джихад; Al-Qaida no Iraque; al-Tawhid; the Monotheism and Jihad Group; Organizacija džihad v deželi dveh rek; Organizacijski sedež džihad/Dežela dveh rek; Džihadska Al-Kaida v deželi dveh rek; Qaida of the Jihad in the Land of the Two Rivers; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Islamic State in Iraq and the Levant; Al-Kaida v Iraku; Ал Кайда на джихад в станата на двете реки; Monoteizem in skupina džihad; تنظيم داعش في العراق; Islamic State in Iraq and the Levant (ISIL); Организацията на основата на джихад в страната на двете реки; Tanzim ad-Dawla al-Islamiya Daesh; Al-Qaida in Iraq; Džihadska Kaida v deželi dveh rek; Ислямска държава Ирак; réseau al-Zarqawi; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Islamic State; Ислямска държава в Ирак и в Изтока; The Organization of Jihad’s Base in the Country of the Two Rivers; Islamska država v Iraku in Levantu; The Organization Base of Jihad/Country of the Two Rivers; Estado Islâmico do Irão; Ал Кайда в Ирак; ISIS in Iraq; Islamic State of Iraq; rete al-Zarqawi; Al-Zarqawi-Netzwerk; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Базата на организацията на джихад/Месопотамия; Jama’at al-Tawhid Wa'al-Jihad; Organizacijski sedež džihad/Mezopotamija; ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS); Мрежата „al-Zarqawi”; تنظيم الدولة الإسلامية داعش; Победният фронт; programId : AU-TERROR; UN-SCISIL; AE-UNSC1373; SECO-ISIL; topics : crime.terror; export.control; sanction; weakAlias : JTJ; AQI; ISI; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://sanctions.amlu.gov.jo/EN/List/National1_List; createdAt : 2004-10-18; alias : ISLAMIC STATE; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization Base of Jihad/Mesopotamia; al-Zarqawi network; al-Tawhid; الدولة الاسلامية; the Monotheism and Jihad Group; החליפות האסלאמית; אלדולה אלאסלאמיה פי עיראק ואלשאם; Qaida of the Jihad in the Land of the Two Rivers; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Islamic State in Iraq and the Levant; اﳋلافۃ الاسلامية; אלקאעדה עיראק; ISIL/ISIS; داﻋﺶ; Jama'at Al-Tawhid Wa'al-Jihad; ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT; The Organization of Jihad’s Base in the Country of the Two Rivers; The Organization Base of Jihad/Country of the Two Rivers; Islamic State of Iraq; القاعده في العراق; الدولة الاسلامية في عراق والشام; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; המדינה האסלאמית; המדינה האסלאמית בעיראק ובסוריה; אלקאעדה פי עיראק; notes : -; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; modifiedAt : 2025-05-14; country : iq; classification : تنظيم إرهابي; abbreviation : JTJ; AQI; ISI; target : 1; subject : NK-7MBcAeD3c764MKz4wogMjk; role : listed as; target : ; id : ch-seco-abe228835017036747002c78bbb6d71a6fab55ce; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : Had been associated with; object : id : NK-eVWnikYoUmLzbE57rQyH8z; caption : JEMAA ISLAMIYYAH; schema : Company; referents : il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e; usgsa-24b9e4546ef6bd09fdf450ca88979f8354bc369f; usgsa-2992544bb0162f8229c5b3fdc2d417950235cab3; id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a; au-dfat-352-jemaah-islamiyah; gb-hmt-7208; usgsa-57a5a074833d07aa0a769d0949c4f42820562a4c; iq-aml-df9d9abef8cf1603f7dbab3e884838cb02c7f290; ca-lte-41-jemaah-islamiyyah-ji; us-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a; usgsa-s4mr3pzrh; usgsa-250ba62fabc264e1ad10185e893e99872153c600; arpet-entidades-113967; usgsa-e7cded3bc14400dc1b0b781b4edd5e4d534c0caf; eu-fsf-eu-621-39; qa-nctc-113967-jemaah-islamiyah; mymoha-group-kdn-k-1-2013; usgsa-s4mr3ntpc; ch-seco-96a7e08ed9ba3eb17ed2ca9ecb304a6aee05d6d7; usgsa-s4mr3pcsg; usgsa-s4mr3ntpf; gb-proscribed-f6784055efd6c9ac1ade17cc976b1c639499a37d; usgsa-s4mr3pzrj; zafic-116-jemaah-islamiyah; usgsa-bcb23e774ec8455ca6c502890fc11fafa52e1ee3; ch-seco-17610; permid-5096763301; usgsa-4a1a4acbb452298c24e7503b71ff8914764626ae; usgsa-s4mr3nx61; gb-fcdo-aqd0059; md-terr-642d75b61dbd0631ce3688bc5386844c8adbc172; ch-seco-87568; usgsa-s4mr3nx62; ofac-7280; ja-mof-c62009c8da64fe708918f12c89974fb47f2a917b; usgsa-s4mr3ntpb; usgsa-041a9e8f6b5b5fcf7d90ac77cbdf21346b2c49bc; unsc-113967; au-to-185a5c24be3a505d021e1827f5fe7d6b9205e9ce; usgsa-714e49d91ed805bb95898a58d121abf9e6562d2e; tw-shtc-64d3a4350dd2b14ca983434b8c2a7465ccdd0cbe; usgsa-s4mr3pzrk; usgsa-94f1696f4081e3d164d9708dc197475cfa93eabc; usgsa-s4mr3pzrg; usgsa-a56335926bb4441500b00332b43b7668609c1893; usgsa-s4mr3pzrf; tw-shtc-6825e026f4f0bba47c133b466f6b69a8ab041b5f; fr-ga-3035; omnio-06658a6d401dc2e34a2268c35a2f710254a72745; ua-sfms-111; usgsa-8732a9924f0f532689c64e4f5ecf1d1d12e3ad29; usgsa-s4mr3ntpd; mc-freezes-85de1d1e3263981ba673737202129127ee1a5155; tw-shtc-efb2ca1b2b35068f351f85aa10959b3cda4af365; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : debarment; crime.terror; export.control; sanction; notes : Jemaah Islamiyyah (JI) has its roots in Darul Islam, a violent radical movement that advocated the establishment of Islamic law in Indonesia. JI subscribes to a Salafist interpretation of Islam and aims to establish an Islamic caliphate spanning Indonesia, Malaysia, southern Thailand, Singapore, Brunei, and the southern Philippines. JI has had cells throughout much of Southeast Asia and targets what it sees as enemies of Islam. JI has been responsible for a series of bank robberies, hijackings, and several major bombings of civilian targets, such as the 2002 attack on a night club in Bali, which killed 202 people and injured 500 others, including Canadians citizens.; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; основана от починалия Абдуллах Сунгкар; (also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH); opère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaf; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); QDe.092. Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); (also JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar;; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; founded by the late Abdullah Sungkar; インドネシア、マレーシア及びフィリピンなど東南アジアで活動している。アブ・サヤフ（167．に指定した団体）と関係がある。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5月25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2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAAH ISLAMIYYAH); (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); modifiedAt : 2025-05-14; alias : Jema'a Islamiyyah; Jemaah Islamiyya; ジュマ・イスラミーア; Jemaa Islamiyya; Islamic Group and Islamic Community; Джемаах Исламиях, мрежата в Югоизточна Азия; Джемаах Исламийя; известен още като Джемаах Исламиах; Jamaa Islamiya; a.k.a. Jama'ah Islamiyah; Al-Jama'ah Al Islamiyyah; Jama'ah Islamiyah; JEMAAH ISLAMIYYAH; Jemahh Islamiyah; JEMA'A ISLAMIYYAH; JEMA'AH ISLAMIYYAH; Jema'ah Islamiyah; JEMA'AH ISLAMIYAH; Jama’ah Islamiyah; Jema'a Islamiyya; ジャマ・イスラミーヤ; Jemaa Islamiyah; Jemaah Islam; JEMAA ISLAMIYA; Jemaah Islamiya; Jemaah Islamiah; الجماعة الإسلامية; Джамаах Исламийях; JEMAAH ISLAMIYAH; Jemaa Islamiyyah; JEMA'A ISLAMIYYA; Jema’ah Islamiyah; Jemaah Islamiyyah; JEMAA ISLAMIYYAH; אלג'מאעה אלאסלאמיה; Jemaah Islamiyah; Jemaa Islamiya; JEMAAH ISLAMIAH; Jamaah Islamiyah; Джемаах Исламийях; Jema'ah Islamiyyah; ジュマ・イスラミーヤ; JEMAA ISLAMIYYA; JEMA'A ISLAMIYAH; createdAt : 2002-10-25; name : Jemaah Islamiyah, the network in Southeast Asia; Jemaah Islamiyyah (JI); Jama'ah Islamiyah; JEMAAH ISLAMIYYAH; JEMA'A ISLAMIYYAH; JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; Jema'ah Islamiyah; Jemaah Islamiyah (JI); Jemmah Islamiya (JI); JEMAA ISLAMIYA; Jemaa Islamiyah; Jemaah Islamiya; JEMAAH ISLAMIYAH; Jemaah Islamiah; الجماعة الإسلامية; JEMA'A ISLAMIYYA; JEMAA ISLAMIYYAH; אלג'מאעה אלאסלאמיה; Jemaah Islamiyah; Jamaah Islamiyah; Al-Jama'a Al-Islamiyya (JI); الجماعة الإسلامية (JI); ジュマ・イスラミーヤ; JEMAA ISLAMIYYA; JEMA'A ISLAMIYAH; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035; https://permid.org/1-5096763301; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; country : ph; us; permId : 5096763301; status : Active; address : Philippines; weakAlias : JI; abbreviation : JI; uniqueEntityId : L6A1TQEWFXT5; F9KJJ3N4G1J6; FVP7KMZDF292; ELBBNV5V6161; VD6AP95GFLU3; S5ELBTLJGXM5; GL55CM18ZNN4; CCYYH1QLDJC9; C3MFH7XLMJQ8; MANVUN9GULR9; U8D4DTNYGLS1; EKCYKLN78B66; target : 1; subject : NK-7MBcAeD3c764MKz4wogMjk; target : ; id : ch-seco-d0be5525718fab430567bd6e3e51f7d97e869e3c; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : Q334810; caption : Abu Bakar Ba'asyir; schema : Person; referents : il-nbctf-d14524c3edaefdef5d30e84bfe4a6b43ab4c1995; be-fod-ece78da0961b31ede845517aca3d69cabfc2a149; fr-ga-2874; ch-seco-82475; usgsa-s4mr3pq50; usgsa-05c505cc55d079b8cd4cf641113efd31c2698fa9; ua-sfms-390; arpet-personas-111792; ofac-9614; id-dttot-a07e3b075cd672667f9ee7c03368b3cc1e8aaa79; zafic-227-abu-bakar-baasyir; eu-tb-logical-3341; ch-seco-14923; gb-fcdo-aqd0114; usgsa-ec4061bb7aa0ad92bac7033047c8945b70818332; ja-mof-c7f8c206044a2925b40bce3a3ddd740a590c1246; gb-hmt-8831; md-terr-843b33049f17be8a2a3dbe9ba5fcc876b474367d; mc-freezes-5b3cb77bec3da7397cf7e4740125c8e6546a329f; id-dttot-9ee03571c5deee2168da72edaeb5cb75848af0b6; eu-fsf-eu-3282-62; NK-GwHqMjBDr6ceUYNuUshur9; ch-seco-c2f8090e8b5f7750c6e20bb8238486c8188d45ac; au-dfat-573-abu-bakar-ba-asyir; qa-nctc-111792-abu-bakar-ba-asyir; tw-shtc-bf3c9cb1301455c46cd27c516f3f00e403ff7f69; tw-shtc-3c0cc37febdf4d047c510f6bd824eb47a9fbdb06; ch-seco-3e930ea8066f1ae24c8e878293cc036f57bb5fe6; usgsa-9b15e3cee8523df29cfe0d88e3820e9abf48e53d; usgsa-s4mr3pq51; usgsa-s4mr3r45p; unsc-111792; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; Abu Bakar Ba'asyir; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T12:48:25; properties : alias : アブドゥス・ソマッド; アブドゥス・サマッド; Абу Бакар Башир; Abu Bakar Baasyir; Abdus Somad; Abu Bakar BAASYIR; Abu Bakar BASHIR; Abu Bakar Bashir; Abubakar Ba'asyir; Ustad Abu; アブ・バカール・バアシール、1938年8月17日にJombang, East Java, Indonesiaにて出生; Abu Bakar Ba'asyir bin Abu Bakar Abud; Abu Bakar Baashir; アブ・バカール・バシール、1938年8月17日にJombang, East Java, Indonesiaにて出生; Ustadz Abu; Abu Bakar Bashir, born 17 Aug. 1938 in Jombang, East Java, Indonesia; BAASYIR, Abu Bakar; Abu Bakar Baasyir, born 17 Aug. 1938 in Jombang, East Java, Indonesia; BASHIR, Abu Bakar; Abdus Samad; birthDate : 1938-08-17; 1938-08-12; createdAt : 2006-04-13; nationality : id; birthPlace : East Java, Indonesia; Jombang, Jawa Timur, Indonesia; Jombang, East Java, Indonesia; Jombang, Java oriental; Indonesia; Jombang, Java oriental : INDONÉSIE; Jombang, East Java, INDONESIA; Jombang; Jombang, Indonesia; Jombang, East Java; Jombang, East Java, Indonesia;; country : us; id; name : Abu Bakar Baasyir; אבו בכר באעשיר; Abu Bakar BA'ASYIR; Abu Bakar Basyir; ابو بکر باصیر; Abu Bakar Bashir; 阿布·巴卡尔·巴希尔; Абу Бакар Баашир; أبو بكر باعشير; ABU BAKAR; BA'ASYIR; ABU BAKAR BA'ASYIR; アブ・バカル・バシル; アブ・バカール・バアシール; Abu Bakar Ba'asyir; Abu Bakar Ba’asyir; أبو بكر بياصير; BA'ASYIR, Abu Bakar; modifiedAt : 2025-05-14; lastName : BAASYIR; Bashir; BA'ASYIR; Somad; بياصير; Baasyir; Ba’asyir; Samad; BASHIR; topics : debarment; crime.terror; export.control; sanction; firstName : ABU BAKAR; Abu Bakar; Abdus; أبو بكر; Abu; notes : (also ABU BAKAR BAASYIR, ABU BAKAR BASHIR); Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Baasyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. 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 24 November 2020.; (also ABU BAKAR BASHIR, ABU BAKAR BA'ASYIR); - Diputus bersalah dalam perkara terorisme dengan hukuman penjara 15 (lima belas) tahun berdasarkan putusan pengadilan Nomor: 2452 K/PID.SUS/2011 tanggal 27 Februari 2011 - Pendiri Jemaah Islamiyah (JI), Majelis Mujahidin Indonesia (MMI), Jemaah Anshorut Tauhid (JAT) serta mendukung ISIS dan saat ini sedang menjalani masa hukuman penjara - Mendirikan Jemmah Anshorut Tauhid (JAT) (QDe.133) pada tahun 2008 - Pada tahun 2010, ditangkap karena hasutan untuk melakukan terorisme dan penggalangan dana sehubungan dengan kamp pelatihan di Aceh, Indonesia dan dijatuhi hukuman 15 tahun pada tahun 2011 - Ba'asyir dibebaskan dari penjara pada 8 Januari 2021 setelah menjalani hukuman sesuai dengan hukum dan peraturan Indonesia; (also ABU BAKAR BAASYIR, ABU BAKAR BA'ASYIR); Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633; 2008年にジュマー・アンショール・タウヒード(JAT)（612．に指定した団体）を結成。2010年にインドネシア・アチェ州の訓練キャンプにおけるテロの扇動及び資金調達の罪で逮捕され、2011年に懲役15年の判決を受けた。インドネシア国内法令に従い服役した後、2021年1月8日、刑務所を出所した。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2020年11月24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：; Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. 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 24 November 2020.; membre de Jemmah Anshorut Tauhid en 2008 - en 2010 arrêté pour incitation à commettre des actes terroristes et la collecte de fonds par rapport à un camp d'entraînement à Aceh , en Indonésie et condamné à 15 ans en 2011. A été libéré de prison le 08/01/2021 après avoir purgé sa peine conformément à la loi et à la réglementation indonésiennes.; Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. 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 24 November 2020. available.; Indonesian Islamist; Adresse : INDONÉSIE; (Date of UN designation: 2006-04-21); addressEntity : addr-4bb2c77465006841edf1965adb867fac482fe7eb; addr-43e226047b26ed920fd545c72bc0b39b5c685b5c; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : Indonesia; インドネシア; Dusun Ngruki, RT 6 RW 17, Kelurahan Cemani, Kecamatan Grogol, Kab. Sukoharjo, Jawa Tengah, Kode Pos 57191; citizenship : id; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.125.01.0013.01.ENG&toc=OJ:L:2021:125:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614; middleName : Bakar; gender : male; fatherName : Ba'asyir; birthCountry : id; weakAlias : Abu Bakar Baasyir; Abdus Somad; Abu Bakar Bashir; ABDUS SOMAD; ABDUS SAMAD; Abdus Samad; アブバカル・バシル; wikidataId : Q334810; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abu_Bakar_Ba'asyir; education : Darussalam Gontor Modern Islamic Boarding School; target : 1; subject : NK-7MBcAeD3c764MKz4wogMjk; role : Founded and led by; target : ; id : il-nbctf-4c28190fae2ab40a90a036ff9205e6361d0a2b32; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : object : id : NK-B65P7e86GY4RqHewX7ZGcf; caption : Mujahidin Shura Council in the Environs of Jerusalem; schema : Organization; referents : ofac-17187; usgsa-s4mr4gjw3; us-dos-fto-8cbb5c70b4b9f2829e8ac60801711eb9e5158173; il-nbctf-f1bab2dbb1ff246894ec1a87f4f9e26ae82b9e54; usgsa-s4mr4gjw7; usgsa-6f6e9704f23db0731556cda3a748809986ca12c4; usgsa-7803bdacbe1f7b1069371334eb067c69823d2209; usgsa-s4mr4gjw1; usgsa-s4mr4gjyw; ae-lt-698de79d10a369aca105df1589c8577492c17db9; usgsa-895a64485effc7af7d75e2e38a521c53765c45d7; tw-shtc-48cd7b8d82b66a77e5b5fb42c19744734509c13d; usgsa-s4mr4gjvz; usgsa-e5e7c4b72c15aa9a5134a884e9b8e344bcd749fc; usgsa-71d276c48e53ca4563339d3161d8fe5e03d7c5b4; usgsa-614a1e9673b7fe687b998e5149f5c8ef10fea853; usgsa-s4mr4gjvx; usgsa-s4mr4gjw5; usgsa-218c7d4c56816bd9becec77c00ed7fd38e407424; tw-shtc-d24cab0fcc1577f1689aec80ab5f7382ef9193b2; datasets : us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T18:42:01; properties : topics : crime.terror; debarment; export.control; sanction; name : MUJAHIDEEN SHURA COUNCIL; Mujahidin Shura Council in the Environs of Jerusalem; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; MAGLES SHOURA AL-MUJAHDDIN; MAJLIS SHURA AL-MUJAHIDEEN FI AKNAF BAYT AL-MAQDIS (THE MUJAHEDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM); מג'לס שורא אלמג'אהדין – אכנאפ בית אלמקדס; MAJLIS SHURA AL-MUJAHIDIN; MAJLIS SHURA AL-MUJAHIDEEN; مجلس شورى المجاهدين أكناف بيت المقدس; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; programId : US-FTO219; AE-UNSC1373; US-TERR; alias : مجلس شوری المجاهدين أكناف بيت المقدس; Mujahideen Shura Council; Majlis Shura al-Mujahideen; מועצת השורא של לוחמי הקודש - קצווי ירושלים; Majlis Shura al-Mujahidin; Mujahideen Shura Council in the Environs of Jerusalem; Magles Shoura al-Mujahddin; מג'לס שורת אלמג'אהדין – אכנאפ בית אלמקדס; MOJAHIDEEN SHURA COUNCIL ENVIRONS OF JERUSALEM; Majlis Shura al-Mujahedin Fi Aknaf Bayt al-Maqdis; weakAlias : MSC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17187; uniqueEntityId : J436XSSELEU7; DQH1NJ2RSDQ4; ZNJRQRBW8QD1; Y66HN9XC4X59; NUFZBQXLDGA3; HD22KJG92263; XVB7YLG7JM28; notes : (also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM); (also MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM, MUJAHIDEEN SHURA COUNCIL, MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS, MAJLIS SHURA AL-MUJAHIDIN, MAJLIS SHURA AL-MUJAHIDEEN, MAGLES SHOURA AL-MUJAHDDIN); createdAt : 2014-08-25; target : 1; subject : NK-7MBcAeD3c764MKz4wogMjk; target : ; id : il-nbctf-f47790a851d0e1457311741ed157495c5d15747a; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : object : id : NK-nFg77q6vHJLmSUp8mm3pPS; caption : Islamic State; schema : Organization; referents : ch-seco-39f5ce01fd7a6e7125bdd48824af1b0ed53438d4; unsc-113966; NK-bFK2FdbPXY4YP9JCEHUN4P; iq-aml-d9a7c7675002f539c741afea755a6f5c480dcb01; ch-seco-d66423445a6cac5c9fd60aecbf53c763edd8cc42; ch-seco-41ebeeef4bc2fd0b339bc67c15997dec9a2ad16d; ch-seco-6ee0bc512f1e99657834e4cb1ba1c0c4dd7204f8; ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0e; ch-seco-87728; ch-seco-f813656b6dc760e48e86649e9686b2f9efdced69; be-fod-97edb969bac154b11e795e76acb378ca23474411; il-nbctf-10f949c4e6db569b792d39d8c09ea6f7a6a412cc; id-dttot-7cb75e07ec0023116959f55c3daa53082c6c1f69; ch-seco-6b75051dde918512fc4d5118a5639bc9e6508a18; au-to-2e97e871c71348e45ede88ab9c7fff1f149a12ba; ch-seco-23da6197b2054eb2a7daf9ebe624c02da8c57b5b; jo-sanc-1dcd3a8adbbdca6db36927a7919d33c8923f2db2; tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374; datasets : iq_aml_list; un_sc_sanctions; jo_sanctions; ch_seco_sanctions; au_listed_terrorist_orgs; id_dttot; pl_finanse_sanctions; ae_local_terrorists; tw_shtc; tr_fcib; be_fod_sanctions; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-03-02T04:52:02; properties : name : Grupa „Monoteizm i Jihad”; דאע''ש; الدولة الإسلامية في العراق والشام (داعش); Кайда на джихад в страната на двете реки; mreža al-Zarqawi; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization Base of Jihad/Mesopotamia; al-Zarqawi network; Организацията на основата на джихад/Страната на двете реки; Групата за монотеизъм и джихад; Al-Qaida no Iraque; al-Tawhid; the Monotheism and Jihad Group; Organizacija džihad v deželi dveh rek; Organizacijski sedež džihad/Dežela dveh rek; Džihadska Al-Kaida v deželi dveh rek; Qaida of the Jihad in the Land of the Two Rivers; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Islamic State in Iraq and the Levant; Al-Kaida v Iraku; Ал Кайда на джихад в станата на двете реки; Monoteizem in skupina džihad; تنظيم داعش في العراق; Islamic State in Iraq and the Levant (ISIL); Организацията на основата на джихад в страната на двете реки; Tanzim ad-Dawla al-Islamiya Daesh; Al-Qaida in Iraq; Džihadska Kaida v deželi dveh rek; Ислямска държава Ирак; réseau al-Zarqawi; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Islamic State; Ислямска държава в Ирак и в Изтока; The Organization of Jihad’s Base in the Country of the Two Rivers; Islamska država v Iraku in Levantu; The Organization Base of Jihad/Country of the Two Rivers; Estado Islâmico do Irão; Ал Кайда в Ирак; ISIS in Iraq; Islamic State of Iraq; rete al-Zarqawi; Al-Zarqawi-Netzwerk; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Базата на организацията на джихад/Месопотамия; Jama’at al-Tawhid Wa'al-Jihad; Organizacijski sedež džihad/Mezopotamija; ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS); Мрежата „al-Zarqawi”; تنظيم الدولة الإسلامية داعش; Победният фронт; programId : AU-TERROR; UN-SCISIL; AE-UNSC1373; SECO-ISIL; topics : crime.terror; export.control; sanction; weakAlias : JTJ; AQI; ISI; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://sanctions.amlu.gov.jo/EN/List/National1_List; createdAt : 2004-10-18; alias : ISLAMIC STATE; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization Base of Jihad/Mesopotamia; al-Zarqawi network; al-Tawhid; الدولة الاسلامية; the Monotheism and Jihad Group; החליפות האסלאמית; אלדולה אלאסלאמיה פי עיראק ואלשאם; Qaida of the Jihad in the Land of the Two Rivers; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Islamic State in Iraq and the Levant; اﳋلافۃ الاسلامية; אלקאעדה עיראק; ISIL/ISIS; داﻋﺶ; Jama'at Al-Tawhid Wa'al-Jihad; ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT; The Organization of Jihad’s Base in the Country of the Two Rivers; The Organization Base of Jihad/Country of the Two Rivers; Islamic State of Iraq; القاعده في العراق; الدولة الاسلامية في عراق والشام; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; המדינה האסלאמית; המדינה האסלאמית בעיראק ובסוריה; אלקאעדה פי עיראק; notes : -; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; modifiedAt : 2025-05-14; country : iq; classification : تنظيم إرهابي; abbreviation : JTJ; AQI; ISI; target : 1; subject : NK-7MBcAeD3c764MKz4wogMjk; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; md_terror_sanctions; il_mod_terrorists |
Abdullah ANSHORI
| Id: | NK-7uG8mQjRPD3n3qRvtqpaJj | | Name: | Abdullah ANSHORI | | Type: | Person | | Description : | createdAt : 2006-04-13; alias : アブ・ファティ; Abu Fathi; アブ・ファトヒ; Ibnu Toyib; Toyib Ibnu; Ibnu; Ibnu TOYIB; Ibnu THOYIB; Abu Fatih; Thoyib; Toyib; Thoyib, Ibnu; Ibnu Thoyib; Toyib, Ibnu; Thoyib Ibnu; トイブ、イブヌ; name : עבדאללה אנשורי; ABDULLAH; ANSHORI; عبد الله أنشوري; Thoyib, Ibnu; ANSHORI, Abdullah; Toyib, Ibnu; Abdullah ANSHORI; ABDULLAH ANSHORI; Abdullah Anshori; アブドゥラ・アンショリ; country : us; id; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; birthPlace : Pacitan, Indonesia; Pacitan, East Java; East Java, Indonesia; Pacitan, Jawa Timur, Indonesia; Pacitan, Java-Est : INDONÉSIE; Pacitan, East Java, INDONESIA; Indonesia; Pacitan, Java Est; Pacitan, East Java, Indonesia;; Pacitan, East Java, Indonesia; nationality : id; lastName : TOYIB; ANSHORI; أنشوري; Fatih; Thoyib; Toyib; Fathi; THOYIB; Anshori; firstName : ABDULLAH; Abdullah; Ibnu; عبد الله; Abu; notes : (Date of UN designation: 2006-04-21); 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.; (also ABDULLAH ANSHORI, IBNU THOYIB); - Nomor kartu kependudukan KTP 3372010506560006 a.n. ABDULAH ANSHORI (berdasarkan data Kemendagri) - Nomor paspor T710219 dikeluarkan di Sukoharjo, Jawa Tengah, Indonesia (berdasarkan data Ditjen 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) - Pemimpin senior Jemaah Islamiyah (QDe.092); 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：; 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.; 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.; T710219 (passport-National passport) (in Sukoharjo, Central Java); (also IBNU THOYIB, IBNU TOYIB); (also ABDULLAH ANSHORI, IBNU TOYIB); 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); 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; 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.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : id; birthDate : 1958; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2698; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9617; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; position : Haut dirigeant de la Jemaa Islamiya.; Senior leader of Jemaah Islamiyah; birthCountry : id; passportNumber : インドネシア旅券番号 T710219 (Sukoharjo、 Central Java、Indonesiaで発行）; T710219; idNumber : T710219; weakAlias : Abu Fathi; Ibnu Toyib; ABU FATIH; Abu Fatih; Ibnu Thoyib; ABU FATHI; address : Jalan Duwet Raya No. 13 Bulak Indah, Dusun Karang Asem Rt 6/7 Kode Pos 57145 Kel. Karang Asem Kec. Lawean; sanctions : id : arpet-1b0e3d9157cff6433b798e9fe610aaa8cd0673c2; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; program : UN List; Al-Qaida; unscId : QDi.216; country : ar; startDate : 2006-04-21; listingDate : 2006-04-21; target : ; id : au-dfat-70cf2d61cc04cb84896286188e33a002cca78283; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 21 April 2006 (amended 6 Dec 2019, 2 February 2023); entity : NK-7uG8mQjRPD3n3qRvtqpaJj; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-2167094d063c05b96fd630188037725003207613; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; reason : 2023/329 (OJ L43I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; country : be; listingDate : 2023-02-13; target : ; id : ch-seco-d162318b6eeaa7ffe73a85d17e48ac1607fe3a26; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-7uG8mQjRPD3n3qRvtqpaJj; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; unscId : QDi.216; authorityId : 82462; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; target : ; id : eu-fsf-fcba46405a0d76364d5a19da6d5caa082e631842; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; listingDate : 2023-02-13; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; programId : EU-TAQA-EUAQ; authorityId : EU.1533.12; startDate : 2006-04-21; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; reason : 2023/329 (OJ L43I); target : ; id : eu-tb-05a022a624b32f5ef85552c546918cd29fee4a73; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : 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; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; target : ; id : eu-tb-38e0675957d38b3f2499067dd430780f647a311f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-7uG8mQjRPD3n3qRvtqpaJj; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : fr-ga-241222a20eeca48bf35e5a9f49db27ca33fa9ed6; caption : (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; country : fr; program : décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : 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.; programId : UN-SCISIL; unscId : QDi.216; authorityId : EU.1533.12; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-055d32e04669ed3e16276a21a8004e5bd87fbb8e; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : AQD0110; 8834; country : gb; unscId : QDi.216; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2023-02-07; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2006-04-21; target : ; id : id-dttot-e1bfca308756eb1a0fbd0041626cbb1515ad6bea; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : IDQ-004; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-667c1b69d24f75f4f8ca50c7c4d02e7087a0cf85; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 34; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; country : il; startDate : 2011-11-22; target : ; id : ja-mof-2d88b5db781ab65426d6aaf885d35a12d296fd14; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : country : jp; startDate : 2023-02-14; 2023-04-18; 2006-05-10; 2019-12-06; 2020-01-20; 2023-02-02; 2006-04-21; 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。; authority : Ministry of Finance; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 501; target : ; id : mc-freezes-2d3d599d4ce063014b269554866f358930bead63; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 674/2006 du 28/04/2006; (UE) 2023/329 du 10/02/2023; Décision du Comité des sanctions des Nations Unies du 02/02/2023; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-6d97395b55350c64c0faf2699ffc6544115ff9de; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : 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); target : ; id : ofac-d0ac0dd6d8d75cc6f982c8a5b0a71b5ac3f9883c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 9617; authority : Office of Foreign Assets Control; reason : Unknown; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-4bd929acb4b061bd2982d86babda233e508ba2c3; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; authority : State Finance Monitoring Service; startDate : 2023-03-17; listingDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-a0acc16658547185c90a3ea952889e34fe3df8f2; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-12-06; 2023-02-02; 2022-11-08; listingDate : 2006-04-21; authority : United Nations Security Council; startDate : 2006-04-21; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; programId : UN-SCISIL; program : Al-Qaida; unscId : QDi.216; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-16d0f07ac4a464644436365e15744a011782425c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7uG8mQjRPD3n3qRvtqpaJj; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2006-04-13; program : Reciprocal; authorityId : S4MR3PQ58; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-4b9b3abd29ef6932605ad7c3f868ad394c9bc5db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2006-04-13; provisions : Prohibition/Restriction; authorityId : S4MR3PQ56; country : us; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; target : ; id : usgsa-6a8b3ecd44ce8eb9a12954375721384b76a74808; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PQ57; authority : TREAS-OFAC; listingDate : 2006-04-13; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; target : ; id : zafic-807b4fe28bbe9e7a66eb9f1e82f242db76c12022; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; unscId : QDi.216; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-7uG8mQjRPD3n3qRvtqpaJj; listingDate : 2006-04-21; target : ; identification : id : ch-seco-9a76a744f1fc0c8e8b82ae3191f6e470656a2325; caption : T710219; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : T710219; type : passport; summary : issued in Sukoharjo, Central Java, Indonesia; holder : NK-7uG8mQjRPD3n3qRvtqpaJj; country : id; target : ; id : eu-fsf-f97e91e9e7d035bc7d7ae574c53e9470d50626fe; caption : T710219; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-7uG8mQjRPD3n3qRvtqpaJj; type : National passport; number : T710219; country : id; target : ; id : gb-fcdo-467602924636f0207a0e76aa83e5574cbe773359; caption : T710219; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : T710219; holder : NK-7uG8mQjRPD3n3qRvtqpaJj; target : ; id : ua-sfms-e96f109e50f47b17b4a7d3e597d2489edbceb221; caption : T710219; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : summary : issued in Sukoharjo, Central Java, Indonesia; number : T710219; holder : NK-7uG8mQjRPD3n3qRvtqpaJj; country : id; target : ; id : unsc-dbdbd3ff4c7de9eb365865b50517ca65aaf7e050; caption : T710219; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : id; number : T710219; holder : NK-7uG8mQjRPD3n3qRvtqpaJj; summary : issued in Sukoharjo, Central Java, Indonesia; type : Passport; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Pt. Bina Cipta Utama
| Id: | NK-7vKLpaDWFYa4yyuLmxoKrM | | Name: | Pt. Bina Cipta Utama | | Type: | LegalEntity | | Description : | topics : debarment; address : JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134, Indonesia; JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, Indonesia; Address 2: Jl. Cideng Raya No. 48 Blok Srikembeng RT/RW 003/001 Ds. Kertawinangun Kec. Kedawung Cirebon Jawa Barat Indonesia 45153; Address 1: Jl. Ksatria Gg. Anggrek No. 114 Kecamatan Kesambi Kota Cirebon Cirebon Indonesia 45134; JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA); name : Pt. Bina Cipta Utama; country : id; addressEntity : id : NK-GK4NRBRoBoXoshTEqxRzWK; caption : JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134, Indonesia; schema : Address; referents : addr-749d2622573a166bfbcac53d48a1fe48ac7ea8af; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON; country : id; full : JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134, Indonesia; city : CIREBON 45134; target : ; id : addr-fb3b76bb95ad0a7b244bebabc7877c0d11f81b0e; caption : JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG; country : id; full : JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, Indonesia; city : CIREBON, JAWA BARAT 45153; target : ; sanctions : id : adb-0ff5913221fae81f90e9d2f291e179fd9d4e76c6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; startDate : 2021-03-11; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2021-03-11; status : Debarred; entity : NK-7vKLpaDWFYa4yyuLmxoKrM; authority : Asian Development Bank; target : ; id : afdb-3b730965ccddcaf1616354bdd99de30c6c72664d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2021-02-17; authority : African Development Bank Group; endDate : 2022-08-16; entity : NK-7vKLpaDWFYa4yyuLmxoKrM; target : ; id : ebrd-25b6f984bcd0d7285d8c0dfeae85bfb9092712aa; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; entity : NK-7vKLpaDWFYa4yyuLmxoKrM; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-12-02; reason : Fraudulent Practice; target : ; id : iadb-fec5c0922b45f9cc5a5afea007fa5fae2e041117; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; startDate : 2021-03-08; entity : NK-7vKLpaDWFYa4yyuLmxoKrM; target : ; id : wbdeb-29e3d794c6f5506c8b936e8cca2a3effcd837ebf; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Fraudulent Practice; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-7vKLpaDWFYa4yyuLmxoKrM; startDate : 2021-02-17; authority : World Bank; endDate : 2999-12-31; target : ; id : wbdeb-cbe75711e81f50f98aaa131bd4a954970df15169; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; startDate : 2021-02-17; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Fraudulent Practice; entity : NK-7vKLpaDWFYa4yyuLmxoKrM; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Pt Ewaco Bumi Mamiri
| Id: | NK-7yqHk6ZukF9g2rq6bS5Qyu | | Name: | Pt Ewaco Bumi Mamiri | | Type: | LegalEntity | | Description : | topics : debarment; address : JL. RAYA KEDUNGMUNDU RT 002 RW 001 KEL. SAMBIROTO, KEC. TEMBALANG, SEMARANG, PROVINSI JAWA TENGAH, Indonesia; Address 2: Physical address: Jln. Raya Kedungmundu C28 Semarang Provinsi Jawa Tengah Indonesia; For Mailing: Jl. Raya Kedungmundu RT 002 RW 001 Kel.Sambiroto, Kec. Tembalang, Semarang, Provinsi Jawa Tengah, Indonesia, Physical Address: Jln. Raya Kedungmundu C28, Semarang, ProvinsiJawa Tengah, Indonesia; Address 1: Mailing address: Jl. Raya Kedungmundu RT 002 RW 001 Kel.Sambiroto Kec. Tembalang Semarang Provinsi Jawa Tengah Indonesia; country : id; name : Pt Ewaco Bumi Mamiri; addressEntity : id : addr-86bc1622ef24e38caf6aaf48a54ceaf59ab3f407; caption : JL. RAYA KEDUNGMUNDU RT 002 RW 001 KEL. SAMBIROTO, KEC. TEMBALANG, SEMARANG, PROVINSI JAWA TENGAH, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-10T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-07-10T15:03:02; properties : city : PROVINSI JAWA TENGAH; full : JL. RAYA KEDUNGMUNDU RT 002 RW 001 KEL. SAMBIROTO, KEC. TEMBALANG, SEMARANG, PROVINSI JAWA TENGAH, Indonesia; country : id; street : JL. RAYA KEDUNGMUNDU RT 002 RW 001 KEL. SAMBIROTO, KEC. TEMBALANG, SEMARANG; target : ; sanctions : id : adb-82452c8422c64b9f260aa90c96fcd60e38231746; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; modifiedAt : 2024-07-17; entity : NK-7yqHk6ZukF9g2rq6bS5Qyu; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; endDate : 2029-12-08; startDate : 2024-07-17; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; target : ; id : afdb-1e00782d899f4a5c14db8858766a53afe863e167; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2029-12-09; authority : African Development Bank Group; entity : NK-7yqHk6ZukF9g2rq6bS5Qyu; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2024-07-09; target : ; id : ebrd-38981dfb75fd4cb8b18d8cd5f7bac1e2675c709a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2024-08-05; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; entity : NK-7yqHk6ZukF9g2rq6bS5Qyu; startDate : 2024-07-09; reason : Fraudulent Practice, Corrupt Practice, Obstructive Practice; endDate : 2029-12-08; target : ; id : iadb-31de12bf3f3c243e7dceb03e5cf81608826737ca; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : startDate : 2024-08-05; authority : WBG cross debarment; Inter-American Development Bank; reason : Corruption, Fraud, Obstruction; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2029-12-08; entity : NK-7yqHk6ZukF9g2rq6bS5Qyu; target : ; id : wbdeb-2248ffa4f3ece425fe37432eb82010b0869b0f9f; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-10T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2029-12-08; authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity; startDate : 2024-07-09; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-7yqHk6ZukF9g2rq6bS5Qyu; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
BRANIMIR SALEVIC
| Id: | NK-8A2uDNvMSbF9UiinhZ7iL4 | | Name: | BRANIMIR SALEVIC | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; topics : export.control; country : id; rs; address : KOSTE CUKIA 14, 200915 ZEMUN; J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI; name : BRANIMIR SALEVIC; notes : ADDITION, F.R. NOTICE ADDED; sanctions : id : trade-csl-4e152c05f378b8ab49c66402bf974cc815b5871c; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 89 F.R. 51302 6/17/2024; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2024-12-09; entity : NK-8A2uDNvMSbF9UiinhZ7iL4; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2024-06-12; country : us; target : | | Datasets: | us_trade_csl |
PT. ORIENTAL COMMERCE GARDEN
| Id: | NK-8fttdoTD8r83tweZTt2iuZ | | Name: | PT. ORIENTAL COMMERCE GARDEN | | Type: | Organization | | Description : | addressEntity : id : addr-111056c12a161573db9088969f1e21ba299ca026; caption : Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta 10220, Java; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta 10220, Java; country : id; street : Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat; postalCode : 10220; city : Jakarta; state : Java; target : ; programId : US-IRAN; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55008; address : SAHID SUDIRMAN CENTER 11ST FLOOR SUITE A JL. JEND. SUDIRMAN NO. 86, KOTA ADMINISTRASI JAKARTA PUSAT, JAKARTA 10220, JAVA; Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta 10220, Java; name : PT. ORIENTAL COMMERCE GARDEN; registrationNumber : 1232981; country : id; createdAt : 2025-09-18; uniqueEntityId : NSPEEA73YFC6; sanctions : id : ofac-f69115011c4fdb12edee6ad96a8edac8cc4f9984; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : country : us; provisions : Block; IRAN-EO13846; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13846; authorityId : 55008; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13846 (Iran); entity : NK-8fttdoTD8r83tweZTt2iuZ; target : ; id : usgsa-ba81db00aca88d2b15928ff98a70031065e494ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJST; provisions : Prohibition/Restriction; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-07-30; entity : NK-8fttdoTD8r83tweZTt2iuZ; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2025-09-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
PT. Tubagus Rangin
| Id: | NK-9dKf6DBrLKP9Gx4PKmWjnN | | Name: | PT. Tubagus Rangin | | Type: | LegalEntity | | Description : | address : JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, Indonesia; JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA; Jl. Siti Armilah No. 54 RT/RW 002/013 Majalengka Kulon Jawa Barat Indonesia 45418; topics : debarment; country : id; name : PT. Tubagus Rangin; addressEntity : id : NK-2JuTUmo7ZDT8bMX763Q2wq; caption : JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, Indonesia; schema : Address; referents : addr-02e2664a348699fe890f2661d9d839587318d3a9; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : JAWA BARAT 45418; full : JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, Indonesia; country : id; street : JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON; target : ; sanctions : id : adb-183cb4cebb929d22bc983f21ddf82f8c0cbc14e7; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; startDate : 2021-06-24; status : Debarred; authority : Asian Development Bank; modifiedAt : 2021-06-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-9dKf6DBrLKP9Gx4PKmWjnN; target : ; id : afdb-7e1b170f90b44df98d89aa118506a919b64756f6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-9dKf6DBrLKP9Gx4PKmWjnN; startDate : 2021-05-13; endDate : 2022-11-12; authority : African Development Bank Group; target : ; id : ebrd-1be0c1f01125204305ab4220d5fd59c5089d1f84; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-9dKf6DBrLKP9Gx4PKmWjnN; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; date : 2023-02-10; target : ; id : iadb-f3421f3d99b8ec2ba3553e690351d6d1e1d70e8d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-9dKf6DBrLKP9Gx4PKmWjnN; reason : Fraud; startDate : 2021-05-13; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-233d37c4ee8117d5772d149a2ad7f100dbecd56c; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Fraudulent Practice; entity : NK-9dKf6DBrLKP9Gx4PKmWjnN; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; authority : World Bank; startDate : 2021-05-13; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Taufik RIFKI
| Id: | NK-9hJG9ipz8LusEhczhfwRPr | | Name: | Taufik RIFKI | | Type: | Person | | Description : | nationality : id; alias : Abu Obaida; Taufek; Ami Iraq; Ami Kusoman; Tawfiq; Ammy Izza; Rifqi Taufik; Eric YACUB; Rifqi, Tawfiq; Taufik Rifqi; Izza Kusoman; イッザ・クソマン; アミ・イルザ; Rifqi; Tawfiq Rifqi; Refke; アミィ・イッザ; Taufik; Yacub, Eric; Yacub; ヤクブ、エリック; オバイダ; Abu Obayda; Ami Irza; アミィ・エルジャ; Taufek Refke; Obaidah; アミィ・エルザ; Rifqi, Taufik; Amy Erja; Tawfiq RIFQI; リフクィ、タウフィク; Rifqi Tawfiq; Refke Taufek; アミ・クソマン; Taufek REFKE; Refke, Taufek; Eric; Yacub Eric; Abu Obeida; Abu Ubaidah; Eric Yacub; アミ・イラク; アブ・ウバイダ; Abu Obaidah; Taufik RIFQI; Ammy Erza; アブ・オベイダ; レフケ、タウフェク; アブ・オバイダ; topics : crime.terror; debarment; export.control; sanction; modifiedAt : 2025-05-14; notes : (also TAUFIK RIFKI, TAUFEK REFKE, TAWFIQ RIFQI, ERIC YACUB); était détenu aux Philippines en mai 2011; In detention in the Philippines as at May 2011. 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 24 November 2020. available.; In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also TAUFIK RIFKI, TAWFIQ RIFQI, ERIC YACUB, TAUFIK RIFQI); In detention in the Philippines as at May 2011. 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 24 November 2020.; (also TAUFEK REFKE, TAWFIQ RIFQI, ERIC YACUB, TAUFIK RIFQI); 2011年5月時点でフィリピンにおいて拘留されている。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2368号（2017年）に基づく見直しは2020年11月24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： View-UN-Notices-Individuals; - NIK 3372021908740001 - Ditangkap di Filipina pada tanggal 2 Oktober 2003 terkait terorisme, saat ini berada di penjara Camp Bagong Diva (SICA) Filipina - Dalam tahanan di Filipina pada bulan Mei 2011; In detention in the Philippines as at May 2011. 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/1429171; (also TAUFIK RIFKI, TAUFEK REFKE, TAWFIQ RIFQI, TAUFIK RIFQI); (also TAUFIK RIFKI, TAUFEK REFKE, ERIC YACUB, TAUFIK RIFQI); Adresse : PHILIPPINES; birthPlace : Dacusuman Surakarta, Indonesia; Dacusuman Surakarta, Central Java, INDONESIA; Dacusuman Surakarta, Central Java : INDONÉSIE; Dacusuman Surakarta, Central Java; Indonesia; Dacusuman, Surakarta, Jawa Tengah, Indonesia; Dacusuman Surakarta, Central Java, Indonesia; Central Java, Indonesia; firstName : Ami; Eric; Taufek; Taufik; Amy; Tawfiq; Izza; توفيق; Abu; TAUFIK; Ammy; country : ph; us; id; createdAt : 2006-04-13; lastName : Erza; Ubaidah; Erja; Rifqi; Refke; Rifki; Yacub; YACUB; Obayda; Irza; Obaidah; REFKE; رفقي; Obeida; Obaida; RIFQI; Kusoman; Izza; Iraq; RIFKI; name : TAUFIK RIFKI; توفيق رفقي; Taufik RIFKI; תופיק רפקי; RIFKI, Taufik; タウフィク・リフキ; Taufik Rifki; citizenship : id; birthDate : 1974-08-29; 1980-08-19; 1974-08-09; 1974-08-19; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3113; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9616; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; weakAlias : Abu Obaida; ABU OBAIDA; Ami Iraq; OBAIDAH; Ami Kusoman; Ammy Izza; Taufik Rifqi; Izza Kusoman; AMMY ERZA; AMI IRAQ; IZZA KUSOMAN; Tawfiq Rifqi; AMI IRZA; ABU OBAYDA; ABU UBAIDAH; Abu Obayda; ABU OBAIDAH; Ami Irza; Taufek Refke; Obaidah; Amy Erja; AMI KUSOMAN; ABU OBEIDA; Abu Obeida; Abu Ubaidah; Abu Obaidah; AMMY IZZA; Ammy Erza; AMY ERJA; Eric Yacub; birthCountry : id; address : Filipina; フィリピン; Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah; Philippines; addressEntity : id : NK-gaXDSUSjrGEu6H7yfuYqrY; caption : フィリピン; schema : Address; referents : addr-be4dbf338152e2bda1fadcd6ea99b57717d9f505; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : フィリピン; country : ph; target : ; sanctions : id : arpet-edec7ef65888217d16af25521c0f7b22755de8d4; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; country : ar; program : UN List; Al-Qaida; entity : NK-9hJG9ipz8LusEhczhfwRPr; unscId : QDi.219; sourceUrl : https://repet.jus.gob.ar/; startDate : 2006-04-21; listingDate : 2006-04-21; target : ; id : au-dfat-f943b3876d75c91362ef9568f75904ef538e1866; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-9hJG9ipz8LusEhczhfwRPr; programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); summary : Listed by the UN 1267 Committee on 21 April 2006 (amended on 13 Dec. 2011, 24 Nov. 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-7a337fe4434076099ba31e109a49b2474fc31bae; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; entity : NK-9hJG9ipz8LusEhczhfwRPr; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; reason : 674/2006 (OJ L116); authority : Federal Public Service Finance; listingDate : 2006-04-29; target : ; id : ch-seco-72a96d82743f9a75f2c51d049e86bc591582d2ff; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; unscId : QDi.219; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; entity : NK-9hJG9ipz8LusEhczhfwRPr; listingDate : 2025-05-14; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 82512; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8c9f43e4e7b240548f21c1d3ba7698b28db4f5e9; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.1527.65; reason : 34/2012 (OJ L15); program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-9hJG9ipz8LusEhczhfwRPr; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; listingDate : 2012-01-18; programId : EU-TAQA-EUAQ; country : eu; startDate : 2012-01-17; target : ; id : eu-tb-9fd28d56d4152950669d1cdd7c0d0cf3db9e5621; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-9hJG9ipz8LusEhczhfwRPr; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-b4e27e1c7743ebee9122cfddd44a54595f7382f8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : 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; country : eu; entity : NK-9hJG9ipz8LusEhczhfwRPr; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; target : ; id : fr-ga-cbc32da2046eff1c8db57883cffa780208bc8955; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.1527.65; reason : était détenu aux Philippines en mai 2011; authority : Direction Générale du Trésor; country : fr; entity : NK-9hJG9ipz8LusEhczhfwRPr; program : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-1abfc9159b0dc66623719bf6900da0a89796e623; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 8833; AQD0325; unscId : QDi.219; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-9hJG9ipz8LusEhczhfwRPr; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2006-04-21; target : ; id : id-dttot-88fca0203f850cf574bc10dd4f193f7d53871b4e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : IDQ-015; entity : NK-9hJG9ipz8LusEhczhfwRPr; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-f275af44292e0770d3b9d2484657bd08a05a45c2; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 36; entity : NK-9hJG9ipz8LusEhczhfwRPr; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; target : ; id : ja-mof-8ed5d17ddb6c69e34a93425c2f3c4298b6b9058c; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : 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。; authorityId : 500; startDate : 2021-04-30; 2006-05-10; 2012-08-24; 2011-12-13; 2020-11-24; 2006-04-21; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; entity : NK-9hJG9ipz8LusEhczhfwRPr; target : ; id : mc-freezes-d11d2ab519267f420b0a65c44026ef662b9c0481; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 674/2006 du 28/04/2006; (UE) 34/2012 du 17/01/2012; entity : NK-9hJG9ipz8LusEhczhfwRPr; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : était détenu aux Philippines en mai 2011; target : ; id : md-terr-5d3356af99cf7ae2726c9167d1ccb3930046bfcf; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-9hJG9ipz8LusEhczhfwRPr; program : 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-51c21a4881406ab7f764637ec711e13e2e2f1286; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 9616; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; entity : NK-9hJG9ipz8LusEhczhfwRPr; program : SDGT; target : ; id : ua-sfms-f28f33e85b924bac6639bbf9f60b06f73d3e2748; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); country : ua; entity : NK-9hJG9ipz8LusEhczhfwRPr; startDate : 2011-12-21; authority : State Finance Monitoring Service; listingDate : 2011-12-21; target : ; id : unsc-516243422dd4521ec3541029a0581187519d733e; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-9hJG9ipz8LusEhczhfwRPr; authority : United Nations Security Council; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; modifiedAt : 2011-12-13; 2020-11-24; unscId : QDi.219; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2006-04-21; listingDate : 2006-04-21; target : ; id : usgsa-1485c60d5a757b009cee45a12fa78a78cf3c9bda; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2006-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-9hJG9ipz8LusEhczhfwRPr; summary : PII data has been masked from view; authorityId : S4MR3PQ55; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-30940e3393e48b53bf92385a72f656c8ac5cc856; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-9hJG9ipz8LusEhczhfwRPr; program : Reciprocal; listingDate : 2006-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PQ52; summary : PII data has been masked from view; target : ; id : usgsa-7de9d225fbb3c81be40d7198b2dbbfcdc4014890; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PQ53; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2006-04-13; entity : NK-9hJG9ipz8LusEhczhfwRPr; target : ; id : usgsa-8910966ff508cc71a812daad1412cee4343879d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-9hJG9ipz8LusEhczhfwRPr; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3R3SQ; authority : TREAS-OFAC; listingDate : 2006-04-13; target : ; id : usgsa-a7a7bc437c2b55c8a9d46b56873a9bf553879847; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3PQ54; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-9hJG9ipz8LusEhczhfwRPr; listingDate : 2006-04-13; target : ; id : zafic-d93c95d8f400fb2ece76f98c8bc9fdc59a356b13; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2006-04-21; unscId : QDi.219; entity : NK-9hJG9ipz8LusEhczhfwRPr; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : gb-fcdo-bdf4fdef7af151722ede806a0a2b24c8cef1c655; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-9hJG9ipz8LusEhczhfwRPr; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Pt Citra Gading Asritama
| Id: | NK-A42SPyX3s3JJkuzHa5aez5 | | Name: | Pt Citra Gading Asritama | | Type: | LegalEntity | | Description : | address : JL. GAYUNG KEBONSARI A-7, SURABAYA, Indonesia; JL. GAYUNG , KEBONSARI A-7, SURABAYA, INDONESIA; Jl. Gayung Kebonsari A-7, Surabaya, Indonesia; topics : debarment; name : Pt Citra Gading Asritama; country : id; addressEntity : id : NK-eXmQQLJqjWKRzciPEPkjDg; caption : JL. GAYUNG KEBONSARI A-7, SURABAYA, Indonesia; schema : Address; referents : addr-2427933d71312f4067f5e668bd06220983c46943; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : id; full : JL. GAYUNG KEBONSARI A-7, SURABAYA, Indonesia; street : JL. GAYUNG KEBONSARI A-7; city : SURABAYA; target : ; sanctions : id : adb-52c8d6474ced1cdb0b2232a34552af15d45f4ebb; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2013-02-26; status : Debarred; entity : NK-A42SPyX3s3JJkuzHa5aez5; reason : Cross-Debarment: WB; startDate : 2013-02-25; target : ; id : afdb-36b6126f083c2fdc15935831889e3245d840f66d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2012-08-07; entity : NK-A42SPyX3s3JJkuzHa5aez5; authority : African Development Bank Group; target : ; id : ebrd-80edddd7c6d44cf14db31aa0251b78d81a1a47b5; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2012-08-07; entity : NK-A42SPyX3s3JJkuzHa5aez5; date : 2014-12-01; target : ; id : iadb-732a0167ab83d544fe614dc0981f564c28387f50; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; startDate : 2012-08-07; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-A42SPyX3s3JJkuzHa5aez5; target : ; id : wbdeb-2eada3f146a67a7f58f589eb263a7f0d8f16c15a; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2012-08-07; entity : NK-A42SPyX3s3JJkuzHa5aez5; authority : World Bank; program : Procurement Guidelines, 1.15(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
TRIADI SENNA KUNTJORO
| Id: | NK-ABuE5duMeYdNNnthLMcEHZ | | Name: | TRIADI SENNA KUNTJORO | | Type: | LegalEntity | | Description : | notes : F.R. NOTICE ADDED; topics : export.control; country : id; programId : US-BIS-DPL; address : MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330; JALAN WIJAYA NO 75, JAKARTA SELATAN 12170; name : TRIADI SENNA KUNTJORO; sanctions : id : trade-csl-feef27bb2d151aea07f826463ec28424a48efdb5; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2020-08-19; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-ABuE5duMeYdNNnthLMcEHZ; authorityId : 85 F.R. 52321 8/25/2020; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2021-02-15; target : | | Datasets: | us_trade_csl |
Pt. Nugraha Adi Taruna
| Id: | NK-AGWZv2Y3nezjsdZBqfZkKN | | Name: | Pt. Nugraha Adi Taruna | | Type: | LegalEntity | | Description : | name : Pt. Nugraha Adi Taruna; topics : debarment; country : id; address : Jl. Bangka Raya No. 27 E. Pela, Mampang, Jakarta Selatan, Jakarta, 12720, Indonesia, Alternate Address: Jl. Kalibata Indah Blok T No. 16, Pancoran, Jakarta Selatan, Jakarta, 12510, Indonesia; Address 2: Jl. Kalibata Indah Blok T No. 16 Pancoran, Jakarta Selatan Jakarta, Indonesia 12510; JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510, Indonesia; Address 1: Jl. Bangka Raya No. 27 E. Pela Mampang, Jakarta Selatan Jakarta, Indonesia 12720; JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720, Indonesia; alias : Nugraha; addressEntity : id : addr-d9d08b9256f33a51f5f0a516ae3b7cc419faec02; caption : JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN; country : id; full : JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510, Indonesia; city : JAKARTA 12510; target : ; id : NK-VzETcdDkN2jMAtV35ZkGND; caption : JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720, Indonesia; schema : Address; referents : addr-ee1c4b47d2c7f69f4f28f3e21a1a224539a8db28; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720, Indonesia; city : MAMPANG, JAKARTA SELATAN, JAKARTA 12720; street : JL. BANGKA RAYA NO. 27 E. PELA; country : id; target : ; sanctions : id : adb-c5bcaf5af4327f18a56144cc3bdf1eda64ef0fb9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-AGWZv2Y3nezjsdZBqfZkKN; authority : Asian Development Bank; modifiedAt : 2019-08-12; startDate : 2019-08-12; target : ; id : afdb-33f3e9562ea2c943b23e5fa612fd7128d5eac683; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-AGWZv2Y3nezjsdZBqfZkKN; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2019-08-02; endDate : 2024-08-02; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-45905ef5d101b7ca89275666d0d0bd631348a458; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-08-16; entity : NK-AGWZv2Y3nezjsdZBqfZkKN; target : ; id : iadb-f1e6a10dbe18780fcad22a45bdd9f19c9fd27001; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2019-08-19; reason : Fraud; entity : NK-AGWZv2Y3nezjsdZBqfZkKN; target : ; id : wbdeb-53c3563da63bf5b0fbc1a5819ebc47ee98b7a4ff; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.15(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2019-08-02; endDate : 2999-12-31; entity : NK-AGWZv2Y3nezjsdZBqfZkKN; target : ; id : wbdeb-78be7e43ce261d435c850a82a84866d93ef46072; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; entity : NK-AGWZv2Y3nezjsdZBqfZkKN; startDate : 2019-08-02; program : Procurement Guidelines, 1.15(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
PT MS AERO SUPPORT
| Id: | NK-AtEyjzL5XQkDmGoyngrm8a | | Name: | PT MS AERO SUPPORT | | Type: | LegalEntity | | Description : | country : id; address : SINAR KASIH BUILDING 4TH FLOOR, JL. DEWI SARTIKA NO. 136 D, JAKARTA 13630; HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA 13610; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330; notes : F.R. NOTICE ADDED; topics : export.control; name : PT MS AERO SUPPORT; programId : US-BIS-DPL; sanctions : id : trade-csl-e094714d387579d9cb95ff4527d63fc1ed70f0de; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-AtEyjzL5XQkDmGoyngrm8a; country : us; endDate : 2021-02-15; programId : US-BIS-DPL; authorityId : 85 F.R. 52321 8/25/2020; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2020-08-19; target : | | Datasets: | us_trade_csl |
Pt. Gunakarya Nusantara
| Id: | NK-C54VEzaG3YTgH5dhpf6iUF | | Name: | Pt. Gunakarya Nusantara | | Type: | LegalEntity | | Description : | address : JL. SURYALAYA XVIII NO. 13 – 15, BUAH BATU, BANDUNG 40265, WEST JAVA, Indonesia; JI. Suryalaya XVIII No. 13 - 15 Buah Batu, Bandung 40265 West Java Indonesia; JL. SURYALAYA , XVIII NO. 13 – , 15, BUAH BATU, BANDUNG 40265, WEST JAVA , Indonesia; name : Pt. Gunakarya Nusantara; country : id; topics : debarment; alias : Gunakarya; addressEntity : id : NK-Y4qfZKY5PS4f4HDGbeTxPH; caption : JL. SURYALAYA XVIII NO. 13 – 15, BUAH BATU, BANDUNG 40265, WEST JAVA, Indonesia; schema : Address; referents : addr-3c671479c5a8f729e654ff24a7590e6ac1ea2309; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : JL. SURYALAYA XVIII NO. 13 – 15, BUAH BATU, BANDUNG 40265; city : WEST JAVA; full : JL. SURYALAYA XVIII NO. 13 – 15, BUAH BATU, BANDUNG 40265, WEST JAVA, Indonesia; country : id; target : ; sanctions : id : adb-377f90415650204a2002a584592ed665fde37ce9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-C54VEzaG3YTgH5dhpf6iUF; modifiedAt : 2018-08-15; reason : Cross-Debarment: WB; startDate : 2018-08-15; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-6f9eda3843665d33333fe051c6187cbe4954768f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2020-10-30; entity : NK-C54VEzaG3YTgH5dhpf6iUF; authority : African Development Bank Group; startDate : 2018-07-31; target : ; id : ebrd-ced8a9f995211a11a14c341f71d35ca5ad35fa80; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-C54VEzaG3YTgH5dhpf6iUF; authority : Cross-debarment from World Bank Group; date : 2020-12-16; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-36daae1d2705f86d07d137b2f5d665c13a993393; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-C54VEzaG3YTgH5dhpf6iUF; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-08-16; target : ; id : wbdeb-2c2cedc28a81d994ed7332ba31223ac70ca6ff7d; caption : Procurement Guidelines, 1.25(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-C54VEzaG3YTgH5dhpf6iUF; program : Procurement Guidelines, 1.25(a)(ii); startDate : 2018-07-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Surabaya Hobby CV
| Id: | NK-CFdKSJp9VEGmSCHKhCE37j | | Name: | Surabaya Hobby CV | | Type: | Company | | Description : | name : Surabaya Hobby CV; country : id; sourceUrl : https://permid.org/1-5086945096; https://home.treasury.gov/news/press-releases/jy2004; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46917; permId : 5086945096; status : Active; jurisdiction : id; address : Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo Surabaya East Java Indonesia; JL. BARATA JAYA XIX/57-B, SURABAYA, EAST JAVA; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java; Jl. Barata Jaya Xix/57-b Surabaya East Java Indonesia; Jl. Barata Jaya Xix/57-b, Surabaya, East Java; topics : sanction; debarment; export.control; idNumber : 4242110; addressEntity : id : addr-8ec87c15f34676b498df6d1a99af770a1d6f9de1; caption : Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : id; state : East Java; city : Surabaya; full : Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java; street : Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo; target : ; id : addr-4c5ee85242b59ea52fa0912d96bd8ba6e66ae91e; caption : Jl. Barata Jaya Xix/57-b, Surabaya, East Java; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Surabaya; full : Jl. Barata Jaya Xix/57-b, Surabaya, East Java; state : East Java; country : id; street : Jl. Barata Jaya Xix/57-b; target : ; website : https://www.surabayahobby.com/; programId : US-IRAN; createdAt : 2023-12-20; uniqueEntityId : GN99G6RFVZ83; agentRepresentation : id : ofac-7e0a04f22e52ead415a75c8a4cf746a81bb9c8fd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-19T20:10:01; properties : role : Acting for or on behalf of; agent : id : NK-5FnD4h8ukjfpmmdjqVCXvC; caption : Agung Surya Dewanto; schema : Person; referents : ofac-46918; tw-shtc-92eff485e448a43f67fcf454279b9462a5ec479e; ofac-pr-a882001f8b8325ef288e6930a0a871b84f25a447; usgsa-s4mrrmgs7; usgsa-ce00f080b6f5e54f302cbac8c4b7c86a0cf6120a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : DEWANTO, Agung Surya; Agung Surya Dewanto; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46918; https://home.treasury.gov/news/press-releases/jy2004; country : id; topics : debarment; export.control; sanction; address : Indonesia; idNumber : 1398039; firstName : AGUNG SURYA; Agung; middleName : Surya; passportNumber : A2935714; R248877; M765751; birthDate : 1973-04-17; programId : US-IRAN; lastName : Dewanto; nationality : id; gender : male; uniqueEntityId : GNALDRUK44Y4; createdAt : 2023-12-20; target : 1; client : NK-CFdKSJp9VEGmSCHKhCE37j; target : ; sanctions : id : ofac-b52b94420139554aa107b99a189ddd5f73e2b43c; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; IRGC; IFSR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-CFdKSJp9VEGmSCHKhCE37j; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IFSR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; authorityId : 46917; reason : Executive Order 13382 (Non-proliferation); target : ; id : usgsa-9db352fccb527927929ddb0aa2a0276cdf0636a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2023-12-20; authorityId : S4MRRMGS6; entity : NK-CFdKSJp9VEGmSCHKhCE37j; listingDate : 2023-12-20; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-e9788bdd472e2b59ad5e6f208270d8b9d8a05541; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-19T20:10:01; properties : role : Providing support to; object : id : NK-mD7L85degbUQCZVNdWmWQ5; caption : PISHGAM ELECTRONIC SOFEH COMPANY; schema : Company; referents : usgsa-s4mrty80z; ua-nsdc-27787-pisgam-elektronik-safeh-kompani; usgsa-b272f63ae55d3c6c637f4478f28da5132d028d70; jp-eul-e4099051d5e1d79cfa84ad268b3b8d92a2ca35a0; jp-eul-0d1bb945919e4e043282294b50c35beb66a84375; tw-shtc-08932b46ef25c71a750ac14b5132216705a15d3b; ofac-44782; usgsa-s4mrr0frj; ofac-pr-75f0c45f82b9418edb39f969387868725dbc9b33; tw-shtc-89f83b50d3a60dbe28a80025dfb102bdda1d230a; usgsa-e0b5b086bebad2f895615e3caf230c6ff5a780c5; usgsa-s4mrty33q; permid-5086794082; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-27T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2004; https://permid.org/1-5086794082; https://home.treasury.gov/news/press-releases/jy1766; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44782; country : ir; name : Пішгам Електронік Сафех Компані; PISHGAM ELECTRONIC SOFEH COMPANY; Pishgam Electronic Safeh Co; Pishgam Electronic Safeh Company; alias : Pishgam Electronic Sofeh Company; Pishham Elektronik Safekh Kompani; topics : sanction; debarment; export.control; address : Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province 8163839973 ~,~ IRAN, Corporate, Iran; Isfahan, Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan Province, 8163839973; Ісламська Республіка Іран, м. Ісфаган (8163839973 (postal code), Iran, Isfahan Province, Isfahan, North Sheikh Sadogh Street, Klioram Alley, number 58); Number 58, Khoram Alley, North Sheikh Sadogh Street Isfahan Isfahan Province 8163839973 Iran; ISFAHAN, NUMBER 58, KHORAM ALLEY, NORTH SHEIKH SADOGH STREET, ISFAHAN PROVINCE, 8163839973; permId : 5086794082; jurisdiction : ir; status : Active; idNumber : 10260583624; registrationNumber : 10260583624; 40674; programId : US-IRAN; UA-SA1644; addressEntity : addr-5b4b29934beca2dc6bcba0c731f5c16ca25c25d1; incorporationDate : 2010-05-31; uniqueEntityId : L9ECSEF5TKG4; D8N4XCL1LWR3; createdAt : 2023-09-29; notes : (also PISHGAM ELECTRONIC SAFEH COMPANY); (also PISHGAM ELECTRONIC SOFEH COMPANY, PISHGAM ELECTRONIC SOFEH COMPANY); target : 1; subject : NK-CFdKSJp9VEGmSCHKhCE37j; target : ; documentedBy : id : ofac-pr-51b99f7f8876ab0d6cb668e01b83d6b5215f643b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-12-19; entity : NK-CFdKSJp9VEGmSCHKhCE37j; document : id : ofac-pr-9372efb40e46a2e15db55916e6ab0b0ae0c48e7b; caption : Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program; sourceUrl : https://home.treasury.gov/news/press-releases/jy2004; publishedAt : 2023-12-19; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Marina Vision
| Id: | NK-CiMyGTmbinhjKtGQUgyGkd | | Name: | Marina Vision | | Type: | Vessel | | Description : | name : Marina Vision; MARINA VISION; country : id; sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53154; https://war-sanctions.gur.gov.ua/transport/ships/822; flag : id; programId : US-IRAN; UA-WS-MARE; mmsi : 525010379; callSign : YDA3415; imoNumber : IMO8106109; pastFlags : sg; description : The tug is owned and operated by PT. Gianira Adhinusa Senatama (Indonesia), which was designated by the United States on 13 March 2025 for knowingly engaging in significant transactions for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran. br On the same date, the United States also imposed sanctions on the tug as property in which the designated entity PT. Gianira Adhinusa Senatama holds an interest.; type : Tug; buildDate : 1981; topics : poi; debarment; sanction; registrationNumber : Y2BXCLLWDJF4; createdAt : 2025-03-14; sanctions : id : ofac-cadbafc29fd88b3544c14802656a039e27591c5c; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; provisions : Block; IRAN-EO13846; authorityId : 53154; program : IRAN-EO13846; reason : Executive Order 13846 (Iran); entity : NK-CiMyGTmbinhjKtGQUgyGkd; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : ua-ws-6a4e603effb96a6b72bf38a53a47cbf92d887178; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-CiMyGTmbinhjKtGQUgyGkd; sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://www.balticshipping.com/vessel/imo/8106109; https://war-sanctions.gur.gov.ua/en; https://www.vesselfinder.com/ru/vessels/details/8106109; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/822; programId : UA-WS-MARE; authority : ГУР МО України; country : ua; target : ; id : usgsa-ef885cd33209e28b305949d2463e66c8aad55373; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : program : Reciprocal; listingDate : 2025-03-14; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVY70L; provisions : Prohibition/Restriction; entity : NK-CiMyGTmbinhjKtGQUgyGkd; country : us; startDate : 2025-03-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-e041b25e50897691784348801a20a63a9c34e9d8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-13T14:22:34; properties : role : Property in the interest of; asset : NK-CiMyGTmbinhjKtGQUgyGkd; owner : id : NK-nWtMSDmHJVL9J2dYNSm6WP; caption : PT. GIANIRA ADHINUSA SENATAMA; schema : Company; referents : usgsa-f8e3c50ebb700ae5f104df0f37a9664f491611cf; ua-ws-7aa8b6d57504e63fde523543661d890934989202; usgsa-s4mrvy70k; ofac-pr-11171aea645aba19746e72df41282782fe985400; ofac-53153; permid-5096766542; ua-ws-manager-927; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://war-sanctions.gur.gov.ua/transport/ships/822; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53153; https://permid.org/1-5096766542; name : PT. GIANIRA ADHINUSA SENATAMA; Gianira Adhinusa Senatama PT; Pt. Gianira Adhinusa Senatama; country : id; jurisdiction : id; permId : 5096766542; status : Active; imoNumber : IMO6505181; topics : poi; debarment; sanction; address : Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands; MEISTERSTADT POLLUX HABIBIE BUSINESS COMPLEX BLOK D NOMOR 03, BATAM, RIAU ISLANDS; registrationNumber : 1340535; programId : US-IRAN; addressEntity : addr-9b87b80de3943a5d5e0234e947f6aba72391de69; createdAt : 2025-03-14; uniqueEntityId : MR1PX92C33P3; target : 1; target : ; id : ua-ws-3c0295b474ad6449faa0cf1ef48b7e415956630d; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; owner : id : NK-nWtMSDmHJVL9J2dYNSm6WP; caption : PT. GIANIRA ADHINUSA SENATAMA; schema : Company; referents : usgsa-f8e3c50ebb700ae5f104df0f37a9664f491611cf; ua-ws-7aa8b6d57504e63fde523543661d890934989202; usgsa-s4mrvy70k; ofac-pr-11171aea645aba19746e72df41282782fe985400; ofac-53153; permid-5096766542; ua-ws-manager-927; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://war-sanctions.gur.gov.ua/transport/ships/822; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53153; https://permid.org/1-5096766542; name : PT. GIANIRA ADHINUSA SENATAMA; Gianira Adhinusa Senatama PT; Pt. Gianira Adhinusa Senatama; country : id; jurisdiction : id; permId : 5096766542; status : Active; imoNumber : IMO6505181; topics : poi; debarment; sanction; address : Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands; MEISTERSTADT POLLUX HABIBIE BUSINESS COMPLEX BLOK D NOMOR 03, BATAM, RIAU ISLANDS; registrationNumber : 1340535; programId : US-IRAN; addressEntity : addr-9b87b80de3943a5d5e0234e947f6aba72391de69; createdAt : 2025-03-14; uniqueEntityId : MR1PX92C33P3; target : 1; asset : NK-CiMyGTmbinhjKtGQUgyGkd; startDate : 2024-02-01; target : ; documentedBy : id : ofac-pr-2097969a468fbd6fe6a64cbcbb70a757f4e495a5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-75300278f36a46b2acf2ef006d77f95610a259ad; caption : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; title : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; publishedAt : 2025-03-13; target : ; date : 2025-03-13; entity : NK-CiMyGTmbinhjKtGQUgyGkd; target : ; unknownLinkFrom : id : ua-ws-799ba020b72e649e9b58a5f712a2476958d795b7; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 1997-11-01; role : security_manager; subject : id : ua-ws-manager-22; caption : Company; schema : Company; referents : ; datasets : ann_graph_topics; ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-11T05:41:01; properties : topics : sanction.linked; poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1378; https://war-sanctions.gur.gov.ua/transport/ships/48; https://war-sanctions.gur.gov.ua/transport/ships/1115; https://war-sanctions.gur.gov.ua/transport/ships/486; https://war-sanctions.gur.gov.ua/transport/ships/53; https://war-sanctions.gur.gov.ua/transport/ships/502; https://war-sanctions.gur.gov.ua/transport/ships/630; https://war-sanctions.gur.gov.ua/transport/ships/318; https://war-sanctions.gur.gov.ua/transport/ships/1517; https://war-sanctions.gur.gov.ua/transport/ships/41; https://war-sanctions.gur.gov.ua/transport/ships/39; https://war-sanctions.gur.gov.ua/transport/ships/1012; https://war-sanctions.gur.gov.ua/transport/ships/1415; https://war-sanctions.gur.gov.ua/transport/ships/721; https://war-sanctions.gur.gov.ua/transport/ships/23; https://war-sanctions.gur.gov.ua/transport/ships/859; https://war-sanctions.gur.gov.ua/transport/ships/1038; https://war-sanctions.gur.gov.ua/transport/ships/988; https://war-sanctions.gur.gov.ua/transport/ships/255; https://war-sanctions.gur.gov.ua/transport/ships/180; https://war-sanctions.gur.gov.ua/transport/ships/151; https://war-sanctions.gur.gov.ua/transport/ships/1222; https://war-sanctions.gur.gov.ua/transport/ships/1234; https://war-sanctions.gur.gov.ua/transport/ships/531; https://war-sanctions.gur.gov.ua/transport/ships/574; https://war-sanctions.gur.gov.ua/transport/ships/822; https://war-sanctions.gur.gov.ua/transport/ships/784; https://war-sanctions.gur.gov.ua/transport/ships/638; https://war-sanctions.gur.gov.ua/transport/ships/1355; https://war-sanctions.gur.gov.ua/transport/ships/1268; https://war-sanctions.gur.gov.ua/transport/ships/45; https://war-sanctions.gur.gov.ua/transport/ships/499; https://war-sanctions.gur.gov.ua/transport/ships/659; https://war-sanctions.gur.gov.ua/transport/ships/1262; https://war-sanctions.gur.gov.ua/transport/ships/1106; https://war-sanctions.gur.gov.ua/transport/ships/1299; https://war-sanctions.gur.gov.ua/transport/ships/42; https://war-sanctions.gur.gov.ua/transport/ships/646; https://war-sanctions.gur.gov.ua/transport/ships/220; https://war-sanctions.gur.gov.ua/transport/ships/97; https://war-sanctions.gur.gov.ua/transport/ships/594; https://war-sanctions.gur.gov.ua/transport/ships/820; https://war-sanctions.gur.gov.ua/transport/ships/526; https://war-sanctions.gur.gov.ua/transport/ships/593; https://war-sanctions.gur.gov.ua/transport/ships/722; https://war-sanctions.gur.gov.ua/transport/ships/1196; https://war-sanctions.gur.gov.ua/transport/ships/812; https://war-sanctions.gur.gov.ua/transport/ships/396; https://war-sanctions.gur.gov.ua/transport/ships/72; https://war-sanctions.gur.gov.ua/transport/ships/818; https://war-sanctions.gur.gov.ua/transport/ships/833; https://war-sanctions.gur.gov.ua/transport/ships/525; https://war-sanctions.gur.gov.ua/transport/ships/1127; https://war-sanctions.gur.gov.ua/transport/ships/49; https://war-sanctions.gur.gov.ua/transport/ships/515; https://war-sanctions.gur.gov.ua/transport/ships/209; https://war-sanctions.gur.gov.ua/transport/ships/1148; https://war-sanctions.gur.gov.ua/transport/ships/1026; https://war-sanctions.gur.gov.ua/transport/ships/706; https://war-sanctions.gur.gov.ua/transport/ships/752; https://war-sanctions.gur.gov.ua/transport/ships/565; https://war-sanctions.gur.gov.ua/transport/ships/569; https://war-sanctions.gur.gov.ua/transport/ships/1023; https://war-sanctions.gur.gov.ua/transport/ships/481; https://war-sanctions.gur.gov.ua/transport/ships/753; https://war-sanctions.gur.gov.ua/transport/ships/111; https://war-sanctions.gur.gov.ua/transport/ships/637; https://war-sanctions.gur.gov.ua/transport/ships/342; https://war-sanctions.gur.gov.ua/transport/ships/1156; https://war-sanctions.gur.gov.ua/transport/ships/716; https://war-sanctions.gur.gov.ua/transport/ships/207; https://war-sanctions.gur.gov.ua/transport/ships/1013; https://war-sanctions.gur.gov.ua/transport/ships/46; https://war-sanctions.gur.gov.ua/transport/ships/717; https://war-sanctions.gur.gov.ua/transport/ships/43; https://war-sanctions.gur.gov.ua/transport/ships/360; 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GIANIRA ADHINUSA SENATAMA; schema : Company; referents : usgsa-f8e3c50ebb700ae5f104df0f37a9664f491611cf; ua-ws-7aa8b6d57504e63fde523543661d890934989202; usgsa-s4mrvy70k; ofac-pr-11171aea645aba19746e72df41282782fe985400; ofac-53153; permid-5096766542; ua-ws-manager-927; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://war-sanctions.gur.gov.ua/transport/ships/822; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53153; https://permid.org/1-5096766542; name : PT. GIANIRA ADHINUSA SENATAMA; Gianira Adhinusa Senatama PT; Pt. Gianira Adhinusa Senatama; country : id; jurisdiction : id; permId : 5096766542; status : Active; imoNumber : IMO6505181; topics : poi; debarment; sanction; address : Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands; MEISTERSTADT POLLUX HABIBIE BUSINESS COMPLEX BLOK D NOMOR 03, BATAM, RIAU ISLANDS; registrationNumber : 1340535; programId : US-IRAN; addressEntity : addr-9b87b80de3943a5d5e0234e947f6aba72391de69; createdAt : 2025-03-14; uniqueEntityId : MR1PX92C33P3; target : 1; startDate : 2024-02-01; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
MUJAHIDIN INDONESIAN TIMUR
| Id: | NK-CirWfTkmyym9mcDrKQjekf | | Name: | MUJAHIDIN INDONESIAN TIMUR | | Type: | Company | | Description : | alias : ムジャヒディン・インドネシア・バラット（MIB）; ムジャヒディン・インドネシア・ティモール; East Indonesia Mujahedeen; MIT; イースト・インドネシア・ムジャヒディーン; Mujahidin Indonesia Timor; East Indonesia Mujahideen; Mujahidin of Eastern Indonesia; Mujahidin Indonesia Barat (MIB); Mujahidin Indonesia Barat; Mujahidin of Western Indonesia; ムジャヒディン・インドネシア・バラット; ﻤﺠﺎ ﻫﺩﻱ ﺇﻨﺩﻭﻨﻴﺴﻴﺎ ﺘﻴﻤﻭﺭ; מג'אהדי אינדוניסיא תימור; Mujahidin Indonesia Barat MIB; Mujahideen Indonesia Timor; ムジャヒディン・オブ・ウェスタン・インドネシア）; ムジャヒディン・オブ・イースタン・インドネシア; modifiedAt : 2025-05-14; topics : debarment; crime.terror; export.control; sanction; name : Mujahidin Indonesia Timur; 東インドネシアのムジャヒディン（MIT）; MUJAHIDIN INDONESIAN TIMUR; مجاهدين إندونيسيا تيمور; Mujahidin Indonesia Timor; Mujahedeen Indonesia Timur; East Indonesia Mujahideen; 東インドネシアのムジャヒディン; Mujahidin of Eastern Indonesia; Mujahidin Indonesia Barat; Mujahidin of Western Indonesia; Mujahidin Indonesian Timur; MUJAHIDIN INDONESIAN TIMUR (MIT); Mujahidin Indonesian Timur (MIT); המג'אהדין של אינדונסיה תימור; notes : QDe.150. Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.; Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482; groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans les provinces orientales de l'Indonésie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesias eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (Date of UN designation: 2015-09-29) (Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.); イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）、ジュマ・イスラミーヤ（JI）（３３２．に指定した団体）及びジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）と関係のあるテロリスト団体。インドネシアのジャワ島やスラウェシ島のほか、同国東部地方でも活発に活動。以前の指導者はAbu Wardah、別名Santoso（死亡）。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。同団体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：; Adresse : INDONÉSIE; - Kelompok teroris yang terkait dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), dan Jemmah Anshorut Tauhid (JAT) (QDe.133) - Beroperasi di Jawa dan Sulawesi, Indonesia, dan juga aktif di provinsi-provinsi Indonesia bagian timur - Mantan pemimpinnya adalah Abu Wardah, alias Santoso (meninggal dunia); createdAt : 2015-09-29; addressEntity : id : addr-4bb2c77465006841edf1965adb867fac482fe7eb; caption : Indonesia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : id; full : Indonesia; target : ; id : addr-43e226047b26ed920fd545c72bc0b39b5c685b5c; caption : インドネシア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : id; full : インドネシア; target : ; country : id; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; address : Indonesia; インドネシア; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0637&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3083; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18631; https://permid.org/1-5096778786; abbreviation : MIT; MIB; weakAlias : MIT; MIB; permId : 5096778786; status : Active; uniqueEntityId : XWTCVHFD1M19; sanctions : id : arpet-88c9d7b1719d01192d44600c88d47a5a9064a9f7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.150; entity : NK-CirWfTkmyym9mcDrKQjekf; startDate : 2015-09-29; listingDate : 2015-09-29; country : ar; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; target : ; id : au-dfat-3821bbd76e1a8ea752973ae51593f352b6632bf6; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-CirWfTkmyym9mcDrKQjekf; country : au; summary : Listed by the 1267 Committee on 29 Sep. 2015 ( amended on 30 Mar. 2017, 15 Nov. 2021 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; target : ; id : be-fod-2bb97d2042a868ad8a93307d67bf20f903ab4195; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2015-10-09; reason : 2015/1815 (OJ L264); authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-CirWfTkmyym9mcDrKQjekf; target : ; id : ch-seco-d3431873857867648bbc309f72d0c1960d97ea00; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 88207; startDate : 2025-05-15; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; entity : NK-CirWfTkmyym9mcDrKQjekf; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDe.150; target : ; id : eu-fsf-7f7b65e395913fc52239abebbe2d06fa8602b5d1; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; entity : NK-CirWfTkmyym9mcDrKQjekf; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0637&from=EN; startDate : 2015-09-29; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2017-04-05; authorityId : EU.3873.10; reason : 2017/637 (OJ L91); target : ; id : fr-ga-63201d9ac09fb76f8080ea20c6c7e2f8f63f9aff; caption : (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/637 du 04/04/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : QDe.150; authorityId : EU.3873.10; reason : groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans les provinces orientales de l'Indonésie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; programId : UN-SCISIL; entity : NK-CirWfTkmyym9mcDrKQjekf; country : fr; target : ; id : gb-fcdo-af31d683f77fcb117e8df87830fad88e60125711; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDe.150; authority : UN; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Arms embargo; modifiedAt : 2022-06-23; programId : GB-ISIL; authorityId : 13304; AQD0071; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2015-09-29; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-CirWfTkmyym9mcDrKQjekf; target : ; id : gb-proscribed-9da472e5937e5f63fa15b03453969e50538e85bc; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : authority : UK Home Secretary; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; entity : NK-CirWfTkmyym9mcDrKQjekf; country : gb; target : ; id : id-dttot-36f90350483addfd117192cd8f6b9e4b69bf83f3; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : EDQ-005; entity : NK-CirWfTkmyym9mcDrKQjekf; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-78085bc96566f3591cda88e546cddadfbed92b9b; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : country : il; entity : NK-CirWfTkmyym9mcDrKQjekf; startDate : 2016-07-24; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr.Avigdor Liberman; recordId : 323; publisher : ילקוט הפרסומים 7314 - כ''ט בתמוז התשע''ו עמוד 9139; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; target : ; id : ja-mof-77c5291762c19e5062275c4b847d8ed6b8431b7c; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2015-10-16; 2021-12-29; 2017-04-14; 2017-03-30; 2022-02-18; 2015-09-29; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; 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。; authority : Ministry of Finance; authorityId : 711; entity : NK-CirWfTkmyym9mcDrKQjekf; target : ; id : mc-freezes-02072f85b74171fcb978561e8d9168432ec3bcde; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; provisions : (UE) 2015/1815 du 08/10/2015; (UE) 2017/637 du 04/04/2017; reason : groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans les provinces orientales de l'Indonésie; entity : NK-CirWfTkmyym9mcDrKQjekf; target : ; id : md-terr-2f894b95dcedd0226aa94760df5f3edaaa6777bd; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-CirWfTkmyym9mcDrKQjekf; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : 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); target : ; id : ofac-609c57ec2da1cb522f795c8248218e7aa335321c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-CirWfTkmyym9mcDrKQjekf; programId : US-TERR; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 18631; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); country : us; target : ; id : ua-sfms-52aa8dd7e5b8d731988c6ffd4221f2e15f614f23; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2021-12-31; entity : NK-CirWfTkmyym9mcDrKQjekf; startDate : 2021-12-31; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); country : ua; target : ; id : unsc-5fb2e7e86baf344ff5569d257ea44e8cff5130ff; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2021-11-15; 2017-03-30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2015-09-29; program : Al-Qaida; programId : UN-SCISIL; unscId : QDe.150; startDate : 2015-09-29; authority : United Nations Security Council; entity : NK-CirWfTkmyym9mcDrKQjekf; target : ; id : usgsa-e7a70d3b4e0dd8330dc000aba870819ffff27fb3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; entity : NK-CirWfTkmyym9mcDrKQjekf; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2025-03-28; program : Reciprocal; listingDate : 2025-02-19; authorityId : S4MRVS55G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : zafic-234fe989bd1964b99416b09c1e1d71781e5b97a4; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2015-09-29; country : za; entity : NK-CirWfTkmyym9mcDrKQjekf; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDe.150; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists |
Abu Rusdan
| Id: | NK-DzKL8PVWm9BtkXXAXCXyvf | | Name: | Abu Rusdan | | Type: | Person | | Description : | weakAlias : Toriquddin; Thoriquiddin; Thoriquidin; RUSDJAN; RUSYDAN; THORIQUIDIN; Thoriquddin; Abu Thoriq; THORIQUIDDIN; TORIQUDDIN; Rusdjan; Rusjan; THORIQUDDIN; ABU THORIQ; RUSJAN; Rusydan; topics : crime.terror; debarment; export.control; sanction; createdAt : 2005-05-16; firstName : Абу; RUSDJAN; RUSYDAN; THORIQUIDIN; ABU; THORIQUIDDIN; TORIQUDDIN; THORIQUDDIN; Abu; RUSJAN; أأبو; country : us; id; birthPlace : Kudus, Central Java, Indonesia; Kudus, Jawa Tengah, Indonesia; Kudus, Indonesia; Kudus, Central Java, INDONESIA; Kudus, Central Java; Indonesia; Кудус, Централна Ява, Индонезия; Kudus, Java-Centre: INDONÉSIE; Central Java, Indonesia; notes : (also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN); (also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN); (Date of UN designation: 2005-05-16); 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.; 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.; Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI; 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; (also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, ABU RUSDAN); (also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, THORIQUIDIN, ABU RUSDAN); (also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN); 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.; 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：; 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.; (also RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN); (also ABU THORIQ, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN); - 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.; (also ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN); 1608600001 (id-National identification card) (National identification No); 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, THORIQUDDIN, THORIQUIDDIN, TORIQUDDIN, RUSYDAN, THORIQUIDIN, ABU RUSDAN); name : ABU RUSDAN; أأبو روسدان; RUSDAN. Abu; Abu Rusdan; אבו רשדאן; ابو رشدان; RUSDAN, Abu; Abu RUSDAN; アブ・ルスダン; modifiedAt : 2025-05-14; lastName : Thoriq; Toriquddin; Thoriquiddin; Thoriquidin; Rusdan; روسدان; Thoriquddin; Русдан; Rusdjan; Rusjan; RUSDAN; Rusydan; alias : Thoriquiddin; Абу Торик; トリクィディン; Abu Thoriq; Торикиддин; ルスジャン; アブ・トリク; トリクディン; Абу Русдан; ルシダン; Rusydan; ABU RUSYDAN; Торикидин; Русжан; Rusdjan; Rusjan; Русидан; Русджан; Thoriquddin; Toriquddin; Thoriquidin; HAMZAH; Торикуддин; birthDate : 1960-08-16; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2703; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8885; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; idNumber : 1608600001; インドネシア国民IDカード 1608600001; Indonesia, number 1608600001; nationality : id; birthCountry : id; address : Prambatan Kidul Rt. 007/002 Kel. Prambatan Kidul, Kec. Kaliwungu, Kab. Kudus, Jawa Tengah; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; citizenship : id; sanctions : id : arpet-bd41989f9671cf39c13d588c17683b76bb7f685e; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-DzKL8PVWm9BtkXXAXCXyvf; program : Al-Qaida; UN List; country : ar; unscId : QDi.186; listingDate : 2005-05-16; authority : Ministerio de Justicia; startDate : 2005-05-16; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-755b20a5320d0614b941d644a4415940c757ca93; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-DzKL8PVWm9BtkXXAXCXyvf; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 16 May 2005 (amended on 12 December 2014, 1 May 2019, 2 February 2023); provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-9f430622846ed351638ead031f9670f0bec0c250; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-02-13; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2023/329 (OJ L43I); target : ; id : ch-seco-55353fa74abacd8200abf5248b5be436e1123ed7; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; authority : State Secretariat for Economic Affairs; unscId : QDi.186; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; authorityId : 82297; target : ; id : eu-fsf-80e39d9fe2d1673e38359475110583591eff548b; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2005-05-16; listingDate : 2023-02-13; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; programId : EU-TAQA-EUAQ; authorityId : EU.1251.92; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; country : eu; reason : 2023/329 (OJ L43I); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-35f8419ef558820f6b728d4faa5282ebcd0070d2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; target : ; id : eu-tb-e871cca1485dfdcd720f7840951d13eacddca4f7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; country : eu; 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; target : ; id : fr-ga-a7e3ed63c988d45bdd1627681e552ee0d9c1cfc9; caption : (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-DzKL8PVWm9BtkXXAXCXyvf; programId : UN-SCISIL; authority : Direction Générale du Trésor; country : fr; program : décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); unscId : QDi.186; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : 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.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.1251.92; target : ; id : gb-fcdo-3325479086918af0507040bdce346f4f4e9f117e; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2023-02-07; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2005-05-16; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : AQD0116; 8635; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.186; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; programId : GB-ISIL; target : ; id : id-dttot-ab7b012e40c05df254e4561d7d1c91d02ce3f4a7; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; authorityId : IDQ-016; target : ; id : il-nbctf-a5d790d9c85b33ceafee507fb7fc8860c3285082; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2011-11-22; recordId : 22; target : ; id : ja-mof-8e25d7979e3e0973c9d7c6a342d5d3722c8b0c4e; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-02-14; 2015-01-23; 2023-04-18; 2023-02-02; 2005-05-26; 2005-05-16; 2014-12-12; 2019-05-01; 2019-06-21; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; authorityId : 461; 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。; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-6bd16618899cc25e315a568826f16f8b6c7ff8e5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 757/2005 du 18/05/2005; (UE) 2023/329 du 10/02/2023; Décision du Comité des sanctions des Nations Unies du 02/02/2023; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; country : mc; reason : Associé à Al-Qaida, à Oussama ben Laden ou aux Taliban, pour avoir participé au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec la Jemaa Islamiya, sous son nom, pour son compte ou pour la soutenir, et pour avoir recruté pour son compte.
Arrêté en Indonésie en 2021. Était l’émir par intérim de la Jemaah Islamiyah avant son arrestation, et reste une personnalité de haut rang du groupe.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-c1326588b14c7d32c257d7a90aa6eaacaa1fa3bf; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-DzKL8PVWm9BtkXXAXCXyvf; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-aa122efc61b864932bb2b67a766e6982ca1ee659; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-DzKL8PVWm9BtkXXAXCXyvf; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 8885; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : ua-sfms-4f1d7cf8405521a59d3eb92f09b21517dff73816; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2023-03-17; authority : State Finance Monitoring Service; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-41cd9b23034f07c026847827b501b9ca6bc01320; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-DzKL8PVWm9BtkXXAXCXyvf; programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2014-12-12; 2019-05-01; 2023-02-02; 2022-11-08; unscId : QDi.186; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; listingDate : 2005-05-16; authority : United Nations Security Council; startDate : 2005-05-16; target : ; id : usgsa-16e1c64e8d392017797d15b0768d2ed20698d8db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; summary : PII data has been masked from view; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3NWNK; target : ; id : usgsa-6291211b8355aa7124a8fdbe28f0133a4dc5e5bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; authorityId : S4MR3NWNL; country : us; target : ; id : usgsa-87b93c8be9328541c8dbdf222af4aac9cb2bf6c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NWNM; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; authority : TREAS-OFAC; target : ; id : usgsa-88ac512f523bb9e1b05e552178b4d58b9639cfb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3QRWN; listingDate : 2005-05-25; summary : PII data has been masked from view; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-9445ab508d032e49be5869015810b56e23cdf95f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authority : TREAS-OFAC; authorityId : S4MR3NWNJ; program : Reciprocal; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-b4b070b523086d8d2c0af339e8dc5047553252ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; authorityId : S4MR3NWNN; summary : PII data has been masked from view; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-be6a03a5028468f901e7e3fe328e62cc4a1c741f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; country : us; authorityId : S4MR3R5JT; summary : PII data has been masked from view; listingDate : 2005-05-25; authority : TREAS-OFAC; target : ; id : usgsa-c3f382c81dfed18626313a375044e20af7b06af4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; authorityId : S4MR3NWNH; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; target : ; id : usgsa-f355c08889030e6c3481eb1fc897899e14baa282; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R3T5; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; provisions : Prohibition/Restriction; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-92b440bbb2a714e86ade933fbf78209fe653240e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.186; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2005-05-16; authority : Financial Intelligence Centre; country : za; entity : NK-DzKL8PVWm9BtkXXAXCXyvf; target : ; identification : id : ch-seco-80ed762c050e9cbaa1e6aca16a99aa919facd538; caption : 1608600001; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : other; summary : National Identification Number; number : 1608600001; country : id; holder : NK-DzKL8PVWm9BtkXXAXCXyvf; target : ; id : eu-fsf-6e53eff5cbc23d04ce1bea52b02034b3dac7e5d0; caption : 1608600001; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 1608600001; summary : National identification No; type : National identification card; holder : NK-DzKL8PVWm9BtkXXAXCXyvf; country : id; target : ; id : gb-fcdo-5fb339751d2ee45a9210898698bfa5bb3a043a69; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-DzKL8PVWm9BtkXXAXCXyvf; target : ; id : ofac-77071b38db9da71b9a0504851685f71d65c7f46f; caption : 1608600001; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1608600001; type : National ID No.; holder : NK-DzKL8PVWm9BtkXXAXCXyvf; country : id; target : ; id : unsc-8f65a68aafc404f7342ac5f6204b31e5cffe4b6e; caption : 1608600001; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; holder : NK-DzKL8PVWm9BtkXXAXCXyvf; country : id; number : 1608600001; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; ro_onpcsb_sanctions; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Mr. Anshar M. Noor
| Id: | NK-EzicANZQcrGwDiEePms6JV | | Name: | Mr. Anshar M. Noor | | Type: | LegalEntity | | Description : | address : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia; PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA; country : id; topics : debarment; name : Mr. Anshar M. Noor; Noor, Anshar M.; addressEntity : id : NK-nQGipHg3AXFCG2H95ZzNgX; caption : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; schema : Address; referents : addr-491fccd98d10c5c0785caf7e117690e29e428bdb; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; country : id; city : JAKARTA SELATAN; street : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57; target : ; sanctions : id : adb-af2b4de748ef581adfff5a144ac43ba85ad42d82; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-06-25T06:31:03; properties : status : Debarred; modifiedAt : 2010-10-28; entity : NK-EzicANZQcrGwDiEePms6JV; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii); startDate : 2010-10-27; target : ; id : ebrd-e01b1d0a4b99a90dd0042fce0b13c9c1d364689b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2011-02-01; entity : NK-EzicANZQcrGwDiEePms6JV; startDate : 2010-10-27; reason : Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Asian Development Bank; target : ; id : wbdeb-8eac0ca99e328c65b38f44d8e2bfa411a382a351; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2010-12-03; endDate : 2999-12-31; authority : World Bank; entity : NK-EzicANZQcrGwDiEePms6JV; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions |
Hilal Ahmar Society Indonesia
| Id: | NK-FrL6LMrhsHazceZs2Urcbw | | Name: | Hilal Ahmar Society Indonesia | | Type: | Company | | Description : | alias : HASI; Hilal Ahmar Society of Indonesia; Yayasan Hilal Ahmar; ヒラル・アフマル財団; シリアのためのインドネシア・ヒラル・アフマル協会; ג'מעיה אלהלאל אלאחמר אלאנדוניסיה; Indonesia Hilal Ahmar Society for Syria; name : HILAL AHMAR SOCIETY INDONESIA (HASI); Hilal Ahmar Society Indonesia; Hilal Ahmar Society Indonesia (HASI); אגודת הסהר האדום האינדונזית; インドネシア・ヒラル・アフマル協会（HASI）; HASI; Yayasan Hilal Ahmar; HILAL AHMAR SOCIETY OF INDONESIA; جمعية الهلال الأحمر الإندونيسية; インドネシア・ヒラル・アフマル協会; Indonesia Hilal Ahmar Society for Syria; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; notes : (Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).); Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also HILAL AHMAR SOCIETY OF INDONESIA, YAYASAN HILAL AHMAR, INDONESIA HILAL AHMAR SOCIETY FOR SYRIA); - Berkedok sebagai yayasan kemanusiaan Jemaah Islamiyah (QDe.092); - Beroperasi di Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya, dan Makassar, Indonesia; - Pernah merekrut, mendanai, dan memfasilitasi perjalanan Foreign Terrorist Fighters (FTF) ke Suriah; - Tidak terafiliasi dengan kelompok kemanusiaan International Federation of the Red Cross and Red Crescent Societies (IFRC).; Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).; aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge; Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978; 表向きはジュマ・イスラミーヤ（332．に指定した団体）の人道支援部隊。インドネシアのLampung、Jakarta、Semarang、Yogyakarta、Solo、Surabaya、Makassarにて活動。シリアへの外国人テロ戦闘員渡航に関し、勧誘、資金提供、便宜供与を行っている。人道組織である国際赤十字赤新月社連盟（IFRC）と提携していない。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also HILAL AHMAR SOCIETY INDONESIA); QDe.147. Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; createdAt : 2014-10-29; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://permid.org/1-5096766302; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17269; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3006; country : id; address : Jakarta Indonesia; Lampung Indonesia; Lampung; Solo; Yogyakarta Indonesia; Surabaya; Indonesia; Makassar; Makassar Indonesia; Semarang Indonesia; Yogyakarta; Solo Indonesia; Semarang; Surabaya Indonesia; LAMPUNG; Jakarta; permId : 5096766302; status : Active; addressEntity : id : addr-5cf04c1801f8a202085d3d93324882e6efa064aa; caption : Jakarta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Jakarta; country : id; full : Jakarta; target : ; id : addr-663584592d25101820e9f42475bbd3afaf917e4a; caption : Lampung; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : id; city : Lampung; full : Lampung; target : ; id : addr-5a67c136700c2d4e7ffc9299cfc8466344adb545; caption : Solo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Solo; country : id; city : Solo; target : ; id : addr-8a173088b795f670954789b78e41196779a2ab36; caption : Makassar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Makassar; city : Makassar; country : id; target : ; id : addr-51d1859fa89f3b77b839019e5514692b60327335; caption : Yogyakarta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Yogyakarta; country : id; full : Yogyakarta; target : ; id : addr-7f3976a6f436f88d582f4236ae55f07cf932b131; caption : Semarang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Semarang; country : id; city : Semarang; target : ; id : addr-48f3bb28e4517fead790ee616c03e536ebd6c40b; caption : Surabaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Surabaya; country : id; city : Surabaya; target : ; uniqueEntityId : FC1VVNS7ULY9; QQ17JRTJ8LN3; XUD5QLNDV8G4; NLPJB5ASJ6K5; sanctions : id : arpet-3afe814133e6f8dcc6db9ae3d3d00195b1970748; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.147; sourceUrl : https://repet.jus.gob.ar/; country : ar; listingDate : 2015-03-13; startDate : 2015-03-13; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-FrL6LMrhsHazceZs2Urcbw; target : ; id : au-dfat-38b8d7c2f49ec80358b6918c90b808678f310d8c; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 13 Mar. 2015 ( amended on 24 Nov. 2020 ); authority : Department of Foreign Affairs and Trade; entity : NK-FrL6LMrhsHazceZs2Urcbw; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; country : au; target : ; id : be-fod-58bb28ffa1e74f03ce5dd740801b9a8af838c02a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2015/480 (OJ L 77); entity : NK-FrL6LMrhsHazceZs2Urcbw; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; programId : EU-TAQA-EUAQ; listingDate : 2015-03-21; target : ; id : ch-seco-3011a67fafe3a4d3de42d45c1fb8afa8d7db9384; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; authorityId : 88184; entity : NK-FrL6LMrhsHazceZs2Urcbw; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDe.147; country : ch; target : ; id : eu-fsf-3de4d22d62257782a5c5ab7e7304fce98328e68a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN; authorityId : EU.2959.53; entity : NK-FrL6LMrhsHazceZs2Urcbw; reason : 2015/480 (OJ L 77); listingDate : 2015-03-21; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; startDate : 2015-03-13; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; target : ; id : fr-ga-284bb2ff647e21f0ed25f65ba8aa726c15afc2ee; caption : (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; authorityId : EU.2959.53; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge; entity : NK-FrL6LMrhsHazceZs2Urcbw; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); target : ; id : gb-fcdo-614cb796408610539c7958c71e029e4f7aae4308; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0048; 13241; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-12; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-FrL6LMrhsHazceZs2Urcbw; programId : GB-ISIL; provisions : Asset freeze; Arms embargo; unscId : QDe.147; country : gb; startDate : 2015-03-13; target : ; id : id-dttot-6db8a8f000026b39fbbcf9371162f4349cfd136b; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-FrL6LMrhsHazceZs2Urcbw; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : EDQ-004; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; target : ; id : il-nbctf-bf6f2fa67c0296973b2b61cf0e6e7d9f368be597; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; startDate : 2016-03-29; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; publisher : ילקוט הפרסומים 7345 - ט''ז באלול התשע''ו עמוד 10036; entity : NK-FrL6LMrhsHazceZs2Urcbw; recordId : 318; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-c1a47f2b5bedf3c8c570c3d934b5f6148aff9324; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 687; startDate : 2015-03-27; 2015-03-13; 2021-04-30; 2020-11-24; 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。; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : NK-FrL6LMrhsHazceZs2Urcbw; target : ; id : mc-freezes-3cabcb1007c962f9819696231b3d22af7836bfc8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; authority : La Principauté de Monaco; entity : NK-FrL6LMrhsHazceZs2Urcbw; provisions : (UE) 2015/480 du 20/03/2015; reason : aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-590b1c7ae71a639049cb5bb3863d16db1e7787a4; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-FrL6LMrhsHazceZs2Urcbw; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : 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); target : ; id : ofac-5af11aa8ca41295f79dc63aedd74562a2d798f15; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-FrL6LMrhsHazceZs2Urcbw; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); authorityId : 17269; provisions : Block; SDGT; program : SDGT; programId : US-TERR; target : ; id : ua-sfms-a99644320487c458110f0d5ecb4e723429b923d9; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-12-23T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2024-12-23T15:26:02; properties : country : ua; entity : NK-FrL6LMrhsHazceZs2Urcbw; startDate : 2024-12-23; listingDate : 2024-12-23; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-fd6704ec150af3e5c7303cb16390b2264ce2d29d; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; startDate : 2015-03-13; entity : NK-FrL6LMrhsHazceZs2Urcbw; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; program : Al-Qaida; modifiedAt : 2020-11-24; unscId : QDe.147; listingDate : 2015-03-13; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-96ac20db723eb4e48fc5baf6b363cfe0a0010cdb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-10-29; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-FrL6LMrhsHazceZs2Urcbw; authority : TREAS-OFAC; authorityId : S4MR4HCYZ; summary : PII data has been masked from view; target : ; id : usgsa-a404920f9cafb74492d972f53e06302483eb4ffb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-10-29; entity : NK-FrL6LMrhsHazceZs2Urcbw; authorityId : S4MR4HCZT; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-be9470edc8888aef90d73a83b420b304e142ffc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2014-10-29; entity : NK-FrL6LMrhsHazceZs2Urcbw; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4HCYV; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-cc869db3bce3a27e6bd9dc3d8bc40871163993dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4HD06; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-FrL6LMrhsHazceZs2Urcbw; provisions : Prohibition/Restriction; listingDate : 2014-10-29; authority : TREAS-OFAC; target : ; id : zafic-9527189407e8053cfc9054cc9d25b7c0d0031b95; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-FrL6LMrhsHazceZs2Urcbw; authority : Financial Intelligence Centre; unscId : QDe.147; listingDate : 2015-03-13; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; target : ; unknownLinkFrom : id : ch-seco-9bb37632d3a88e2c8bf240fd6238908b2fcf8e56; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-jy8UfqFdogeGc4ZywrpXwW; caption : Wiji Joko Santoso; schema : Person; referents : arpet-personas-6908447; ja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b; usgsa-12a4224b586aa5e1c759a30c02f91b0a3c3d2611; ch-seco-30815; tw-shtc-15550c8f1865b07f1e2e07ac544ed4df49c01081; usgsa-s4mr4hd13; unsc-6908447; ch-seco-84271; usgsa-da6551e6cc4eeb3c48a3c8675fdb2a75f59a9832; qa-nctc-6908447-wiji-joko-santoso; zafic-611-wiji-joko-santoso; eu-tb-logical-7598; ua-sfms-1680; fr-ga-3155; md-terr-f4f9708864ff3adb347bc539fb45e09dd4336158; au-dfat-3083-wiji-joko-santoso; usgsa-s4mr4hd18; be-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d; tw-shtc-3ed9b757113479445f37e7d6e648be7a537d334b; ofac-17276; gb-fcdo-aqd0332; mc-freezes-4204a0bf649d453820e89dfe969606df6118051c; gb-hmt-13244; id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58; il-nbctf-1e48fdca8644a43a3481bf8a0317cb6eadb84f2f; eu-fsf-eu-2956-61; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : weakAlias : Abu Seif; Abu Seif al-Jawi; Wijijoko Santoso; createdAt : 2014-10-29; alias : Abu Seif al-Jawi; ウィジジョコ・サントソ、1975年7月14日Rembang, Jawa Tengah, Indonesiaにて出生; Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia; AL-JAWI, Abu Seif; アブ・セイフ・アル・ジャウィ; Wijijoko Santoso; Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia; SANTOSO, Wijijoko; WIJI JOKO SANTOSO; Abu Seif; アブ・セイフ; topics : debarment; crime.terror; export.control; sanction; modifiedAt : 2025-05-14; nationality : id; birthDate : 1975-07-14; lastName : سانتوسو; Seif; Santoso; al-Jawi; SANTOSO; name : Abu Seif al-Jawi; SANTOSO, Wiji Joko; Wijijoko Santoso; Wiji Joko Santoso; ويجي جوكو سانتوسو; WIJI JOKO SANTOSO; ויג'י ג'וכו סאנתוסו; ウィジ・ジョコ・サントソ; birthPlace : Rembang, Jawa Tengah, Indonesia; Rembang, Indonesia; Jawa Tengah, Indonesia; Indonesia; Rembang, INDONESIA; Rembang, Jawa Tengah; Rembang, Jawa Tengah : INDONÉSIE; Rembang; country : id; firstName : Wiji; Wijijoko; WIJI; Abu; ويجي; Wiji Joko; notes : ジュマ・イスラミーヤ（332．に指定した団体）の外務部長でありアウトリーチ活動の中心人物。インドネシア・ヒラル・アフマル協会（HASI）（687．に指定した団体）と連携している。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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：; Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971; (also WIJIJOKO SANTOSO); Other information: Head of the foreign affairs division of Jemaah Islamiyah.; N° Passeport : A2823222 : Passeport indonésien expirant le 28/05/2017 sous le nom de Wiji Joko Santoso; A2823222 (passport-National passport) (on 2012-05-28 valid from 2012-05-28 to 2017-05-28); (Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: Head of the foreign affairs division of Jemaah Islamiyah.); Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Qdi.350 Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia) Other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; - Paspor Indonesia nomor A2823222 dikeluarkan pada 28 Mei 2012 (berakhir pada 28 Mei 2017, dikeluarkan atas nama Wiji Joko Santoso, lahir 14 Juli 1975 di Rembang, Jawa Tengah, Indonesia) - Kepala Divisi Hubungan Luar Negeri dan memiliki peran penting dalam upaya penjangkauan Jemaah Islamiyah (QDe.092) - Terasosiasi dengan Hilal Ahmar Society Indonesia (HASI) (QDe.147); chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI); インドネシア旅券番号 A2823222（1975年7月14日Rembang, Jawa Tengah, Indonesia生まれのWiji Joko Santosoとして2012年5月28日発行、2017年5月28日失効）; (also WIJI JOKO SANTOSO); programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : id; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3155; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17276; middleName : Joko; birthCountry : id; position : Head of the foreign affairs division of Jemaah Islamiyah; passportNumber : A2823222; fatherName : Joko; idNumber : A2823222; target : 1; object : NK-FrL6LMrhsHazceZs2Urcbw; role : Associated with; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
Mr. Yusri Yusuf
| Id: | NK-FtvrigASJzMauvTbZL7bw4 | | Name: | Mr. Yusri Yusuf | | Type: | Person | | Description : | topics : debarment; country : id; name : YUSUF, YUSRI; Mr. Yusri Yusuf; address : KEUMANG BANDA ACEH OFFICE, JALAN KAYEE ADANG NO. 11 LAMNYONG (PEURADA UTAMA), DESA LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115, Indonesia; KEUMANG BANDA , ACEH OFFICE, JALAN KAYEE , ADANG NO. 11 , LAMNYONG , (PEURADA , UTAMA), DESA , LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115 , Indonesia; Keumang Banda Aceh Office, Jalan Kayee Adang No. 11 Lamnyong (Peurada Utama), Desa Lamgugup, Kecamatan Syiah Kuala Banda Aceh 23115, Indonesia; addressEntity : id : addr-3851be0b0a3ebca45eabdf240551c4192a56dbb8; caption : KEUMANG BANDA ACEH OFFICE, JALAN KAYEE ADANG NO. 11 LAMNYONG (PEURADA UTAMA), DESA LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : KEUMANG BANDA ACEH OFFICE, JALAN KAYEE ADANG NO. 11 LAMNYONG (PEURADA UTAMA), DESA LAMGUGUP; city : KECAMATAN SYIAH KUALA BANDA ACEH 23115; country : id; full : KEUMANG BANDA ACEH OFFICE, JALAN KAYEE ADANG NO. 11 LAMNYONG (PEURADA UTAMA), DESA LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115, Indonesia; target : ; sanctions : id : adb-a305d720ce345d261ce03d706a1979ed8760f11a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; startDate : 2014-02-27; entity : NK-FtvrigASJzMauvTbZL7bw4; modifiedAt : 2014-02-27; authority : Asian Development Bank; status : Debarred; target : ; id : afdb-9b46f7706925fed3c71ca6aa6a4e98bf11efcdc3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-FtvrigASJzMauvTbZL7bw4; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2014-02-11; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-c2d878cce1adbf3c1c05706ee680de3ac12f3f22; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; date : 2019-06-03; entity : NK-FtvrigASJzMauvTbZL7bw4; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice, Coercive Practice; target : ; id : iadb-1098bf2ee0a2727a45e9bdfadb0b91040f9b1445; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-FtvrigASJzMauvTbZL7bw4; reason : Fraud, Coercion; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2014-02-11; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-bc143c2a190e25ba8a2adefc44b27bd8a0238560; caption : Procurement Guidelines, 1.14(a)(ii); 1.14(a)(iv); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-FtvrigASJzMauvTbZL7bw4; authority : World Bank; startDate : 2014-02-11; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(ii); 1.14(a)(iv); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
| Id: | NK-HESk2fvAKwWm5mLCaKBtnb | | Name: | INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE | | Type: | Organization | | Description : | alias : INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE; INTERNATIONAL ISLAMIC RELIEF AGENCY; الرابطة ترست; هيئة الإغاثة الإسلامية العالمية –إندونيسيا; אלראבטה תרסת; ISLAMIC RELIEF ORGANIZATION; היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אנדוניסיא; ISLAMIC WORLD RELIEF; INTERNATIONAL RELIEF ORGANIZATION; notes : ביום 30.9.2014 בטלה ועדת השרים את ההכרזה; ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בעקבות החלטת האו''ם - ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 940; name : INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE; עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף באינדונזיה; country : id; topics : crime.terror; sanctions : id : il-nbctf-6a92b535eab32651b428a6b833c7059dd3e9709d; caption : ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 940; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : QE.I.127.06.; 297; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; entity : NK-HESk2fvAKwWm5mLCaKBtnb; endDate : 2014-10-19; country : il; target : ; id : il-nbctf-a60c27544290f9e8b56683692d03549fe24ab4d9; caption : ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : recordId : QE.I.127.06.; 216; endDate : 2014-10-19; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 940; program : ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; entity : NK-HESk2fvAKwWm5mLCaKBtnb; target : | | Datasets: | il_mod_terrorists |
Mr. Achmad Azharie
| Id: | NK-HbqnWvDG4XuxJqCFSrkcqN | | Name: | Mr. Achmad Azharie | | Type: | Person | | Description : | name : Mr. Achmad Azharie; AZHARIE, Achmad; topics : debarment; address : c/o CV Sugriwa Persada, Jl. Umam Bonjol Gg. Persada No. 26, Kemiling Permai Kemiling Bandar Lampung , Bandar Lampung (Kota), Lampung 35131, INDONESIA; country : id; sanctions : id : adb-404063fff95aa552180da716e9229a83b2c1a4dd; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-HbqnWvDG4XuxJqCFSrkcqN; modifiedAt : 2019-06-27; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; startDate : 2019-06-26; reason : Violated ADB's Integrity Principles and Guidelines 2.A (iv).; authority : Asian Development Bank; target : ; id : afdb-a4050e1d35da99e046f0779765cf2105c24c4b1a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2019-06-26; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2022-06-26; entity : NK-HbqnWvDG4XuxJqCFSrkcqN; authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; target : ; id : iadb-9a11d86b8898c90b9d87161deedf178db5b70d79; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : reason : Collusion; authority : Inter-American Development Bank; ADB cross debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-HbqnWvDG4XuxJqCFSrkcqN; startDate : 2019-10-28; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
Pt. Rudy Jaya
| Id: | NK-JK4wzqcKEjFcaXZmSzq6mP | | Name: | Pt. Rudy Jaya | | Type: | LegalEntity | | Description : | address : JI. Gajah Mada No. 404 Desa Janti Kec. Tarik Sidoarjo, Jawa Timur Indonesia; JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR, Indonesia; topics : debarment; name : Rudy Jaya; Pt. Rudy Jaya; country : id; alias : Rudy Jaya; addressEntity : id : NK-XxDxx8TYPp3TqpiJMdGacP; caption : JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR, Indonesia; schema : Address; referents : addr-b85f4ab631646da00d1f8d536af37728bfdeca2a; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR, Indonesia; street : JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK; country : id; city : SIDOARJO, JAWA TIMUR; target : ; sanctions : id : adb-038213587a0283df576280030119248295b14095; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; status : Debarred; modifiedAt : 2020-01-06; startDate : 2020-01-06; reason : Cross-Debarment: WB; entity : NK-JK4wzqcKEjFcaXZmSzq6mP; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-e6d837be9d3b2369a92755f3a5100a4031b67499; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2022-09-26; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-JK4wzqcKEjFcaXZmSzq6mP; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2019-09-27; target : ; id : ebrd-118cb5adc541b2ead2592dd31042568021b3b468; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-12-02; entity : NK-JK4wzqcKEjFcaXZmSzq6mP; target : ; id : iadb-50c085b74e688231ee307df1727e7814a0729a57; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-JK4wzqcKEjFcaXZmSzq6mP; startDate : 2019-10-15; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-fa5f6cd04648270de282940988c13db3fbcb7733; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Procurement Guidelines, 1.15(a)(ii); endDate : 2999-12-31; startDate : 2019-09-27; entity : NK-JK4wzqcKEjFcaXZmSzq6mP; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Gudang Garam Tbk PT
| Id: | NK-Jbfe2iqZKxzMU9yVUt8XRv | | Name: | Gudang Garam Tbk PT | | Type: | Company | | Description : | leiCode : 5299005TDQ8UGGR3AM31; modifiedAt : 2021-11-18; address : JI.Semampir II/1, Kediri 64121, JW; JI.Semampir II/1, KEDIRI, JAWA TIMUR, 64121, Indonesia; Jl. Semampir II/1, Semampir, KEDIRI, JAWA TIMUR, Indonesia; legalForm : Perseroan Terbatas, Terbuka; jurisdiction : id; name : Gudang Garam Tbk PT; PT Gudang Garam TBK; topics : corp.public; debarment; website : https://www.gudanggaramtbk.com/; status : Active; ticker : GGRM; phone : +622129557000; permId : 4295874572; incorporationDate : 1971-11-17; ricCode : GGRM.JK; sourceUrl : https://permid.org/1-4295874572; country : id; securities : id : isin-ID1000068604; caption : PT Gudang Garam TBK Registered Shares RP 500; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-08T14:15:18; properties : country : id; issuer : NK-Jbfe2iqZKxzMU9yVUt8XRv; name : PT GUDANG GAR. RP 500; PT Gudang Garam TBK Registered Shares RP 500; PT Gudang Garam TBK; PT GUDANG GARAM TBK Registered Shares RP 500; isin : ID1000068604; alias : GGRM1/EQ; classification : ESVUFR; currency : IDR; figiCode : BBG00DSKTFW6; BBG000BMCTJ1; BBG000BV0ZY3; BBG00K7ZBKB1; ticker : GGNPF; GGRMIDR; GGG; GGRMEUR; type : Common Stock; target : ; id : isin-US40157Q1094; caption : GUDANG GARAM TBK PT UNSPONSORED ADR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-08T14:15:18; properties : alias : GUDANG GARAM TB/ADR; country : us; classification : EDXXFR; name : GUDANG GARAM TBK PT UNSPONSORED ADR; currency : IDR; XXX; issuer : NK-Jbfe2iqZKxzMU9yVUt8XRv; isin : US40157Q1094; type : ADR; ticker : GDNGY; figiCode : BBG00BGSD8C1; target : ; sanctions : id : no-nbim-3ecd0ad48723ab5a08d6189ecae70e840b83ae2f; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : reason : Production of tobacco; listingDate : 2010-01-19; country : no; program : Product-based; description : Exclusion; entity : NK-Jbfe2iqZKxzMU9yVUt8XRv; authority : Norges Bank Investment Management; sourceUrl : https://www.regjeringen.no/en/aktuelt/Tobacco-producers-excluded-from-Government-Pension-Fund-Global/id591449/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
Abdul Rosyid Ridho BA'ASYIR
| Id: | NK-Jc4gDZoeqsNQJjceTEea2Q | | Name: | Abdul Rosyid Ridho BA'ASYIR | | Type: | Person | | Description : | createdAt : 2012-02-23; firstName : Abdul Rosyid Ridho; Rosyid Ridho; Rashid Rida; Rashid; ABDUL; Rasyid Ridho; عبد الرشيد; Abdul; modifiedAt : 2025-05-14; nationality : id; address : Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java Indonesia; Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA; MAGETAN, EAST JAVA; Pondok Pesantren Al Wayain Ngrandu, Sumber Agung Magetan East Java Indonesia; Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java; Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, Jawa Timur, Indonesia; Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia; Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java; Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; birthPlace : Sukoharjo, Indonesia; Sukoharjo; Sukoharjo : INDONÉSIE; Indonesia; Sukoharjo, INDONESIA; addressEntity : id : NK-ASiKNMcnDmrMvFFtaipope; caption : Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia; schema : Address; referents : addr-3e3bde86822f4a8f3e4473176f9021ad0ee28e01; addr-37923fbd7e1ea3c39bd225ac01c2903ed8a059c1; addr-44fd0d4d72a30179bdbf9be483afd236740a2703; addr-f5ecfb4f76d90cb77453c77aa41d0775444289c2; addr-be6a318e8d8a5a1b1c9e7d96eb2655cf476b6353; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : id; city : Sumber Agung Magetan, East Java; Sumber Agung Magetan; street : Podok Pesantren AL Wayain Ngrandu; full : Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia; Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA; region : East Java; target : ; id : addr-1f29387846ec31967430b9a92503a2307fcee6f9; caption : Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Pondok Pesantren Al Wayain Ngrandu, Sumber Agung; country : id; state : East Java; city : Magetan; full : Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java; target : ; alias : Rashid Rida BASHIR; BA'ASYIR, Rashid Rida; アブドゥル・ロシド・リド・バアシール; Rashid Rida Ba'aysir; BA'ASYIR, Rosyid Ridho; Abdul Rosyid Ridho BASHIR; Rasyid Ridho BA'ASYIR; Abdul Rosyid Ridho Bashir; Rasyid Ridho BASHIR; Rashid Rida Ba’aysir; Rosyid Ridho BA'ASYIR; BA'ASYIR, Rasyid Ridho; Rosyid Ridho BASHIR; Rashid Rida BA'ASYIR; BASHIR, Rosyid Ridho; BASHIR, Rasyid Ridho; Rashid Rida Baaysir; BASHIR, Abdul Rosyid Ridho; Rashid Rida Bashir; BASHIR, Rashid Rida; ラシード・リダ・バアシール; ラシード・リダ・バシール; notes : (also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BASHIR); L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR); (also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR); (also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR); 1127083101740003 (id-National identification card) ((identity card under name abdul rosyid ridho ba’asyir)); Adresse : INDONÉSIE : Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java,
Autre Identité : 1127083101740003 : au nom d'Abdul Rosyid Ridho Ba'asyir; Date of designation referred to in Article 2a(4)(b): 12.3.2012.; 父親の名前はアブ・バカール・バアシール（４９８．に指定した個人）。アブドゥル・ラヒーム・バアイシール（５８８．に指定した個人）の兄弟。ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指導部に属し、要員及び資金の調達に関与している。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係がある。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：; Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba’aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR); Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Fathers name is Abu Bakar Baasyir (QDi.217). Brother of Abdul Rahim Baaysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; - Anak dari Abu Bakar Ba’asyir (QDi.217) yang merupakan pendiri Jemaah Islamiyah (JI) dan Jemaah Anshorut Tauhid (JAT) yang saat ini menjadi Napi tindak pidana terorisme di LP Nusakambangan - Nomor KTP 1127083101740003 atas nama Abdul Rosyid Ridho Ba’asyir - Saudara kandung dari Abdul Rahim Ba’aysir (QDi.293) - Merupakan bagian dari kepemimpinan dan terlibat dalam perekrutan dan penggalangan dana untuk Jemaah Anshorut Tauhid (JAT) (QDe.133) - Terasosiasi dengan Jemaah Islamiyah (QDe.092); (Date of UN designation: 2012-03-12) (Date of designation referred to in Article 2a(4)(b): 12.3.2012.); (also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR); (also ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR); Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206; (also ABDUL ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR); name : ABDUL ROSYID RIDHO BA'ASYIR; Abdul Rosyid Ridho BA'ASYIR; ABDUL ROSYID RIDHO BAASYIR; RASHID RIDA BA'ASYIR; عبد الرشيد ريزو بشير; ROSYID RIDHO BASHIR; RASYID RIDHO BA'ASYIR; RASYID RIDHO BASHIR; Abdul Rosyid Ridho Bashir; Abdul Rosyid Ridho Ba’asyir; Rashid Rida Bashir; Abdul Rosyid Ridho Ba'asyir; アブドゥル・ロシド・リド・バアシール; Rashid Rida Ba’aysir; BA'ASYIR, Abdul Rosyid Ridho; עבד רשיד רצ'א באעשיר; ROSYID RIDHO BA'ASYIR; عبد رشيد رضا باعشير; lastName : Ba'aysir; Bashir; Ba’aysir; BA'ASYIR; Ba’asyir; بشير; BASHIR; country : id; topics : debarment; crime.terror; export.control; sanction; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : id; birthDate : 1974-01-31; middleName : Rosyid Ridho; Rida; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2883; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13097; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF; fatherName : Rosyid; Ridho; idNumber : 1127083101740003; インドネシアIDカード番号 1127083101740003（Abdul Rosyid Ridho Ba’asyirの名義）; birthCountry : id; weakAlias : Rashid Rida Ba'aysir; Abdul Rosyid Ridho Bashir; Rashid Rida Bashir; uniqueEntityId : XL26FVQ2SRA6; sanctions : id : arpet-aef4fea94ffca2604682843a2e90bdd7e54e4f30; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; authority : Ministerio de Justicia; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; unscId : QDi.305; country : ar; listingDate : 2012-03-12; startDate : 2012-03-12; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-9a9c944bdbe021c564a160b66a52f86e43dee40d; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1989 Committee on 12 March 2012.; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; target : ; id : be-fod-9dfeab555b65c47f9e778b569134ac8baf299d54; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-TAQA-EUAQ; reason : 253/2012 (OJ L84); authority : Federal Public Service Finance; listingDate : 2012-03-23; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; target : ; id : ch-seco-4b351af908839a5c6523dd5ad7058b0d53a85bcb; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; unscId : QDi.305; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; authorityId : 83550; country : ch; target : ; id : eu-fsf-e24b678904277105041672732509330137c02c4e; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 253/2012 (OJ L84); programId : EU-TAQA-EUAQ; country : eu; authorityId : EU.2876.1; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF; program : TAQA; listingDate : 2012-03-23; startDate : 2012-03-12; target : ; id : eu-tb-db4fe7f745521703dddcc7b5abf50ac7114a81da; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-Jc4gDZoeqsNQJjceTEea2Q; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; 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; target : ; id : eu-tb-eace84125de8dc23fd5a4e3200a6e93f3f9e44d6; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-Jc4gDZoeqsNQJjceTEea2Q; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; authority : Council of the European Union; target : ; id : fr-ga-9fec6b441ae0e23751eb14050de95c33a4cb633e; caption : (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.305; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; authority : Direction Générale du Trésor; reason : L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; authorityId : EU.2876.1; country : fr; target : ; id : gb-fcdo-5b9d40b9a1723a5e089dd8b0a8022fb21db2e93d; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 12628; AQD0108; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2022-06-23; unscId : QDi.305; startDate : 2012-03-12; programId : GB-ISIL; country : gb; target : ; id : id-dttot-9c17d95bcca3662008ed7035154a326109c25b5c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-Jc4gDZoeqsNQJjceTEea2Q; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : IDQ-009; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-298e3fc747ced65e4d9a16b24301dc2765056722; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 221; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2013-01-02; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; target : ; id : ja-mof-5243b841f355d9af5c36bfadc1ef3d8e47b13531; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2012-04-24; 2021-12-29; 2022-02-18; 2012-03-12; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; authorityId : 611; 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。; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; target : ; id : mc-freezes-68e6be41d18e3f2de28135c0ac697abee7e69795; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : provisions : (UE) 253/2012 du 22/03/2012; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; target : ; id : md-terr-b7dd883a24ba0c9c0850fa0726a63e00bf16d1da; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; country : md; program : 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); target : ; id : ofac-04de900646bf552aeea022111d5fc1e259f990fb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-Jc4gDZoeqsNQJjceTEea2Q; provisions : Block; SDGT; authorityId : 13097; authority : Office of Foreign Assets Control; reason : Unknown; program : SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : ua-sfms-79101cdc535a57a9f589c55bf7d8abc31c1d8c37; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); listingDate : 2021-12-31; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; startDate : 2021-12-31; target : ; id : unsc-e74b34b443f90089eb3f7b69fdf911c34068486e; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2012-03-12; programId : UN-SCISIL; unscId : QDi.305; authority : United Nations Security Council; program : Al-Qaida; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2021-11-15; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2012-03-12; target : ; id : usgsa-132e7225d3afe7ee153d5c703e4dad4e7a283d79; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3RP87; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-02-23; program : Reciprocal; target : ; id : usgsa-2fd8bf5deff9af5bb9335546f2f22eb788c0f663; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2012-02-23; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; country : us; authorityId : S4MR3RP8C; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-369b69556554121ac165dc262fee8848a1c96933; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3RP89; listingDate : 2012-02-23; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; summary : PII data has been masked from view; target : ; id : usgsa-4aafa97c81e53f690c7a7978c39180c99b0b2123; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3RP8B; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; summary : PII data has been masked from view; listingDate : 2012-02-23; target : ; id : usgsa-81a2364a1b68f4dc1cb1c9847bf097624ba9398a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; authorityId : S4MR3RP1J; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2012-02-23; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; startDate : 2025-03-28; provisions : Prohibition/Restriction; target : ; id : usgsa-a297ebcfcbbbea12f75991618120c773cae1bd48; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RP86; program : Reciprocal; country : us; summary : PII data has been masked from view; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2012-02-23; target : ; id : usgsa-c27b1ad6a32765ada15ae47f6fa9b8176a31611d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3RP88; listingDate : 2012-02-23; authority : TREAS-OFAC; target : ; id : usgsa-f9dfbaa87cd746204f8141851b285f288db82666; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3RP1K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-02-23; summary : PII data has been masked from view; target : ; id : zafic-b21a15704a032216de54350eef78caf628754340; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.305; authority : Financial Intelligence Centre; country : za; entity : NK-Jc4gDZoeqsNQJjceTEea2Q; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-03-12; target : ; identification : id : ch-seco-84b0fffd2d876593ef3916a7e9daea2cd5dc70d1; caption : 1127083101740003; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-Jc4gDZoeqsNQJjceTEea2Q; summary : under name Abdul Rosyid Ridho Ba’asyir; number : 1127083101740003; country : id; type : id-card; target : ; id : eu-fsf-5028de1358aa36bbd70cc29d6dd754a376a3119d; caption : 1127083101740003; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-Jc4gDZoeqsNQJjceTEea2Q; type : National identification card; number : 1127083101740003; summary : (identity card under name abdul rosyid ridho ba’asyir); country : id; target : ; id : gb-fcdo-441d89daf0a72f898c92fcc84992885b864f5b97; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Jc4gDZoeqsNQJjceTEea2Q; target : ; id : ofac-c2cb1383a9108719a5b53c797878899c95242d1f; caption : 1127083101740003; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-Jc4gDZoeqsNQJjceTEea2Q; number : 1127083101740003; type : National ID No.; country : id; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Strategic Asia Global Ltd
| Id: | NK-K3yP6Aoe38QWWe32UmU4P4 | | Name: | Strategic Asia Global Ltd | | Type: | Company | | Description : | topics : debarment; name : Strategic Asia Global Ltd; Strategic Asia Global, Ltd.; country : id; gb; address : 29 Palmeira Avenue Mansions Church Road, Hove BN3 2FA, England; Address 1: Attn: Ashish Mishra, Director, Palmeira Mansions, 29 Palmeira Avenue Mansions, 21-23 Church Road, Hove, Sussex, BN3 2FA, UNITED KINGDOM; c/o Ashish Mishra, Director, Palmeira Mansions, 29 Palmeira Avenue Mansions, 21-23 Church Road, Hove, Sussex, BN3 2FA, UNITED KINGDOM, c/o Dr. Satish Mishra, Director, Bali, Jalan Badak Agung 19, No. 5, Renon, Denpasar , 80235, INDONESIA; PALMEIRA MANSIONS, 29 PALMEIRA AVENUE MANSIONS, 21-23 CHURCH ROAD HOVE, SUSSEX, BN3 2FA, United Kingdom; Address 2: C/O Dr. Satish Mishra, Director, Bali Jalan Badak Agung 19 No. 5 Renon Denpasar 80235 INDONESIA; legalForm : Limited Company; Companies Act; addressEntity : id : NK-ictxd2eRjEtfar4fwi5NmT; caption : PALMEIRA MANSIONS, 29 PALMEIRA AVENUE MANSIONS, 21-23 CHURCH ROAD HOVE, SUSSEX, BN3 2FA, United Kingdom; schema : Address; referents : addr-2bb760042946a7cbc7b0d4b195c0a7abd570b9bb; datasets : worldbank_debarred; first_seen : 2023-08-25T00:01:34; last_seen : 2026-03-26T15:03:01; last_change : 2023-08-25T00:01:34; properties : city : SUSSEX, BN3 2FA; street : PALMEIRA MANSIONS, 29 PALMEIRA AVENUE MANSIONS, 21-23 CHURCH ROAD HOVE; country : gb; full : PALMEIRA MANSIONS, 29 PALMEIRA AVENUE MANSIONS, 21-23 CHURCH ROAD HOVE, SUSSEX, BN3 2FA, United Kingdom; target : ; sanctions : id : adb-d27e5246fb0e3ff4370c7a35ef1037d9520d1e3b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2020-08-11; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; startDate : 2020-08-10; entity : NK-K3yP6Aoe38QWWe32UmU4P4; authority : Asian Development Bank; target : ; id : afdb-dcfdb1ac0b685eb174e41b5e388ce667c9aa3435; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-K3yP6Aoe38QWWe32UmU4P4; authority : African Development Bank Group; endDate : 2023-08-10; startDate : 2020-08-10; reason : CROSS-DEBARMENT: ADB; target : ; id : ebrd-58957ca922c5174a538eab63d40ae3102e6fd05c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-K3yP6Aoe38QWWe32UmU4P4; date : 2023-09-22; authority : Cross-debarment from Asian Development Bank; target : ; id : iadb-7e989e95048d62c0439c1297d162ec63d6d75bcc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2020-12-08; entity : NK-K3yP6Aoe38QWWe32UmU4P4; authority : Inter-American Development Bank; ADB cross debarment; target : ; id : wbdeb-97a8fd7d316e2246cb093efabc6458ad95d3c5d2; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-08-25T00:01:34; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2020-12-16; entity : NK-K3yP6Aoe38QWWe32UmU4P4; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Cross Debarment: ADB; target : ; ownershipOwner : id : gb-coh-323aa757884479db797f37e8b2f03bae370212c5; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; recordId : ___-LWPiQIWaBjpEbKJkqF_rJ-U; owner : NK-K3yP6Aoe38QWWe32UmU4P4; asset : id : oc-companies-gb-07873453; caption : STRATEGICASIAEUROPE LTD.; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : country : gb; registrationNumber : 07873453; name : STRATEGICASIAEUROPE LTD.; sector : Management consultancy activities other than financial management; Support activities to performing arts; Educational support services; incorporationDate : 2011-12-07; opencorporatesUrl : https://opencorporates.com/companies/gb/07873453; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/07873453; status : Active; jurisdiction : gb; legalForm : Private Limited Company; address : 29 PALMEIRA AVENUE MANSIONS 21-23 CHURCH ROAD, HOVE BN3 2FA, ENGLAND; target : ; endDate : 2022-08-01; startDate : 2016-12-01; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions |
PT. AREABANGUN PUTRA SEJATI
| Id: | NK-K9ydjHYsCCtxgJ77yKRxEe | | Name: | PT. AREABANGUN PUTRA SEJATI | | Type: | LegalEntity | | Description : | address : CIPAGANTI DREAM LAND A-1, JL. JENDRAL A.H. NASUTION (RAYA UJUNGBERUNG), BANDUNG 40612, WEST JAVA, Indonesia; CIPAGANTI , DREAM LAND , A-1, JL. , JENDRAL A.H. , NASUTION (RAYA , UJUNGBERUNG), BANDUNG 40612, WEST JAVA , Indonesia; Cipaganti Dream Land A-1 Jl. Jendral A.H. Nasution (Raya Ujungberung) Bandung 40612 West Java Indonesia; name : PT. Areabangun Potra Sejati; PT. Areabangun Putra Sejati (; PT. AREABANGUN PUTRA SEJATI; country : id; topics : debarment; addressEntity : id : NK-kCFAJNsLPr4aCeeqhRTrzT; caption : CIPAGANTI DREAM LAND A-1, JL. JENDRAL A.H. NASUTION (RAYA UJUNGBERUNG), BANDUNG 40612, WEST JAVA, Indonesia; schema : Address; referents : addr-f70f2de70e2e487fad0bae485862d9ca9d61a33d; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : WEST JAVA; full : CIPAGANTI DREAM LAND A-1, JL. JENDRAL A.H. NASUTION (RAYA UJUNGBERUNG), BANDUNG 40612, WEST JAVA, Indonesia; street : CIPAGANTI DREAM LAND A-1, JL. JENDRAL A.H. NASUTION (RAYA UJUNGBERUNG), BANDUNG 40612; country : id; target : ; sanctions : id : adb-aaa4c91cc17e5825c07b67343a8f4bd3475c3d9c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-K9ydjHYsCCtxgJ77yKRxEe; startDate : 2019-01-28; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2019-01-28; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-87d0fc81d0aa1294475f8ba8589774e859c96a11; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; endDate : 2022-01-22; startDate : 2019-01-23; entity : NK-K9ydjHYsCCtxgJ77yKRxEe; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-60b3aedd28f41adda15d1f066d7843599aaf04d7; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2022-03-11; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; entity : NK-K9ydjHYsCCtxgJ77yKRxEe; reason : Fraudulent Practice; target : ; id : iadb-1d148023f2a25e5821859d1f6e310205bac26c1c; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-K9ydjHYsCCtxgJ77yKRxEe; startDate : 2019-02-04; target : ; id : wbdeb-28a3188da0a737c45a29abfe1927b2de2d7ce94f; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.15(a)(ii); entity : NK-K9ydjHYsCCtxgJ77yKRxEe; startDate : 2019-01-23; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Pt Strategic Asia
| Id: | NK-KPX2nR3HRxozzwRxUpvwyX | | Name: | Pt Strategic Asia | | Type: | LegalEntity | | Description : | country : id; topics : debarment; address : c/o Dr. Satish Mishra, Bali, Jalan Badak Agung 19, No. 5, Renon, Denpasar , 80235, INDONESIA; C/O Dr. Satish Mishra Bali Jalan Badak Agung 19 No. 5 Renon Denpasar 80235 INDONESIA; BALI, JALAN BADAK AGUNG 19, NO. 5 RENON, DENPASAR 80235, Indonesia; name : Pt Strategic Asia; addressEntity : id : addr-d92e5eb8c4846c785b744c2de290cfbcb0dbbd15; caption : BALI, JALAN BADAK AGUNG 19, NO. 5 RENON, DENPASAR 80235, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-08-25T00:01:34; last_seen : 2026-03-26T15:03:01; last_change : 2023-08-25T00:01:34; properties : full : BALI, JALAN BADAK AGUNG 19, NO. 5 RENON, DENPASAR 80235, Indonesia; city : DENPASAR 80235; street : BALI, JALAN BADAK AGUNG 19, NO. 5 RENON; country : id; target : ; sanctions : id : adb-7d968f299a9fc820ba4279e05153894cadcd815e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2020-08-11; startDate : 2020-08-10; status : Debarred; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; authority : Asian Development Bank; entity : NK-KPX2nR3HRxozzwRxUpvwyX; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-ef37382beedd67a4b1684257ed124b58c318bfb9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2020-08-10; entity : NK-KPX2nR3HRxozzwRxUpvwyX; endDate : 2023-08-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; target : ; id : ebrd-1da901057d9b18c5f2b49883eb6bda051987ff4b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2023-09-22; authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; entity : NK-KPX2nR3HRxozzwRxUpvwyX; target : ; id : iadb-68c21cb4232e7b6260bb0a7c3a493565502b36ab; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-KPX2nR3HRxozzwRxUpvwyX; startDate : 2020-12-08; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; target : ; id : wbdeb-4cba98e991bc7bc941e4226353fff0fcb5f50044; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-08-25T00:01:34; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2020-12-16; authority : World Bank; entity : NK-KPX2nR3HRxozzwRxUpvwyX; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Casmadi, Deni
| Id: | NK-LXEPNqaVEhvnEXEw5DrvKf | | Name: | Casmadi, Deni | | Type: | LegalEntity | | Description : | topics : debarment; country : id; name : Mr. Deni Casmadi; Casmadi, Deni; address : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia; PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA; addressEntity : id : addr-726d88a234bf0cf1c4ef4c768e85a76889f0fd74; caption : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57; city : JAKARTA SELATAN; country : id; full : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; target : ; sanctions : id : adb-4f935c72250c01de3865c30d3e9ba2f74f7ed966; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-06-25T06:31:03; properties : entity : NK-LXEPNqaVEhvnEXEw5DrvKf; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2010-10-28; startDate : 2010-10-27; reason : Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii); authority : Asian Development Bank; target : ; id : ebrd-ce58d7a6c8d751ef576b546f7f187a2e72fcf3d1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2011-02-01; startDate : 2010-10-27; reason : Collusive Practice; entity : NK-LXEPNqaVEhvnEXEw5DrvKf; authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : wbdeb-345558e449926329cbf427ba8b5a1f3f33360a09; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; authority : World Bank; entity : NK-LXEPNqaVEhvnEXEw5DrvKf; program : Cross Debarment: ADB; startDate : 2010-12-03; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions |
Dini Ramadhani
| Id: | NK-Ld5SyGNpr7mmysNh4czCXJ | | Name: | Dini Ramadhani | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37181; https://home.treasury.gov/news/press-releases/jy0772; name : Dini Ramadhani; RAMADHANI, Dini; nationality : id; address : Kayseri Turkey; Kayseri; KAYSERI; Jalan Nakula RT 006 RW 006, Slerok, Tegal Timur, Kota Tegal, Jawa Tengah 52125; birthDate : 1993-03-10; country : id; tr; topics : debarment; export.control; sanction; notes : - pegawai swasta PT Orientasari Mahkota - NIK 3376025003930003 - paspor B 4286562 - no. telepon : 08974831257 - fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan ISIS - tanggal 3 September 2017 menuju Bangkok, Thailand - diduga berada di Suriah; birthPlace : Tegal; passportNumber : B 4286562; addressEntity : id : addr-078ec730f884b34ef8f8759080e5d2d211bf968c; caption : Kayseri; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kayseri; full : Kayseri; country : tr; target : ; lastName : Ramadhani; gender : female; firstName : Dini; programId : US-TERR; createdAt : 2022-11-29; uniqueEntityId : V1SQKH72CQ66; sanctions : id : id-dttot-3194327ffdffd429b299cf13c3cb856bde8a4668; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-07T15:43:59; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : IDD-026; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-Ld5SyGNpr7mmysNh4czCXJ; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : ofac-f3a1a92b7ebc7cef3f0e24b6855bfe33704c2a82; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 37181; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-Ld5SyGNpr7mmysNh4czCXJ; target : ; id : usgsa-ce993f50ffbcc1338bb86403332ffc6fae804816; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-Ld5SyGNpr7mmysNh4czCXJ; listingDate : 2022-11-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-05-09; authority : TREAS-OFAC; authorityId : S4MRN7054; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; identification : id : ofac-b3efd18f463b54193c44499990199064bb5073d0; caption : B 4286562; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : B 4286562; country : id; type : Passport; holder : NK-Ld5SyGNpr7mmysNh4czCXJ; target : ; unknownLinkTo : id : ofac-d232e5e1f37782e5e6de3a447515443b0ed12237; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-NNStUcQMez37KnN9Us8WRv; caption : Dwi Dahlia Susanti; schema : Person; referents : usgsa-s4mrn7055; id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e; ofac-pr-0bdc86754deead6c64565934cebfda30c3766de9; usgsa-f6782a7592364bb54d010696169eb27a50e045fc; tw-shtc-a610543aca2e94fa480d71b4de953474df599736; ofac-37182; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; id_dttot; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37182; https://home.treasury.gov/news/press-releases/jy0772; name : SUSANTI, Dwi Dahlia; Dwi Dahlia Susanti; DWI DAHLIA SUSANTI, S. Kep., Sp. Mat; nationality : id; country : sy; id; birthPlace : Tasikmalaya; address : Kel. Sambonjaya, Kec. Mangkubumi Tasikmalaya Indonesia; Idlib Syria; Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181; Idlib; IDLIB; Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya; Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa Barat; birthDate : 1976-07-28; topics : debarment; export.control; sanction; notes : - NIK 3278086807760006 - paspor no B pada 15 Maret 2016 - Pegawai Negeri Sipil di Poltekes Tasikmalaya - rekening Bank Mandiri no: 1770000418985 - no. telepon: 0265314206, 0265331933, 081387497775, 081770260211, dan 08170260211 - fasilitator keuangan - fasilitator keberangkatan ke Luar Negeri untuk bergabung 3306967 (dikeluarkan oleh Kantor Imigrasi Kelas II Tasikmalaya dengan ISIS - tanggal 12 November 2011 kembali dari Jeddah, Arab Saudi - tanggal 26 Juni 2016 menuju Dubai, Uni Emirat Arab - saat ini diduga berada di Suriah; passportNumber : B 3306967; lastName : Susanti; firstName : DWI DAHLIA; Dwi; gender : female; addressEntity : addr-fae7b7fc28179e6ea267e9b951082b0c122325b3; addr-ce0e7f027b1f5c85e3a166abe1588c27c00a9549; idNumber : 197607281998032001; programId : US-TERR; middleName : Dahlia; createdAt : 2022-11-29; uniqueEntityId : V1T2ZKBMECW7; target : 1; subject : NK-Ld5SyGNpr7mmysNh4czCXJ; target : ; documentedBy : id : ofac-pr-7a5a6b4c625e8a79035e7d6f0dec362ba24410fe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-Ld5SyGNpr7mmysNh4czCXJ; document : id : ofac-pr-eeb8bc8cb35f81e1d5b1d4e5ec21edb350fd86cf; caption : Treasury Designates Facilitation Network Supporting ISIS Members in Syria; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0772; title : Treasury Designates Facilitation Network Supporting ISIS Members in Syria; publishedAt : 2022-05-09; target : ; date : 2022-05-09; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; id_dttot |
Mr. Fadli Emil
| Id: | NK-N5sWr68ouzVT9sdNCDvcRq | | Name: | Mr. Fadli Emil | | Type: | Person | | Description : | country : id; topics : debarment; name : Mr. Fadli Emil; EMIL, Fadli; address : c/o CV Alam Indah, Jl. S Parman Gg. Sumur Pucung , No. 44 Kel. Pelita Kec. Enggal, Bandar Lampung , INDONESIA, Sumber Gamol No. 135, Balecatur, Gamping, Kabupaten Sieman, Daerah Istimewa Yogyakarta, INDONESIA; sanctions : id : adb-ebc65371fa74d5ee2bf7b584f921bfb2e4b193b6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-N5sWr68ouzVT9sdNCDvcRq; authority : Asian Development Bank; startDate : 2019-06-26; reason : Violated ADB's Integrity Principles and Guidelines 2.A (iv).; modifiedAt : 2019-06-27; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-e6b74f6b7fc145b3d2101b21bb5d9fabb1696a75; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; startDate : 2019-06-26; endDate : 2022-06-26; entity : NK-N5sWr68ouzVT9sdNCDvcRq; authority : African Development Bank Group; target : ; id : iadb-75df9ff6d97fc53ee552b9313b5834621098aa55; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; reason : Collusion; entity : NK-N5sWr68ouzVT9sdNCDvcRq; startDate : 2019-10-28; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
PT. SUBURO JAYAN INDAH CORP. (
| Id: | NK-NC3wmR6k8jbhvxzpN2Bygm | | Name: | PT. SUBURO JAYAN INDAH CORP. ( | | Type: | LegalEntity | | Description : | topics : debarment; address : JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR JAKARTA TIMUR 13620, Indonesia; JL. Manunggal Pratama No. 8, Kel. Cipinang Melayu Kec. Makassar Jakarta Timur 13620 Republic of Indonesia; JI. Manunggal Pratama No. 8, Kel. Cipinang Melayu, Kec. Makassar Jakarta Timur 13620 Republic of Indonesia; JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR, JAKARTA TIMUR 13620, Indonesia; name : Sujainco; PT. SUBURO JAYAN INDAH CORP. (; Pt. Suburo Jayana Indah Corp.; PT. Suburo Jayana lndah Corp. (SUJAINCO); Sujainco); country : id; registrationNumber : 09.04.1.46.28307; alias : Sujainco; addressEntity : id : NK-Q3JSKM7V3cE4NkZCM23mhw; caption : JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR JAKARTA TIMUR 13620, Indonesia; schema : Address; referents : addr-82bb835ef6ccae0e263834a8b57a9f928cd6d98d; addr-07da975d1973bd77860e64531bf0c717e9f17398; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KEC. MAKASSAR JAKARTA TIMUR 13620; country : id; street : JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU; full : JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR JAKARTA TIMUR 13620, Indonesia; target : ; sanctions : id : adb-033c9741ceb0c5189b27f838397febc8769c944a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; authority : Asian Development Bank; entity : NK-NC3wmR6k8jbhvxzpN2Bygm; status : Debarred; modifiedAt : 2019-10-17; startDate : 2019-10-17; target : ; id : afdb-6eca9c8eed86876a9c40c6e03006223d2c733fff; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2019-09-17; entity : NK-NC3wmR6k8jbhvxzpN2Bygm; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2021-09-16; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-40acc062939b39cd0c525655c854c9f3b448a5b3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2023-08-04; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-NC3wmR6k8jbhvxzpN2Bygm; target : ; id : ebrd-5a42b9888a6ae07659fd562ea3640a1a909e05c2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-NC3wmR6k8jbhvxzpN2Bygm; reason : Fraudulent Practice; date : 2023-08-04; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-c0c8c3af18cf51275c8b60f9fdf21d6a02b701c6; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-11-05T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-11-05T02:50:01; properties : startDate : 2019-10-02; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; entity : NK-NC3wmR6k8jbhvxzpN2Bygm; target : ; id : wbdeb-05548bd8ba917c517b2e284e63a1795120e71dfe; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-06-13T00:03:54; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2019-09-17; endDate : 2999-12-31; entity : NK-NC3wmR6k8jbhvxzpN2Bygm; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.15(a)(ii); target : ; id : wbdeb-dfdab8845b8c56ac6a4d5c6ad077fa63f75be114; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; endDate : 2999-12-31; startDate : 2019-09-17; entity : NK-NC3wmR6k8jbhvxzpN2Bygm; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.15(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Dwi Dahlia Susanti
| Id: | NK-NNStUcQMez37KnN9Us8WRv | | Name: | Dwi Dahlia Susanti | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37182; https://home.treasury.gov/news/press-releases/jy0772; name : SUSANTI, Dwi Dahlia; Dwi Dahlia Susanti; DWI DAHLIA SUSANTI, S. Kep., Sp. Mat; nationality : id; country : sy; id; birthPlace : Tasikmalaya; address : Kel. Sambonjaya, Kec. Mangkubumi Tasikmalaya Indonesia; Idlib Syria; Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181; Idlib; IDLIB; Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya; Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa Barat; birthDate : 1976-07-28; topics : debarment; export.control; sanction; notes : - NIK 3278086807760006 - paspor no B pada 15 Maret 2016 - Pegawai Negeri Sipil di Poltekes Tasikmalaya - rekening Bank Mandiri no: 1770000418985 - no. telepon: 0265314206, 0265331933, 081387497775, 081770260211, dan 08170260211 - fasilitator keuangan - fasilitator keberangkatan ke Luar Negeri untuk bergabung 3306967 (dikeluarkan oleh Kantor Imigrasi Kelas II Tasikmalaya dengan ISIS - tanggal 12 November 2011 kembali dari Jeddah, Arab Saudi - tanggal 26 Juni 2016 menuju Dubai, Uni Emirat Arab - saat ini diduga berada di Suriah; passportNumber : B 3306967; lastName : Susanti; firstName : DWI DAHLIA; Dwi; gender : female; addressEntity : id : addr-fae7b7fc28179e6ea267e9b951082b0c122325b3; caption : Idlib; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sy; city : Idlib; full : Idlib; target : ; id : addr-ce0e7f027b1f5c85e3a166abe1588c27c00a9549; caption : Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Kel. Sambonjaya, Kec. Mangkubumi; city : Tasikmalaya; full : Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya; country : id; target : ; idNumber : 197607281998032001; programId : US-TERR; middleName : Dahlia; createdAt : 2022-11-29; uniqueEntityId : V1T2ZKBMECW7; sanctions : id : id-dttot-2083ec7aba1e153eb76c79bd1100c0a78db0b272; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-07T15:43:59; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-NNStUcQMez37KnN9Us8WRv; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : IDD-025; country : id; target : ; id : ofac-b0e849d8d168d3a18151d1c348e4b6f89aad1d18; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-NNStUcQMez37KnN9Us8WRv; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); country : us; authorityId : 37182; program : SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-e47e6af52a4190a44f49c7b8518d3578ca64295b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-NNStUcQMez37KnN9Us8WRv; authorityId : S4MRN7055; listingDate : 2022-11-29; startDate : 2022-05-09; target : ; unknownLinkFrom : id : ofac-4bab77a85a852968c43419b891dcfef7f8be069e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-YNnhtamQc9LfFYwpnYYMmX; caption : Muhammad Dandi Adhiguna; schema : Person; referents : tw-shtc-65447a91b10c98ede801b38b8e072bb7432df320; ofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f; usgsa-bfeaef55dd2f011241ad8eb859d3c2c1265a0194; usgsa-s4mrtydzr; usgsa-0afeee332728f02c51faa9bfbe096fa563bf6f2f; ofac-37180; tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412; usgsa-s4mrtydzq; usgsa-2844314da126384625606df3ea647eb8fe4bfeee; usgsa-s4mrn7053; id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; id_dttot; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-04T15:48:51; properties : name : ADHIGUNA, Muhammad Dandi; Muhammad Dandi Adhiguna; DANDI ADHIGUNA LESMANA; DANDI MUHAMMAD ADHIGUNA; nationality : id; sourceUrl : https://home.treasury.gov/news/press-releases/jy0772; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37180; topics : sanction; debarment; export.control; birthPlace : Gresik, East Java, Indonesia; Jakarta; birthDate : 1996-07-30; notes : - NIK 1271183007960001 - nomor KK 3203130202170004 - paspor B 0547698 - fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan ISIS - tanggal 21 Juni 2017 menuju Riyadh, Arab Saudi - diduga berada di Suriah; (also DANDI MUHAMMAD ADHIGUNA, DANDI ADHIGUNA LESMANA); (also MUHAMMAD DANDI ADHIGUNA); alias : Dandi Muhammad Adhiguna; Dandi Adhiguna Lesmana; ADHIGUNA, Dandi Muhammad; ADHIGUNA LESMANA, Dandi; ADHIGUNA LESMANA Alias MHD DANDI ADHIGUNA; country : id; tr; address : Kayseri Turkey; Kayseri; KAYSERI; Kp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Barat; firstName : Muhammad; DANDI MUHAMMAD; MUHAMMAD DANDI; Dandi; lastName : Adhiguna; Adhiguna Lesmana; programId : US-TERR; passportNumber : B 0547698; middleName : Muhammad; Dandi; gender : male; addressEntity : addr-56f11aae70a2b60bb46c3b5c39157231a93a6c22; uniqueEntityId : V1LYCCT87G16; QMFZCP34STG5; QMFSMTD3VRM6; createdAt : 2022-11-29; target : 1; role : Providing support to; object : NK-NNStUcQMez37KnN9Us8WRv; target : ; id : ofac-d232e5e1f37782e5e6de3a447515443b0ed12237; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-NNStUcQMez37KnN9Us8WRv; subject : id : NK-Ld5SyGNpr7mmysNh4czCXJ; caption : Dini Ramadhani; schema : Person; referents : ofac-pr-cb627c33851b433f2a85739c5793ab047e8da0ce; id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640; ofac-37181; tw-shtc-8ccc28af0f8f5afb72949ded64be85e573c92b67; usgsa-af8b99c07a6e11a2d06f78b25435cf738903a70b; usgsa-s4mrn7054; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; id_dttot; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37181; https://home.treasury.gov/news/press-releases/jy0772; name : Dini Ramadhani; RAMADHANI, Dini; nationality : id; address : Kayseri Turkey; Kayseri; KAYSERI; Jalan Nakula RT 006 RW 006, Slerok, Tegal Timur, Kota Tegal, Jawa Tengah 52125; birthDate : 1993-03-10; country : id; tr; topics : debarment; export.control; sanction; notes : - pegawai swasta PT Orientasari Mahkota - NIK 3376025003930003 - paspor B 4286562 - no. telepon : 08974831257 - fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan ISIS - tanggal 3 September 2017 menuju Bangkok, Thailand - diduga berada di Suriah; birthPlace : Tegal; passportNumber : B 4286562; addressEntity : addr-078ec730f884b34ef8f8759080e5d2d211bf968c; lastName : Ramadhani; gender : female; firstName : Dini; programId : US-TERR; createdAt : 2022-11-29; uniqueEntityId : V1SQKH72CQ66; target : 1; target : ; unknownLinkTo : id : ofac-9540310b46e798c6154a6585026cd641aa2878ab; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; 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usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 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5月25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2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; subject : NK-NNStUcQMez37KnN9Us8WRv; target : ; identification : id : ofac-c9368479d9735dc561738a268b6a3b626210632e; caption : 197607281998032001; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 197607281998032001; type : Identification Number; holder : NK-NNStUcQMez37KnN9Us8WRv; country : id; target : ; id : ofac-f692a9d3c3638aa1e2008d52567faf6370cdead2; caption : B 3306967; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : id; number : B 3306967; holder : NK-NNStUcQMez37KnN9Us8WRv; type : Passport; target : ; documentedBy : id : ofac-pr-91ccce1b5c0bcea071f2b85dbfaa2ab0f954fabe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2022-05-09; document : id : ofac-pr-eeb8bc8cb35f81e1d5b1d4e5ec21edb350fd86cf; caption : Treasury Designates Facilitation Network Supporting ISIS Members in Syria; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0772; title : Treasury Designates Facilitation Network Supporting ISIS Members in Syria; publishedAt : 2022-05-09; target : ; entity : NK-NNStUcQMez37KnN9Us8WRv; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; id_dttot |
CV Alam lndah
| Id: | NK-PR5rjdy38CwS2Xc5taLWHn | | Name: | CV Alam lndah | | Type: | LegalEntity | | Description : | country : id; address : Jl. S Parman Gg. Sumur Pucung , No. 44 Kel. Pelita Kec. Enggal, Bandar Lampung , INDONESIA, Sumber Gamol No. 135, Balecatur, Gamping, Kabupaten Sieman, Daerah Istimewa Yogyakarta, INDONESIA; name : CV Alam lndah; Cv Alam Indah; topics : debarment; sanctions : id : adb-09fca2c839d29b464a6f66d95f77ea06e991d139; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Violated ADB's Integrity Principles and Guidelines 2.A (iv).; authority : Asian Development Bank; startDate : 2019-06-26; modifiedAt : 2019-06-27; entity : NK-PR5rjdy38CwS2Xc5taLWHn; target : ; id : afdb-106f9074b7d3c82d18a4f2ee45502e0560b16569; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-PR5rjdy38CwS2Xc5taLWHn; startDate : 2019-07-26; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2022-06-26; reason : CROSS-DEBARMENT: ADB; target : ; id : iadb-52e2a90ff8b13ec60d4ff945881428a6894278c0; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : entity : NK-PR5rjdy38CwS2Xc5taLWHn; authority : Inter-American Development Bank; ADB cross debarment; startDate : 2019-10-28; reason : Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
LAJNAT AL DAAWA AL ISLAMIYYA
| Id: | NK-Pa8N2tsoCX5dMfosCKS6Jo | | Name: | LAJNAT AL DAAWA AL ISLAMIYYA | | Type: | Organization | | Description : | name : Джемаа Исламия; LAJNA ALDAWA ALISLAMIA; LAJNAT AL DAAWA AL ISLAMIYYA; ISLAMIC CALL COMMITTEE; LAJNA ALDAWA ALISLAMIYA; Jama'ah Islamiyah; LAJNA ALDAWA ALISALMIAH; Jema'ah Islamiyah; LAJNAT ALDAWA AL ISLAMIAH; LAJNAT AL DAAWA AL ISLAMIYA; LAJNAT ALDAWA ALISLAMIA; Jemaah Islamiya; Jemaah Islamiah; ועדת הדעוה האסלאמית; LAJNAT AL D'AWA AL ISLAMIAK; Jemaah Islamiyah; Jamaah Islamiyah; Lajnat Al Daawa Al Islamiya (LDI); LAJNAT AL DAWA; LAJNAT AL DAWA AL ISLAMIA; topics : crime.terror; sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7325; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; alias : Ладжнат Ал Даауа Ал Исламийя (ЛДИ); ISLAMIC CALL COMMITTEE; לג'נה אלדעוה אלאסלאמיה; LAJNA ALDAWA ALISLAMIYA; JAMAAH ISLAMIYAH; LAJNAT AL D'AWA AL ISLAMIAK; لجنة الدعوة الاسلامية; JEMAAH ISLAMIAH; LAJNAT AL DAWA; LAJNAT ALDAWA ALISLAMIA; JEMAAH ISLAMIYA; LAJNA ALDAWA ALISLAMIA; LAJNAT AL DAWA AL ISLAMIA; JAMA’AH ISLAMIYAH; LAJNAT ALDAWA AL ISLAMIAH; LAJNA ALDAWA ALISALMIAH; JEMA’AH ISLAMIYAH; LAJNAT AL DAAWA AL ISLAMIYA; notes : (also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA); (also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA); (also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT ALDAWA ALISLAMIA); (also LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA); (also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA); (also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA); - Sudah ditetapkan sebagai organisasi terlarang berdasarkan putusan PN Jakarta Selatan, no. 2189/Pid.B/2007/PN.Jkt.Sel, tanggal 21 April 2008, menetapkan Al Jamaah Al Islamiyah selaku korporasi yang salah satu pengurusnya adalah terdakwa dan dinyatakan sebagai korporasi terlarang dan beberapa tersangkanya sudah tertangkap, antara lain: ABU DUJANA dan ZARKASIH alias MBAH alias ABU IRSYAD - Beroperasi di Asia Tenggara, termasuk Indonesia, Malaysia, dan Filipina - Terasosiasi dengan Abu Sayyaf Group (QDe.001); (also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA); (also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA); (also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA); (also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA); (also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA); country : us; id; kw; address : Kuwait; programId : US-TERR; createdAt : 2005-05-25; uniqueEntityId : HV46DAN3W3E8; FTTUZLCVY7K3; WVLJF47J1533; H9ECNXJFWW65; Q246QN6HUBC9; WHWTUTGURYH5; R4BRDU8F6GU3; DSCJFNE835K7; W2W4PJY3TM39; UW9AWTPQCLY3; CU91GSGLXPR6; sanctions : id : be-fod-e57e79b1b27f6c87ebe4a42e5c1166f4639c39e9; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1935/2002 (OJ L295); entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; authority : Federal Public Service Finance; listingDate : 2002-10-30; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : id-dttot-c6eacce6791ed0cc31887728d64c3165f61d7c98; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : EDQ-001; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; target : ; id : il-nbctf-d55016b42389d8a45bdcea059bdf268a24ee92c7; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; recordId : QE.L.97.03.; 223; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; endDate : 2013-12-18; country : il; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; target : ; id : kzafm-aedc31a5c257f80aef4194b6a6e325bde477952d; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : country : kz; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; sourceUrl : https://websfm.kz/terrorism; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; target : ; id : ofac-3058f2e70c1b483f7721a44e31b244c139fd8cd6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; authorityId : 7325; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; authority : Office of Foreign Assets Control; reason : Unknown; programId : US-TERR; target : ; id : usgsa-33124c93a8a8291e960c8f6a0a621fbc3a51479b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; authority : TREAS-OFAC; listingDate : 2005-05-25; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3NTPS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-39edafbaabb7c545e5cda261bc5cc583f398bf65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; authorityId : S4MR3NTPR; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-630856a2de7b6c57da15d220e1749dabcbfd68e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3PZRQ; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-7483bbcc6e569b282316959a30855ae0ab31a182; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MR3P898; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; country : us; program : Reciprocal; startDate : 2025-03-28; provisions : Prohibition/Restriction; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; target : ; id : usgsa-9e98829b297efb14fc1bd36fd387bd71be7c2fc0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; authorityId : S4MR3PZRR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-d8793dca39bc6a5d388d7b084e1d651a7273e72c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NTPP; program : Reciprocal; summary : PII data has been masked from view; country : us; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : ; id : usgsa-dfec3ea4f40b983f45f9e7b69a70918f3155a2e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3NTPM; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : ; id : usgsa-e23681ee3bc89a07a8a6427e14d8355963839b8b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; authority : TREAS-OFAC; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3PZRS; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-f5dcaae3763f284eee4890b1174a66375c83ed38; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PZRP; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2005-05-25; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; authority : TREAS-OFAC; target : ; id : usgsa-fb1f9434da974bbe2106164e7a2e3824de67283d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; authority : TREAS-OFAC; listingDate : 2005-05-25; summary : PII data has been masked from view; authorityId : S4MR3NTPQ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-fdcd4b810cb908bcba7a41334c7830f8619a85f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; entity : NK-Pa8N2tsoCX5dMfosCKS6Jo; listingDate : 2005-05-25; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NTPN; target : ; unknownLinkFrom : id : ch-seco-3353bcb2b471e502698f48749bf5c06c4da32fdf; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : NK-Pa8N2tsoCX5dMfosCKS6Jo; subject : id : NK-jy8UfqFdogeGc4ZywrpXwW; caption : Wiji Joko Santoso; schema : Person; referents : arpet-personas-6908447; ja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b; usgsa-12a4224b586aa5e1c759a30c02f91b0a3c3d2611; ch-seco-30815; tw-shtc-15550c8f1865b07f1e2e07ac544ed4df49c01081; usgsa-s4mr4hd13; unsc-6908447; ch-seco-84271; usgsa-da6551e6cc4eeb3c48a3c8675fdb2a75f59a9832; qa-nctc-6908447-wiji-joko-santoso; zafic-611-wiji-joko-santoso; eu-tb-logical-7598; ua-sfms-1680; fr-ga-3155; md-terr-f4f9708864ff3adb347bc539fb45e09dd4336158; au-dfat-3083-wiji-joko-santoso; usgsa-s4mr4hd18; be-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d; tw-shtc-3ed9b757113479445f37e7d6e648be7a537d334b; ofac-17276; gb-fcdo-aqd0332; mc-freezes-4204a0bf649d453820e89dfe969606df6118051c; gb-hmt-13244; id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58; il-nbctf-1e48fdca8644a43a3481bf8a0317cb6eadb84f2f; eu-fsf-eu-2956-61; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : weakAlias : Abu Seif; Abu Seif al-Jawi; Wijijoko Santoso; createdAt : 2014-10-29; alias : Abu Seif al-Jawi; ウィジジョコ・サントソ、1975年7月14日Rembang, Jawa Tengah, Indonesiaにて出生; Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia; AL-JAWI, Abu Seif; アブ・セイフ・アル・ジャウィ; Wijijoko Santoso; Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia; SANTOSO, Wijijoko; WIJI JOKO SANTOSO; Abu Seif; アブ・セイフ; topics : debarment; crime.terror; export.control; sanction; modifiedAt : 2025-05-14; nationality : id; birthDate : 1975-07-14; lastName : سانتوسو; Seif; Santoso; al-Jawi; SANTOSO; name : Abu Seif al-Jawi; SANTOSO, Wiji Joko; Wijijoko Santoso; Wiji Joko Santoso; ويجي جوكو سانتوسو; WIJI JOKO SANTOSO; ויג'י ג'וכו סאנתוסו; ウィジ・ジョコ・サントソ; birthPlace : Rembang, Jawa Tengah, Indonesia; Rembang, Indonesia; Jawa Tengah, Indonesia; Indonesia; Rembang, INDONESIA; Rembang, Jawa Tengah; Rembang, Jawa Tengah : INDONÉSIE; Rembang; country : id; firstName : Wiji; Wijijoko; WIJI; Abu; ويجي; Wiji Joko; notes : ジュマ・イスラミーヤ（332．に指定した団体）の外務部長でありアウトリーチ活動の中心人物。インドネシア・ヒラル・アフマル協会（HASI）（687．に指定した団体）と連携している。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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：; Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971; (also WIJIJOKO SANTOSO); Other information: Head of the foreign affairs division of Jemaah Islamiyah.; N° Passeport : A2823222 : Passeport indonésien expirant le 28/05/2017 sous le nom de Wiji Joko Santoso; A2823222 (passport-National passport) (on 2012-05-28 valid from 2012-05-28 to 2017-05-28); (Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: Head of the foreign affairs division of Jemaah Islamiyah.); Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Qdi.350 Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia) Other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; - Paspor Indonesia nomor A2823222 dikeluarkan pada 28 Mei 2012 (berakhir pada 28 Mei 2017, dikeluarkan atas nama Wiji Joko Santoso, lahir 14 Juli 1975 di Rembang, Jawa Tengah, Indonesia) - Kepala Divisi Hubungan Luar Negeri dan memiliki peran penting dalam upaya penjangkauan Jemaah Islamiyah (QDe.092) - Terasosiasi dengan Hilal Ahmar Society Indonesia (HASI) (QDe.147); chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI); インドネシア旅券番号 A2823222（1975年7月14日Rembang, Jawa Tengah, Indonesia生まれのWiji Joko Santosoとして2012年5月28日発行、2017年5月28日失効）; (also WIJI JOKO SANTOSO); programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : id; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3155; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17276; middleName : Joko; birthCountry : id; position : Head of the foreign affairs division of Jemaah Islamiyah; passportNumber : A2823222; fatherName : Joko; idNumber : A2823222; target : 1; role : Head of the foreign affairs division and key outreach player; target : | | Datasets: | kz_afmrk_sanctions; ch_seco_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; id_dttot; us_ofac_sdn; tw_shtc; be_fod_sanctions; il_mod_terrorists |
Pt. Aris Makmur Mandiri
| Id: | NK-PprKKKxCUQQgPxfPXuoMh2 | | Name: | Pt. Aris Makmur Mandiri | | Type: | LegalEntity | | Description : | topics : debarment; name : Pt. Aris Makmur Mandiri; country : id; address : JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, Indonesia; Jl. Raya Cigintung No. 126 A Bojong Kec. Cilimus Kuningan Indonesia 45556; JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA; addressEntity : id : NK-kgzWzXwkTjEjDksdvHmCvh; caption : JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, Indonesia; schema : Address; referents : addr-0dee09fb42fe296f7780c7d375ea3c8194416e14; datasets : worldbank_debarred; first_seen : 2023-09-09T18:04:35; last_seen : 2026-03-26T15:03:01; last_change : 2023-09-09T18:04:35; properties : city : KUNINGAN 45556; country : id; full : JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, Indonesia; street : JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS; target : ; sanctions : id : adb-c78ca95f63db2d891c9c53bceb2b7b20f3acf8fc; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; reason : Cross-Debarment: WB; entity : NK-PprKKKxCUQQgPxfPXuoMh2; modifiedAt : 2021-03-11; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2021-03-11; target : ; id : afdb-c5d57e95a00483bf4cfb2ed639f2bf883e017ff4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2021-02-17; entity : NK-PprKKKxCUQQgPxfPXuoMh2; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2022-08-16; authority : African Development Bank Group; target : ; id : ebrd-3d4d39f6a37cf42e973c6e4719cd3ce0c5a17e9f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2024-02-12; entity : NK-PprKKKxCUQQgPxfPXuoMh2; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; target : ; id : iadb-4c287e61a5669d7e84d4290401a82b6d4966af77; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2021-03-08; reason : Fraud; entity : NK-PprKKKxCUQQgPxfPXuoMh2; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-a36159adac9a0db52c45fb9ebac4e51bf7d63e0e; caption : Fraudulent Practice; Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-09-09T18:04:35; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Fraudulent Practice; Controlled Affiliate of a Sanctioned Entity.; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-PprKKKxCUQQgPxfPXuoMh2; startDate : 2021-02-17; authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LAZ ABA KPP JAKARTA RAYA
| Id: | NK-PuQTXiAFUxWNembebX3g6P | | Name: | LAZ ABA KPP JAKARTA RAYA | | Type: | Organization | | Description : | address : Jalan Makrik, RT. 004, RW. 025, Bojong Rawalumbu, Kec. Rawalumbu, Kota Bekasi, Jawa Barat 17116; Jalan Griya Utama/Mahoni I, Way Halim Permai, Kec. Sukarame, Bandar Lampung; Jalan Rahayu I no. 5 Kramat Jati Jakarta Timur; Jalan H. Samali no. 95 C RT 019 RW 001 Pejaten Barat Pasar Minggu Jakarta Selatan; notes : - Rekomendasi ijin BAZNAS: no. 188/PH/BAZNAS/VII/2016 - Ijin operasional Kemenag: no. 2432 tahun 2016 - Surat pendaftaran (Kementerian Hukum dan HAM) Nomor: c-701.HT.01.02.TH tanggal 13 Mei 2015 - Surat keterangan terdaftar kantor pajak no: PEM-048/WPJ_04/KP_0803/2005 NPWP: 02.388.841.5.061.000 KLU: 8531-PANTI WREDA SWASTA tanggal 31 Januari 2005 - Surat keterangan domisili Nomor: 4049/27.1.0/31.74.051001/-1755.13/2015 tanggal: Jakarta 30 Juli 2015 - Surat keterangan suku dinas sosial Nomor: 153/1.841.8 tanggal: Jakarta 21 Mei 2004 - Didirikan pada tahun 2004; - Bidang usaha: Yayasan (sosial dan keagamaan) - Nomor rekomendasi BAZNAS: 188/PH/BAZNASNI1/2016 - Tanggal pendirian: 21 Oktober 2004 - NPWP 1: 025136952245621 - NPWP 2: 02.388.841.5.06; country : id; topics : sanction; alias : BAILTUL MAAL ABDURRAHMAN BIN AUF (BM ABA); YAYASAN ABDURRAHMAN BIN AUF BEKASI; name : LAZ ABA KPP JAKARTA RAYA; Yayasan Abdurrahman Bin Auf (BM ABA); sanctions : id : id-dttot-56895751711566363e7d6c1f1dc2653b68f164c1; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-PuQTXiAFUxWNembebX3g6P; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : EDD-008; target : ; id : id-dttot-dde1d9b7f069789e7f367a190c5ba3ffd991cee2; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-PuQTXiAFUxWNembebX3g6P; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : EDD-009; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : | | Datasets: | id_dttot |
Abdul Rahim BA'ASYIR
| Id: | NK-QK52tZGY6r4uduAtCYCfWR | | Name: | Abdul Rahim BA'ASYIR | | Type: | Person | | Description : | createdAt : 2011-07-19; firstName : Abdurochim; Abdurrahim; Abdurrahman; Abdul Rochim; Abdul Rachim; 'Abd Al-Rahim; ’Abd; Abdul; Abdurrochim; عبد الرحيم; ABDUL RAHIM; Abd Al-Rahim; Abdul Rahim; birthPlace : Sukoharjo, Indonesia; Solo, Indonesia atau Sukoharjo, Jawa Tengah, Indonesia; Solo, Indonesia; Solo; Sukoharjo; Indonesia; Sukoharjo, Central Java -, INDIA; Solo -, INDIA; Sukoharjo, Central Java; Solo, Indonesia;; Sukoharjo, Central Java, Indonesia; Solo : INDONÉSIE,
Sukoharjo : INDONÉSIE; Central Java, Indonesia; alias : Abdul Rachim Bashir; Abdul Rachim Ba'asyir; 'Abd Al-Rahim Ba'asyir; BA'ASYIR, Abdul Rochim; Abdul Rochim Baasyir; アブドゥル・ラチーム・バシール; アブドッロチーム・バアシール; Abdul Rachim BASHIR; Abdurrahman Bashir; BA'ASYIR, Abdurrahman; 'Abd Al-Rahim BA'ASYIR; Abdurrochim Ba'asyir; Abdurrahim BASHIR; Abdurrahim Ba'asyir; BA'ASYIR, Abdurrochim; `Abd Al-Rahim Ba'asyir; BASHIR, Abdul Rahim; Abdul Rachim BA'ASYIR; BA'ASYIR, Abdurochim; BA'ASYIR, Abdurrahim; BASHIR, Abdul Rachim; Abdurrahim Baasyir; Abd Al-Rahim Baasyir; Abdurrochim BA'ASYIR; アブドッラフマン・バアシール; アブドゥル・ロチーム・バアシール; Abdul Rachim Baasyir; BASHIR, 'Abd Al-Rahim; Abd Al-Rahim Ba'asyir; Abdurrahim BA'ASYIR; BA'ASYIR, 'Abd Al-Rahim; Abdurochim Baasyir; Abdurrahman BA'ASYIR; Abdurochim BA'ASYIR; 'Abd Al-Rahim BASHIR; Abdurochim Ba'asyir; アブド・アル・ラヒーム・バアシール; BASHIR, Abdurrahim; アブドゥル・ラヒーム・バシール; アブドゥル・ロチーム・バシール; Abdurochim BASHIR; `Abd Al-Rahim Bashir; Abdurrochim Baasyir; アブドロチーム・バアシール; BASHIR, Abdurrahman; Abdurochim Bashir; アブドッロチーム・バシール; Abdul Rochim Bashir; BASHIR, Abdurochim; BASHIR, Abdul Rochim; Abdurrahim Bashir; アブド・アル・ラヒーム・バシール; Abd Al-Rahim Bashir; Abdurrahman BASHIR; アブドッラヒーム・バアシール; 'Abd Al-Rahim Bashir; Abdul Rahim BASHIR; アブドッラフマン・バシール; アブドロチーム・バシール; アブドゥル・ラチーム・バアシール; BASHIR, Abdurrochim; Abdurrochim Bashir; Abdul Rahim Bashir; アブドッラヒーム・バシール; Abdul Rochim Ba'asyir; Abdul Rochim BA'ASYIR; Abdurrahman Baasyir; Abdul Rochim BASHIR; BA'ASYIR, Abdul Rachim; Abdurrahman Ba'asyir; Abdurrochim BASHIR; notes : (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); ジュマ・イスラミーヤ（332．に指定した団体）の上級幹部。父の名前はアブ・バカール・バアシール（498．に指定した個人）。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： View-UN-Notices-Individuals; dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir; Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); (also ABDUL RAHIM BA'ASYIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR); (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BASHIR); (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); Adresse : INDONÉSIE; (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); - Pemimpin senior Jemaah Islamiyah (QDe.092) - Nama ayah : Abu Bakar Ba'asyir (QDi.217) - Anak dari Abu Bakar Baasyir yang merupakan pendiri Jemaah Islamiyah (JI) dan Jemaah Anshorut Tauhid (JAT) yang saat ini menjadi napi tindak pidana terorisme; Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); (also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR); Senior Jemaah Islamiyah (QDe.092.) leader. Fathers name is Abu Bakar Baasyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; name : Abdul Rachim Bashir; ABD AL-RAHIM BASHIR; Abdul Rahim Ba'aysir; Abdul Rachim Ba’asyir; Abdurrochim Ba’asyir; ABDUL RACHIM BA'ASYIR; Abdul Rahim Ba’aysir; Abdurrahman Bashir; Abdurrahim Ba’asyir; Abdul Rochim Ba’asyir; BA'ASYIR, Abdul Rahim; Abdurrahman Ba’asyir; عبد الرحيم بياصير; ABDURRAHIM BA'ASYIR; ABDUROCHIM BA'ASYIR; Abdul Rahim BA'ASYIR; ’Abd Al-Rahim Bashir; ABDUL RAHIM BAAYSIR; ABD AL-RAHIM BA'ASYIR; عبد الرحيم باعشير; アブドゥル・ラヒーム・バアイシール; ABDUL ROCHIM BA'ASYIR; ABDUL RAHIM BA'AYSIR; ’Abd Al-Rahim Ba’asyir; עבד אלרחים באעשיר; Abdurochim Bashir; Abdul Rochim Bashir; ABDURRAHMAN BA'ASYIR; Abdurrahim Bashir; Abdurochim Ba’asyir; Abdurrochim Bashir; Abdul Rahim Bashir; ABDURROCHIM BA'ASYIR; modifiedAt : 2025-10-10; lastName : Ba'aysir; Bashir; Ba'asyir; Ba’aysir; BA'AYSIR; BA'ASYIR; بياصير; Ba’asyir; BASHIR; topics : crime.terror; debarment; export.control; sanction; nationality : id; country : id; in; citizenship : id; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; addressEntity : id : addr-4bb2c77465006841edf1965adb867fac482fe7eb; caption : Indonesia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : id; full : Indonesia; target : ; id : addr-43e226047b26ed920fd545c72bc0b39b5c685b5c; caption : インドネシア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : id; full : インドネシア; target : ; address : Indonesia; インドネシア; birthDate : 1974-11-16; 1977-11-16; middleName : Rahim; Rachim; Al-Rahim; Rochim; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2875; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12597; birthCountry : id; weakAlias : Abdul Rachim Bashir; Abd Al-Rahim Bashir; Abdul Rachim Ba'asyir; Abdurochim Ba'asyir; Abdurrochim Bashir; Abdul Rahim Bashir; Abdurochim Bashir; Abdul Rochim Ba'asyir; Abdurrahman Ba'asyir; Abdurrahman Bashir; Abdurrochim Ba'asyir; Abdul Rochim Bashir; Abd Al-Rahim Ba'asyir; Abdurrahim Ba'asyir; Abdurrahim Bashir; sanctions : id : arpet-f091cf37efb6e6d39c440f5525a1da99e59e45e5; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; startDate : 2011-07-19; listingDate : 2011-07-19; country : ar; authority : Ministerio de Justicia; unscId : QDi.293; program : UN List; Al-Qaida; entity : NK-QK52tZGY6r4uduAtCYCfWR; target : ; id : au-dfat-d4b01e0c0e956ffb07c7c546fe565cc183144e98; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 and 1989 Committee on 19 July 2011 (amended on 24 Nov. 2020); startDate : 2026-02-20; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-QK52tZGY6r4uduAtCYCfWR; target : ; id : be-fod-9a86cf271fb74a7a623bb094118a32f5523d9a02; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; country : be; listingDate : 2011-07-30; reason : 748/2011 (OJ L198); entity : NK-QK52tZGY6r4uduAtCYCfWR; target : ; id : ch-seco-ed1e631fb026481bbf9f23aee757b38fdc325d04; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : country : ch; authorityId : 83349; listingDate : 2025-05-14; 2025-10-10; unscId : QDi.293; startDate : 2025-05-15; 2025-10-06; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-QK52tZGY6r4uduAtCYCfWR; target : ; id : eu-fsf-3c7d6d39560a56d5efd8bb7536bf78ee4907a36f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-QK52tZGY6r4uduAtCYCfWR; listingDate : 2011-07-30; reason : 748/2011 (OJ L198); programId : EU-TAQA-EUAQ; country : eu; startDate : 2011-07-28; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF; authorityId : EU.2799.30; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; target : ; id : eu-tb-1fe001966fe3d2e03d2d0526b4beab53ee60d6a4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-QK52tZGY6r4uduAtCYCfWR; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; 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; country : eu; authority : Council of the European Union; target : ; id : eu-tb-fa9730a9b58c3b6090a30fb39c93c51a8cf2bd01; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-QK52tZGY6r4uduAtCYCfWR; target : ; id : fr-ga-bcce9b44b455f18b69ee4ea3b6d655605ded1260; caption : (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-QK52tZGY6r4uduAtCYCfWR; program : (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir; authorityId : EU.2799.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-b3af3ed6ebcf0542a81c7330f90459010eca1db6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 12020; AQD0106; unscId : QDi.293; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2021-12-18; startDate : 2011-07-19; entity : NK-QK52tZGY6r4uduAtCYCfWR; target : ; id : id-dttot-f8ddcb2d1cc4f2bc58a170e3c798f19363bbf4fd; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : IDQ-011; country : id; entity : NK-QK52tZGY6r4uduAtCYCfWR; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-0e48822a2fc56786687687c7467fae8f91166cd3; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2011-11-22; country : il; entity : NK-QK52tZGY6r4uduAtCYCfWR; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 64; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-97124c5ec32c71e94e71bb2bd42133f032986e0f; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2020-11-24; 2011-07-19; 2011-11-18; 2021-04-30; country : jp; 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。; authority : Ministry of Finance; entity : NK-QK52tZGY6r4uduAtCYCfWR; authorityId : 588; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-465016d70a4935f42e796cc9eea5504077a08d33; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : authority : La Principauté de Monaco; provisions : (UE) 748/2011 du 28/07/2011; reason : dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-QK52tZGY6r4uduAtCYCfWR; target : ; id : md-terr-dd1fe36ad7dd153fb2b1ae2bc85c6b9b9d96dbd8; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : 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); entity : NK-QK52tZGY6r4uduAtCYCfWR; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-026dc6d49a9f27fc41a27d587aa50b60550be3f1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-QK52tZGY6r4uduAtCYCfWR; authorityId : 12597; program : SDGT; programId : US-TERR; target : ; id : ua-sfms-248c251956e72fdb6659c0d17bcac4a9a5467065; caption : Резолюція РБ ООН 1267 (1999); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-QK52tZGY6r4uduAtCYCfWR; authority : State Finance Monitoring Service; startDate : 2011-07-22; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1267 (1999); listingDate : 2011-07-22; target : ; id : unsc-b8c7fa1b46c4cadf735c6dc7fa247e46434b7623; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; programId : UN-SCISIL; unscId : QDi.293; modifiedAt : 2020-11-24; entity : NK-QK52tZGY6r4uduAtCYCfWR; listingDate : 2011-07-19; program : Al-Qaida; startDate : 2011-07-19; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-0ed162045badad26cd6eb1a0bb94e3972d5efee1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RFGS; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2011-08-16; summary : PII data has been masked from view; entity : NK-QK52tZGY6r4uduAtCYCfWR; provisions : Prohibition/Restriction; target : ; id : usgsa-28cc99afc319697e4e1666a917da178bc5e5f902; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2011-08-16; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-QK52tZGY6r4uduAtCYCfWR; authority : TREAS-OFAC; authorityId : S4MR3RFGZ; target : ; id : usgsa-2ac86a0a371617bae4604f6264bdc637151c90ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3RFGP; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2011-08-16; entity : NK-QK52tZGY6r4uduAtCYCfWR; target : ; id : usgsa-325ce57f44328be9451a4fa806711e3f21da9f5e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-QK52tZGY6r4uduAtCYCfWR; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2011-08-16; authorityId : S4MR3RFGQ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4ac5ec87790924b10c88edbd59ea3d80b6f04b0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3RFGV; entity : NK-QK52tZGY6r4uduAtCYCfWR; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2011-08-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4ba77e02ee6ae24e503f5589542f96b9a5b1e66b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3RFGM; entity : NK-QK52tZGY6r4uduAtCYCfWR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2011-08-16; country : us; summary : PII data has been masked from view; target : ; id : usgsa-521efda90ff094e868679417abd13642a51955bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3RFGT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-08-16; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-QK52tZGY6r4uduAtCYCfWR; country : us; authority : TREAS-OFAC; target : ; id : usgsa-853941daf14769fa6cd0594f7c6ce7fad6d3ac35; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-QK52tZGY6r4uduAtCYCfWR; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RFH0; listingDate : 2011-08-16; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-8c74e96592830dd7955dd4e9a53a745c5f8d9cc9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RFH3; entity : NK-QK52tZGY6r4uduAtCYCfWR; summary : PII data has been masked from view; country : us; listingDate : 2011-08-16; authority : TREAS-OFAC; target : ; id : usgsa-aead37ec1750cd201d63639908f5f2c0441423f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2011-08-16; authorityId : S4MR3RFGY; provisions : Prohibition/Restriction; entity : NK-QK52tZGY6r4uduAtCYCfWR; country : us; target : ; id : usgsa-be8edd71d4e9f3a382f429a8836524bed2714501; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-08-16; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3RFGW; program : Reciprocal; entity : NK-QK52tZGY6r4uduAtCYCfWR; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-c7b548003f9e4942bc2ff40a78822ec2f4b735a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-QK52tZGY6r4uduAtCYCfWR; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; authorityId : S4MR3RFGN; listingDate : 2011-08-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cda91615b07d0f5b1f292fb8a7e4912930fc29d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-QK52tZGY6r4uduAtCYCfWR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RFH1; country : us; summary : PII data has been masked from view; listingDate : 2011-08-16; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e91b142dabb099dbb2e4760bcff9bc444ad003d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2011-08-16; program : Reciprocal; entity : NK-QK52tZGY6r4uduAtCYCfWR; provisions : Prohibition/Restriction; authorityId : S4MR3RFGR; target : ; id : usgsa-eb4e581059ab13b9ce8c78386a67ef5965b979f5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QK52tZGY6r4uduAtCYCfWR; program : Reciprocal; listingDate : 2011-08-16; summary : PII data has been masked from view; authorityId : S4MR3RFH2; target : ; id : usgsa-f2eb67aec18541ede70edd92f7821bda2865bfe2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RFGX; listingDate : 2011-08-16; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-QK52tZGY6r4uduAtCYCfWR; target : ; id : zafic-f3331d77453df8ce97d0b3ea0a91bb8b61c23e01; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : QDi.293; listingDate : 2011-07-19; authority : Financial Intelligence Centre; entity : NK-QK52tZGY6r4uduAtCYCfWR; target : ; identification : id : gb-fcdo-867137f846f306a3d65cb22c0b5d800045e013e8; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-QK52tZGY6r4uduAtCYCfWR; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Yassin SYAWAL
| Id: | NK-QpidNXwdjxJtWVtRVgjEtk | | Name: | Yassin SYAWAL | | Type: | Person | | Description : | name : Muhammad Syawal; Muhamad Mubarok; ヤシン・シャワル; יאסין סיואל; YASSIN SYAWAL; Yassin Syawal; ياسين سيوال; Yasin Mahmud Mochtar; SYAWAL, Yassin; Yassin SYAWAL; Abdul Hadi Yasin; alias : KHAN, Mohd Shahwal; YASIN, Salim; Abu Seta; Abu Muamar; Laode IDA; Muhamad MUBAROK; Yassin Sywal (formerly listed as); YASIN, Abdul Hadi; MUBAROK, Muhamad; Абдул Хади Ясин; Yasin Mahmud MOCHTAR; Салим Ясин; Yassin Sywal; アブ・セタ; Мухаммад Сиауал; ヤシン・シャワル（以前掲載の氏名）; Мохтар Ясин Махмуд; MUBARAK, Laode Agussalim; ヤシン・シャワル; SYAWAL, Muhammad; Muhammad SYAWAL; アブ・ムアマル （ｊ）ムバロク; Яссин Сиуал; MOCHTAR, Yasin Mahmud; Syawal YASIN; Абу Муамар; Ustad Haji Laudi Agus Salim MUHAMMAD; Laode Agussalim MUBARAK; Salim YASIN; ムハマド・ムバロク; Mochtar Yasin Mahmud; Mahmud; マフムード; Мухамад Мубарок; Yasin Mahmud Mochtar; Mohd Shahwal KHAN; Махмуд; Abdul Hadi Yasin; アブドゥル・ハディ・ヤシン; Muhammad Syawal; アブ・ムアマル ムバロク; YASIN, Syawal; Muhamad Mubarok; Mubarok; Salim Yasin; ムハンマド・シャワル; Abdul Hadi YASIN; MUHAMMAD, Ustad Haji Laudi Agus Salim; サリム・ヤシン; Абу Сета; IDA, Laode; ヤシン・マフムード・モフタル; birthPlace : Makassar, Indonesia; Indonesia; Makassar; Makassar, INDONESIA; Makassar : INDONÉSIE; topics : crime.terror; sanction; debarment; export.control; weakAlias : Agus Salim; Muhammad Syawal; Muhamad Mubarok; Abu Seta; Abu Muamar; Mubarok; Mahmud; Salim Yasin; ABU MUAMAR; Yasin Mahmud Mochtar; Yassin Sywal; Abdul Hadi Yasin; createdAt : 2003-09-09; lastName : Sywal; Syawal; KHAN; IDA; MUBAROK; Mubarok; Mahmud; MUBARAK; MUHAMMAD; Сиуал; Muamar; SYAWAL; Seta; Yasin; Mochtar; YASIN; سيوال; MOCHTAR; nationality : id; country : us; id; firstName : Yassin; Laode; Syawal; Abdul Hadi; Yasin Mahmud; Salim; YASSIN; Yasin; Mohd; Abu; Muhammad; Muhamad; ياسين; Abdul; Ustad Haji Laudi; Яссин; modifiedAt : 2025-05-14; notes : At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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 MUHAMMAD SYAWAL, ABDUL HADI YASIN, ABU MUAMAR, YASIN MAHMUD MOCHTAR, YASSIN SYAWAL, SALIM YASIN); ２００３年１２月時点で逃亡中。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５月２５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：; (also MUHAMAD MUBAROK, MUHAMMAD SYAWAL, ABDUL HADI YASIN, YASIN MAHMUD MOCHTAR, YASSIN SYAWAL, SALIM YASIN); At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (also MUHAMAD MUBAROK, MUHAMMAD SYAWAL, ABDUL HADI YASIN, ABU MUAMAR, YASIN MAHMUD MOCHTAR, YASSIN SYAWAL); En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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/notice/search/un/1424789; (also MUHAMAD MUBAROK, MUHAMMAD SYAWAL, ABU MUAMAR, YASIN MAHMUD MOCHTAR, YASSIN SYAWAL, SALIM YASIN); (also MUHAMAD MUBAROK, ABDUL HADI YASIN, ABU MUAMAR, YASIN MAHMUD MOCHTAR, YASSIN SYAWAL, SALIM YASIN); At large as of December 2003; (also MUHAMAD MUBAROK, MUHAMMAD SYAWAL, ABDUL HADI YASIN, ABU MUAMAR, YASSIN SYAWAL, SALIM YASIN); (Date of UN designation: 2003-09-09); (also MUHAMAD MUBAROK, MUHAMMAD SYAWAL, ABDUL HADI YASIN, ABU MUAMAR, YASIN MAHMUD MOCHTAR, SALIM YASIN); At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.; At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; -; citizenship : id; birthDate : 1962-09-03; 1972; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7928; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3134; birthCountry : id; middleName : Agus Salim; Shahwal; Agussalim; sanctions : id : arpet-54e0f530faf53e82d0f574f2163747e57e70d55f; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-QpidNXwdjxJtWVtRVgjEtk; authority : Ministerio de Justicia; listingDate : 2003-09-09; unscId : QDi.123; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; country : ar; startDate : 2003-09-09; target : ; id : au-dfat-23a9c73a12917089a23dc4e4a7994adac09e96f8; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 9 Sep. 2003 (amended on 12 Dec. 2014, 29 Mar. 2019, 1 May 2019).; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; entity : NK-QpidNXwdjxJtWVtRVgjEtk; country : au; target : ; id : be-fod-e9d15c76bdf52a350ce5b58bda2755ae77b5ed4d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2019/555 (OJ L97); 1607/2003 (OJ L229); 2015/64 (OJ L11); country : be; listingDate : 2015-01-16; 2019-04-08; 2003-09-13; entity : NK-QpidNXwdjxJtWVtRVgjEtk; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-221a05fe37ea4d43937cc4a23a1eefb7e634c018; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : QDi.123; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; entity : NK-QpidNXwdjxJtWVtRVgjEtk; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; authorityId : 81716; target : ; id : eu-fsf-a30401e1808f68607910d975f50ff368fcdb1890; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-QpidNXwdjxJtWVtRVgjEtk; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2019/555 (OJ L97); program : TAQA; startDate : 2003-09-09; listingDate : 2019-04-08; programId : EU-TAQA-EUAQ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN; country : eu; authorityId : EU.1001.60; target : ; id : eu-tb-15a0f4044c6fbb050959876a1d70c18aacf592e8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-QpidNXwdjxJtWVtRVgjEtk; 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; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; target : ; id : eu-tb-c8fe5fa2c695f1d2cd944d1a467ea019837144c9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-QpidNXwdjxJtWVtRVgjEtk; country : eu; authority : Council of the European Union; target : ; id : fr-ga-af53778e9de16ae66145ce64cb11eb0751aa9ce1; caption : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-QpidNXwdjxJtWVtRVgjEtk; unscId : QDi.123; program : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.1001.60; reason : En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; programId : UN-SCISIL; target : ; id : gb-fcdo-864aa6df8bc7fd74b674182f377e6486a879f379; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2003-09-09; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDi.123; authorityId : AQD0335; 7834; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-QpidNXwdjxJtWVtRVgjEtk; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-b684205deb12fb8bf11f96bea359df311fbe39cd; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-QpidNXwdjxJtWVtRVgjEtk; country : id; authorityId : IDQ-005; target : ; id : il-nbctf-7bc60da833cf8bb08eb03dbbe427b35adeb1aca9; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2011-11-22; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-QpidNXwdjxJtWVtRVgjEtk; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 193; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; target : ; id : ja-mof-7bbe14ce85cf07a3fe2adec04d3c5260e8f933bc; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2003-09-09; 2003-09-11; 2015-01-23; 2023-04-18; 2019-04-19; 2019-03-29; 2014-12-12; 2023-03-15; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 366; 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。; country : jp; entity : NK-QpidNXwdjxJtWVtRVgjEtk; target : ; id : mc-freezes-b0421dfc902a7299200022b9bda54d06f106cd0d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2015/64 du 16/01/2015; (CE) 1607/2003 du 12/09/2003; (UE) 2019/555 du 05/04/2019; reason : en fuite depuis décembre 2003; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-QpidNXwdjxJtWVtRVgjEtk; target : ; id : md-terr-c131321bf57baf5a8fcf6afc49ffd951eaaf5fb6; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-QpidNXwdjxJtWVtRVgjEtk; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : 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); target : ; id : ofac-16f9de6bc6b8bddd91fd81a5966d61a1cc2d0c3a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); programId : US-TERR; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 7928; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-QpidNXwdjxJtWVtRVgjEtk; target : ; id : ua-sfms-4190eabb44b017b7e120024adf468d971b84ae69; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); listingDate : 2023-03-17; authority : State Finance Monitoring Service; entity : NK-QpidNXwdjxJtWVtRVgjEtk; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2023-03-17; target : ; id : unsc-27734e6aee5f2ca8481f80fd9aaeb46c215e4318; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2003-09-09; modifiedAt : 2014-12-12; 2019-03-29; 2019-05-01; 2022-11-08; entity : NK-QpidNXwdjxJtWVtRVgjEtk; unscId : QDi.123; startDate : 2003-09-09; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; programId : UN-SCISIL; program : Al-Qaida; target : ; id : usgsa-20084d97ab3db248067bcb28a6ec90725535f7a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3QRXV; entity : NK-QpidNXwdjxJtWVtRVgjEtk; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-4b7faefd7d801ae4aee09c41fb5c6b1d30798c92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3P74K; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-QpidNXwdjxJtWVtRVgjEtk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-6cf9215a0dea875d0ef962d0b0459ba94fc7eaf4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; entity : NK-QpidNXwdjxJtWVtRVgjEtk; authority : TREAS-OFAC; authorityId : S4MR3P605; target : ; id : usgsa-bd83922891bac469b918dc4c0ab3ce278e663a03; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P604; country : us; authority : TREAS-OFAC; entity : NK-QpidNXwdjxJtWVtRVgjEtk; provisions : Prohibition/Restriction; target : ; id : usgsa-dc9de7b51207c64d0ad859a9768b825122ab1fc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; authority : TREAS-OFAC; entity : NK-QpidNXwdjxJtWVtRVgjEtk; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P74L; country : us; target : ; id : usgsa-dfd247db9494edbbefafd4230163f762b2c1a45a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-QpidNXwdjxJtWVtRVgjEtk; authority : TREAS-OFAC; country : us; authorityId : S4MR3P603; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e770cfbf502ae7217fe82f49d8b41e6cbda4d654; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MR3P8G5; entity : NK-QpidNXwdjxJtWVtRVgjEtk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; target : ; id : zafic-03dd67275c3ac6136dd71703e34b4f0ac4061cf5; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-QpidNXwdjxJtWVtRVgjEtk; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; listingDate : 2003-09-09; unscId : QDi.123; target : ; identification : id : gb-fcdo-b1dbb7d85bc8771a0a34ad5c593461deb37b7b83; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-QpidNXwdjxJtWVtRVgjEtk; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
PT Rifa Bestari
| Id: | NK-R9Y4VgiNRpSQz46sDNoA8K | | Name: | PT Rifa Bestari | | Type: | LegalEntity | | Description : | topics : debarment; name : PT Rifa Bestari; address : WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA, Indonesia; Jl. Kalibara Utara II NO. 7B, Jakarta Selatan, Indonesia; Wisma STACO, 61 6th Floor Jalan Casabianca Kav 18 Jakarta 12870 Indonesia; country : id; addressEntity : id : addr-d430303c8093814910f61596e037b120cb530c1c; caption : WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : JAKARTA; full : WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA, Indonesia; street : WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18; country : id; target : ; sanctions : id : adb-5730f73c1455d65ee7e48637451e2dcba9a1a7ea; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2011-05-17; authority : Asian Development Bank; reason : Sanction violation.; entity : NK-R9Y4VgiNRpSQz46sDNoA8K; modifiedAt : 2010-09-21; status : Accepted Proposed Sanction; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : ebrd-bf21c91c78ab2f814ce94c7d02d9e01e41b7fc9b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; authority : Cross-debarment from Asian Development Bank; date : 2018-01-05; entity : NK-R9Y4VgiNRpSQz46sDNoA8K; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-519df4f947d088ef9a69429fdf2f43337d459784; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-R9Y4VgiNRpSQz46sDNoA8K; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2011-05-17; target : ; id : wbdeb-dc564f21f865a9598ebd54382518581a94b181d9; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-R9Y4VgiNRpSQz46sDNoA8K; startDate : 2011-09-28; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Tuah Febriwansyah
| Id: | NK-RhZ5YTZQxjW9YMDDN7oZfY | | Name: | Tuah Febriwansyah | | Type: | Person | | Description : | name : FEBRIWANSYAH, Tuah; توعة فبريوانسيا; Tuah Febriwansyah; תועה פבריואנסיא; topics : crime.terror; debarment; export.control; sanction; alias : Muhammad Fachria; FACHRI, Muhammad; Muhammad Fachri; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Tuwah Febriwansah; FACHRY, Muhammad; Tuah Febriwansyah Bin Arif Hasrudin; FACHRIA, Muhammad; Muhammad Fachry; FEBRIWANSAH, Tuwah; idNumber : 09.5004.180268.0074; address : Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District Tangerang Selatan Banten Province Indonesia; TANGERANG SELATAN, BANTEN PROVINCE; Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province; country : id; lastName : Febriwansah; Fachry; Febriwansyah; Fachri; Febriwansyah Bin Arif Hasrudin; Fachria; birthDate : 1968-02-18; firstName : Muhammad; Tuwah; Tuah; birthPlace : Jakarta, Indonesia; nationality : id; addressEntity : id : addr-c5b5671723610e50ecc91f1f5a338145bb82cd6f; caption : Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : id; full : Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province; city : Tangerang Selatan; street : Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District; state : Banten Province; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18620; programId : US-TERR; createdAt : 2025-02-19; uniqueEntityId : XWJFM5JLH9W3; sanctions : id : il-nbctf-8cb0d366689e191304ba6e520461d4deaa9a6e00; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 387; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); endDate : 2022-01-03; entity : NK-RhZ5YTZQxjW9YMDDN7oZfY; target : ; id : ofac-c9ad3d32e177b32744680870eac838b870136a9f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 18620; entity : NK-RhZ5YTZQxjW9YMDDN7oZfY; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; target : ; id : usgsa-bf578d7eaa1240769c4619d6372570ed33b613c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-03-28; authorityId : S4MRVS55C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-02-19; entity : NK-RhZ5YTZQxjW9YMDDN7oZfY; summary : PII data has been masked from view; target : ; identification : id : ofac-705edcc192250525d78898ea919eb0878d746a90; caption : 09.5004.180268.0074; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : id; number : 09.5004.180268.0074; type : National ID No.; holder : NK-RhZ5YTZQxjW9YMDDN7oZfY; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Agus Bastoni
| Id: | NK-S4cUmSR5D9Rm5ey6PgGHzX | | Name: | Agus Bastoni | | Type: | LegalEntity | | Description : | topics : debarment; country : id; address : Bukit Pamulang Indah B-1/2 RT. 003/009 Kelurahan Pamulang Barat Kecamatan Pamulang Tangerang Selatan 15000 Indonesia; BUKIT PAMULANG INDAH B-1/2 RT. 003/009, KELURAHAN PAMULANG BARAT, KECAMATAN PAMULANG, TANGERANG SELATAN 15000, Indonesia; Bukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIA; name : Agus Bastoni; Bastoni, Agus; addressEntity : id : NK-T8dZfiA35GgLXFSxQidhpf; caption : BUKIT PAMULANG INDAH B-1/2 RT. 003/009, KELURAHAN PAMULANG BARAT, KECAMATAN PAMULANG, TANGERANG SELATAN 15000, Indonesia; schema : Address; referents : addr-fa3041336a6695beb8f0507cec3290485f831ca0; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : id; street : BUKIT PAMULANG INDAH B-1/2 RT. 003/009, KELURAHAN PAMULANG BARAT, KECAMATAN PAMULANG; full : BUKIT PAMULANG INDAH B-1/2 RT. 003/009, KELURAHAN PAMULANG BARAT, KECAMATAN PAMULANG, TANGERANG SELATAN 15000, Indonesia; city : TANGERANG SELATAN 15000; target : ; sanctions : id : adb-6f08381beda8f76b226b3db10dd98db59a04f9fc; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2021-08-06; entity : NK-S4cUmSR5D9Rm5ey6PgGHzX; reason : Sanction violation; authority : Asian Development Bank; modifiedAt : 2011-07-12; status : Debarred; target : ; id : ebrd-d3fd5437274a950c8223571a771735ce60ba0f91; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Asian Development Bank; entity : NK-S4cUmSR5D9Rm5ey6PgGHzX; date : 2022-03-11; reason : Fraudulent Practice; target : ; id : iadb-08b366e429a7ca320a04447f51d694d78608bb42; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Inter-American Development Bank; ADB cross debarment; startDate : 2021-11-29; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-S4cUmSR5D9Rm5ey6PgGHzX; target : ; id : wbdeb-0113d88e266574038080e9a7f4d3883124111056; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: ADB; authority : World Bank; entity : NK-S4cUmSR5D9Rm5ey6PgGHzX; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-11-24; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Ari Kardian
| Id: | NK-SC4wMfCpRggr7dHBkonBd2 | | Name: | Ari Kardian | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37184; https://home.treasury.gov/news/press-releases/jy0772; nationality : id; name : Ari Kardian; KARDIAN, Ari; country : id; address : TASIKMALAYA, WEST JAVA; Cempakawarna Rt Tasikmalaya West Java Indonesia; Cempakawarna Rt, Tasikmalaya, West Java; topics : debarment; export.control; sanction; passportNumber : A 8799177; gender : male; lastName : Kardian; birthDate : 1990-02-16; birthPlace : Tasikmalaya, West Java, Indonesia; firstName : Ari; programId : US-TERR; addressEntity : id : addr-702e3809d72270fe1221cdf2e23eb02ce9ec3159; caption : Cempakawarna Rt, Tasikmalaya, West Java; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Cempakawarna Rt; city : Tasikmalaya; state : West Java; full : Cempakawarna Rt, Tasikmalaya, West Java; country : id; target : ; createdAt : 2022-11-29; uniqueEntityId : V1VJZ45VCU54; identification : id : ofac-41b48c4d7a853e97df14349ad3387a5e93bbed8f; caption : A 8799177; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : id; type : Passport; number : A 8799177; endDate : 2019-08-28; holder : NK-SC4wMfCpRggr7dHBkonBd2; target : ; sanctions : id : ofac-5ca0c712f1e0ab84b5a89e5d696508955bd94238; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 37184; provisions : Block; SDGT; program : SDGT; programId : US-TERR; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); entity : NK-SC4wMfCpRggr7dHBkonBd2; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-269dbe2e5c0406c85118d95bbf747f918e215f0b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-SC4wMfCpRggr7dHBkonBd2; provisions : Prohibition/Restriction; listingDate : 2022-11-29; authorityId : S4MRN7057; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-05-09; target : ; unknownLinkTo : id : ofac-b486899ef514d6b950da70cdde3f72dd6de69d5b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-SC4wMfCpRggr7dHBkonBd2; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; 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usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 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5月25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2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; target : ; documentedBy : id : ofac-pr-ecf847eef862cc133bf576a1e4fb9404516fb8fe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-eeb8bc8cb35f81e1d5b1d4e5ec21edb350fd86cf; caption : Treasury Designates Facilitation Network Supporting ISIS Members in Syria; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0772; title : Treasury Designates Facilitation Network Supporting ISIS Members in Syria; publishedAt : 2022-05-09; target : ; date : 2022-05-09; entity : NK-SC4wMfCpRggr7dHBkonBd2; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mr. Romulus Prabawa
| Id: | NK-SmRxzPPZy7VnXD2sJtiLpx | | Name: | Mr. Romulus Prabawa | | Type: | Person | | Description : | country : id; topics : debarment; name : Mr. Romulus Prabawa; PRABAWA, Romulus; address : c/o CV Cempaka, Jl. Griya Fantasi Blok II E, No. 12 A Way Halim Permai, Bandar Lampung 35135, INDONESIA; sanctions : id : adb-78dfdd733fe46fefefe623a0dc4c0b4fa17d3dcc; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2019-06-27; authority : Asian Development Bank; entity : NK-SmRxzPPZy7VnXD2sJtiLpx; startDate : 2019-06-26; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Violated ADB's Integrity Principles and Guidelines 2.A (iv).; target : ; id : afdb-a79aa03450c28c4f9f3c2a255046e51b3a84fc48; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; entity : NK-SmRxzPPZy7VnXD2sJtiLpx; startDate : 2019-06-26; endDate : 2022-06-26; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : iadb-5fb8f6006b78e7cfbcbba598107e221408699532; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : authority : Inter-American Development Bank; ADB cross debarment; entity : NK-SmRxzPPZy7VnXD2sJtiLpx; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2019-10-28; reason : Collusion; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
Cv Cempaka
| Id: | NK-TAHN2cQcvpbAzDF5DuDHFx | | Name: | Cv Cempaka | | Type: | LegalEntity | | Description : | address : Jl. Griya Fantasi Blok II E, No. 12 A Way Halim Permai, Bandar Lampung 35135, INDONESIA; country : id; topics : debarment; name : Cv Cempaka; sanctions : id : adb-e4b603ba4c5224f9baedb6b96bf5c9ac9d5d5b10; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-TAHN2cQcvpbAzDF5DuDHFx; status : Debarred; authority : Asian Development Bank; reason : Violated ADB's Integrity Principles and Guidelines 2.A (iv).; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2019-06-26; modifiedAt : 2019-06-27; target : ; id : afdb-08e8d4cdeee6fc6ae0fa0c6fee47cea977d7ce89; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2022-06-26; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-TAHN2cQcvpbAzDF5DuDHFx; authority : African Development Bank Group; startDate : 2019-06-26; reason : CROSS-DEBARMENT: ADB; target : ; id : iadb-da0352a2fc49a523b125d5a10f0e90352fc77a39; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : authority : Inter-American Development Bank; ADB cross debarment; reason : Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2019-10-28; entity : NK-TAHN2cQcvpbAzDF5DuDHFx; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO
| Id: | NK-U8cNKPUftvAiN2dmjjqrLd | | Name: | MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO | | Type: | LegalEntity | | Description : | topics : debarment; country : id; name : MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO; Mr. Satrio Budi Handoko (aka Joko Seswanto); Handoko, Satrio Budi (a.k.a. Joko Seswanto); A.K.A. JOKO SESWANTO; address : PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia; PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA; PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; addressEntity : id : addr-15e0eba9e8115783610d3e3e84789ce2720148dc; caption : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : id; full : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; city : JAKARTA SELATAN; street : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57; target : ; id : addr-35d6459c8b7d28187110a4a94f63dbefeb2d2add; caption : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : JAKARTA SELATAN; full : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; country : id; street : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57; target : ; sanctions : id : adb-094bf47177e23d74f1999a4cbf9d844bb0ed0f51; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-06-25T06:31:03; properties : reason : Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii); startDate : 2010-10-27; authority : Asian Development Bank; entity : NK-U8cNKPUftvAiN2dmjjqrLd; modifiedAt : 2010-10-28; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : ebrd-277e38e88d2b948c1e6b6b01cc8b6f22791a3b6e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2010-10-27; reason : Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-U8cNKPUftvAiN2dmjjqrLd; date : 2011-02-01; authority : Cross-debarment from Asian Development Bank; target : ; id : wbdeb-beda9d62a14c7d48c148d7b501a8c1c27c6a007b; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-U8cNKPUftvAiN2dmjjqrLd; program : Cross Debarment: ADB; endDate : 2999-12-31; startDate : 2010-12-03; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; id : wbdeb-e3f7e74987f0073c595b1b8139d2fbd98c0d2909; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: ADB; authority : World Bank; startDate : 2010-12-03; entity : NK-U8cNKPUftvAiN2dmjjqrLd; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions |
Mustafa Haji Alwy
| Id: | NK-UDpBe5urjgnZDMcXGTjkNh | | Name: | Mustafa Haji Alwy | | Type: | Person | | Description : | address : #14 HERCULUES STREET, D.15. CURUG PERMAL RESIDENCE, BOGOR CITY 16113, WEST JAVA PROVINCE, Indonesia; #14 Hercules Street, D. 14, Curug Permai Residence , Bogor City 16113 , West Java Province , INDONESIA; topics : debarment; name : Mustafa Haji Alwy; Haji Alwy, Mustafa; MR. MUSTAFA HAJI ALWY; country : id; addressEntity : id : addr-c18f331d9e87408469dfe8c7db0d313722f69717; caption : #14 HERCULUES STREET, D.15. CURUG PERMAL RESIDENCE, BOGOR CITY 16113, WEST JAVA PROVINCE, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : BOGOR CITY 16113, WEST JAVA PROVINCE; street : #14 HERCULUES STREET, D.15. CURUG PERMAL RESIDENCE; full : #14 HERCULUES STREET, D.15. CURUG PERMAL RESIDENCE, BOGOR CITY 16113, WEST JAVA PROVINCE, Indonesia; country : id; target : ; sanctions : id : adb-fe07baff2dd06cfefa0cd55c6ab24b834b5c43f2; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-UDpBe5urjgnZDMcXGTjkNh; authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2020-12-29; reason : Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x).; startDate : 2020-12-29; target : ; id : afdb-c67dac73d6a749d5976bfbe808324837a19aaf0e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2020-12-29; reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; entity : NK-UDpBe5urjgnZDMcXGTjkNh; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : iadb-4bf73ab4c9ac65a110e534c1f843d0f69c178b3c; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Inter-American Development Bank; ADB cross debarment; startDate : 2021-04-14; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; entity : NK-UDpBe5urjgnZDMcXGTjkNh; target : ; id : wbdeb-1ff419d2a6a8dc673357858cb924b3bb0d8dffaa; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-04-09; authority : World Bank; program : Cross Debarment: ADB; entity : NK-UDpBe5urjgnZDMcXGTjkNh; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
PT DDC CONSULTANTS
| Id: | NK-UZFGfYiKJ99t2AxYKJzhoN | | Name: | PT DDC CONSULTANTS | | Type: | LegalEntity | | Description : | country : id; name : PT DDC CONSULTANTS; PT. DDC Consultants; address : JL. MASJID AN'NUR NO. 51A, KEBAYORAN LAMA, JAKARTA SELATAN, Indonesia; Jl. Masjid an'nur No. 51A, Kebayoran Lama, Jakarta Selatan, Indonesia; JL. MASJID , AN'NUR NO. , 51A, KEBAYORAN , LAMA, JAKARTA , SELATAN; topics : debarment; addressEntity : id : NK-BsqEhnBxWiYNKkmqRnMGJx; caption : JL. MASJID AN'NUR NO. 51A, KEBAYORAN LAMA, JAKARTA SELATAN, Indonesia; schema : Address; referents : addr-12d5f9448778f43d54ebff6146b4f8488ac2989f; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : JL. MASJID AN'NUR NO. 51A, KEBAYORAN LAMA, JAKARTA SELATAN; full : JL. MASJID AN'NUR NO. 51A, KEBAYORAN LAMA, JAKARTA SELATAN, Indonesia; country : id; target : ; sanctions : id : adb-3748319df9a496b6932a79998f1d5810178cdfce; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; modifiedAt : 2011-05-27; reason : Cross-Debarment: WB; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-UZFGfYiKJ99t2AxYKJzhoN; startDate : 2011-05-26; target : ; id : ebrd-e9491f816433264f059e4bb0dd4640c4af93fb38; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-UZFGfYiKJ99t2AxYKJzhoN; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; date : 2011-07-08; startDate : 2011-04-25; target : ; id : wbdeb-8b55fe22816e314027b1530d3418a2e0eb8b3e06; caption : Consultant Guidelines, 1.25(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Consultant Guidelines, 1.25(a)(ii); authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2011-04-25; entity : NK-UZFGfYiKJ99t2AxYKJzhoN; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions |
Mohammed Karim Yusop Faiz
| Id: | NK-VEpARhofgX9QA2V6QiECzn | | Name: | Mohammed Karim Yusop Faiz | | Type: | Person | | Description : | topics : crime.terror; debarment; export.control; sanction; weakAlias : Mohammad Saifuddin Mohammad Yusuf Faiz; Fauz Faturohman; Muh Saifudin; Abu Walid Al-Indonesi; Ustadz Faiz; Mohamad Yusuf Karim Saifullah Faiz; Zidni Elma; Udtadz Syaifudin; Kembar Khalid; Kholid Faiz; Abdullah Faiz; Abu-Walid al-Indunisi; Abu Walid al Indunisi; Mohammad Yusef Karim Faiz; Saifudin Faiz; createdAt : 2018-08-23; country : sy; id; firstName : Saifudin; Udtadz; Mohammad Yusuf Karim; محمد; MOHAMMED; Mohd Karim Yusop; Ustadz; Abdullah; Muh; Muhmmad; Mohamad; Mohammed Yusop Karin; Kembar; Abu; Fauz; Zidni; Kholid; Mohammed; Mohammad; MOHAMMED KARIM YUSOP; notes : 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：; (Date of UN designation: 2018-08-23); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also MOHAMMED KARIM YUSOP FAIZ); (also MOHD KARIM YUSOP FAIZ, MOHAMMED YUSOP KARIN FAIZ, MOHAMMAD YUSUF KARIM FAIZ, MUHMMAD SAIFUDDIN); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.; - Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia - Anggota senior Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Direkrut untuk ISIL dan menginstruksikan individu untuk melakukan tindakan teroris melalui video online - Warna rambut hitam dan postur tubuh ramping - Berbicara dalam bahasa Indonesia, Arab, dan dialek Mindanao; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao; イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：髪の色は黒、体格は細身。インドネシア語、アラビア語及びミンダナオの方言を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。; Senior member of Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online
video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015; (location since 2015); Adresse : SYRIE : localisation depuis 2015; modifiedAt : 2025-05-14; name : MOHAMMED YUSOP KARIN FAIZ; Mohammad Saifuddin Mohammad Yusuf Faiz; Fauz Faturohman; מוחמד יוסיפ כרים; FAIZ, Mohammed Karim Yusop; MUHMMAD SAIFUDDIN; Mohamad Yusuf Karim Saifullah Faiz; モハンメド・ユシプ・カリム; Udtadz Syaifudin; محمد يوسب كريم; MOHAMMED YUSIP KARIM; Mohammed Karim Yusop Faiz; MOHAMMAD YUSUF KARIM FAIZ; Abu Walid al Indunisi; Mohammad Yusef Karim Faiz; MOHD KARIM YUSOP FAIZ; Mohammed Yusip Karim; nationality : id; lastName : Saifudin; Karim; Faturohman; Saifuddin; Elma; كريم; Khalid; Faiz; KARIM; al Indunisi; Syaifudin; alias : Fauz Faturohman; サイフディン・ファイズ; AL-INDONESI, Abu Walid; FAIZ, Mohammed Yusop Karin; Mohammad Yusef Karim Faiz; SAIFUDDIN; Mohamad Yusuf Karim Saifullah Faiz; FAIS; Udtadz Syaifudin; ウドゥターズ・シャイフディン; Mohammad Yusuf Karim Faiz; Kholid Faiz; ファウズ・ファトゥロフマン; Abu Walid al Indunisi; アブドゥッラー・ファイズ; Muhmmad Saifuddin; Mohd Karim Yusop Faiz; Muh Saifudin; Ustadz Faiz; Mohammed Yusop Karin Faiz; Zidni Elma; ケンバール・ハリド; SAIFUDDIN, Muhmmad; ホリド・ファイズ; アブー・ワリード・アル・インドゥニシ; ムー・サイフディン; FAIZ, Mohammad Yusuf Karim; ジドニ・エルマ; Mohammad Saifuddin Mohammad Yusuf Faiz; AL-INDUNISI, Abu-Walid; ABU WALID AI INDUNISY; モハンマド・ユセフ・カリム・ファイズ; モハンマド・サイフディーン・モハンマド・ユスフ・ファイズ; ウスターズ・ファイズ; Kembar Khalid; FAIZ, Mohd Karim Yusop; Abdullah Faiz; MUHAMMAD SYAFIUDIN; MOHAMMED YUSOP KARIM FAIS; Saifudin Faiz; モハマド・ユスフ・カリム・サイフッラー・ファイズ; birthDate : 1978-10-11; birthPlace : Indonesia; Sukoharjo, Indonesia; インドネシア; INDONÉSIE; address : シリア・アラブ共和国（2015年以降）; Republik Arab Suriah (lokasi sejak 2015); Syrian Arab Republic; Syrian Arab Republic (location since 2015); localisation depuis 2015; Syrian Arab Republic location since 2015; Syria; citizenship : id; addressEntity : id : addr-c0f0bc29d5ee515e30af2ff1d22e2f47bd74a5ff; caption : シリア・アラブ共和国（2015年以降）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : シリア・アラブ共和国（2015年以降）; target : ; id : NK-gr7EZhKdjXbVtifxcLiZAE; caption : Syrian Arab Republic (location since 2015); schema : Address; referents : addr-6aa8db86ebde8a4942e6be947699ac5fa14e0a5a; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Syrian Arab Republic (location since 2015); target : ; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24784; https://home.treasury.gov/news/press-releases/sm469; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180824.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3066; middleName : Karim Yusop; Yusef Karim; Yusip; Walid; fatherName : Yusip; birthCountry : id; previousName : Udtadz Syaifudin; gender : male; uniqueEntityId : SPQ3PBK8SDW1; sanctions : id : arpet-65be6219550a3b1c56bdcb98535e534b41a3f703; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; program : Al-Qaida; UN List; listingDate : 2018-08-23; entity : NK-VEpARhofgX9QA2V6QiECzn; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.416; startDate : 2018-08-23; target : ; id : au-dfat-cdf07f54c06b1a973c3e9758bdc276f915b3a461; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 23 Aug. 2018; programId : UN-SCISIL; country : au; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-VEpARhofgX9QA2V6QiECzn; target : ; id : be-fod-e95d14bd29052dd6c35865cedb029b5e8504e54d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; country : be; listingDate : 2018-08-27; reason : 2018/1204 (OJ L217I); entity : NK-VEpARhofgX9QA2V6QiECzn; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-59b3788aa1efc113e817d843ed05ff867df45d24; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authorityId : 85535; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; entity : NK-VEpARhofgX9QA2V6QiECzn; unscId : QDi.416; target : ; id : eu-fsf-ff0aae9b2114fdb677f47c85c609168a4a4abc3d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN; listingDate : 2018-08-27; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2018-08-23; country : eu; reason : 2018/1204 (OJ L217I); programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.4701.3; program : TAQA; entity : NK-VEpARhofgX9QA2V6QiECzn; target : ; id : eu-tb-18d503410c061da5d0502cbdc0ba912c0e4ab416; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; entity : NK-VEpARhofgX9QA2V6QiECzn; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; 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; authority : Council of the European Union; target : ; id : eu-tb-c4c9d984fc35c1ac3ff3ee2e8bd1f7608896c5f6; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; entity : NK-VEpARhofgX9QA2V6QiECzn; authority : Council of the European Union; target : ; id : fr-ga-8f1ae6a12608fd9069681af137d5480d0552a6bc; caption : (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; entity : NK-VEpARhofgX9QA2V6QiECzn; program : décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; reason : haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao; authorityId : EU.4701.3; target : ; id : gb-fcdo-9de717331bae8cf5c5bac0cdd54c4b796f561124; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2018-08-23; modifiedAt : 2021-12-18; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-VEpARhofgX9QA2V6QiECzn; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13708; AQD0248; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.416; programId : GB-ISIL; target : ; id : id-dttot-679499d40f7d37288f1c144c39c544e6d810cb9a; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : IDQ-024; entity : NK-VEpARhofgX9QA2V6QiECzn; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-3596ebcdc26317db3d07955f73ef7d356d810668; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; country : il; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; entity : NK-VEpARhofgX9QA2V6QiECzn; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2018-11-12; recordId : 416; target : ; id : ja-mof-c4905cdb83d881f33fad5d96cdf4cf3ca369e9ac; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2018-08-23; 2024-02-07; 2018-09-14; entity : NK-VEpARhofgX9QA2V6QiECzn; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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。; authorityId : 767; country : jp; target : ; id : mc-freezes-cef3df737b15c30a3534fcff63d771995540be60; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2018/1204 du 27/08/2018; décision du comité des sanctions des Nations unies du 23/08/2018; reason : haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-VEpARhofgX9QA2V6QiECzn; target : ; id : md-terr-8173d935212b9c94e51d0e0f81a239f73231f402; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : 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); entity : NK-VEpARhofgX9QA2V6QiECzn; target : ; id : np-mha-b824029f2291ed479d146f1a8e704928adae264a; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : country : np; authority : Ministry of Home Affairs, Government of Nepal; listingDate : 2004-04-26; sourceUrl : https://moha.gov.np/post/sanction-list-1; unscId : QDi.416; entity : NK-VEpARhofgX9QA2V6QiECzn; target : ; id : ofac-e570c1aaf5cce21dedf103f7977453075838464e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-VEpARhofgX9QA2V6QiECzn; authorityId : 24784; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-5e3714a05f87763be539a8bb3d8dfe9aa75fd90c; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; entity : NK-VEpARhofgX9QA2V6QiECzn; startDate : 2024-02-08; authority : State Finance Monitoring Service; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; target : ; id : unsc-5a842fe2543ad5c859231a45fbbf4cce7d99a6d8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-VEpARhofgX9QA2V6QiECzn; startDate : 2018-08-23; programId : UN-SCISIL; unscId : QDi.416; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2018-08-23; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; modifiedAt : 2023-10-30; program : Al-Qaida; target : ; id : usgsa-15f65e23c78124eb1fd3267b74b005006f1bc90c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-VEpARhofgX9QA2V6QiECzn; startDate : 2018-08-24; country : us; authorityId : S4MR6PLSB; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; target : ; id : usgsa-6852a05961676982254bed8b05409609fe5cda36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; country : us; startDate : 2025-03-28; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR6PL1H; listingDate : 2018-08-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VEpARhofgX9QA2V6QiECzn; provisions : Prohibition/Restriction; target : ; id : usgsa-db045fb7e133d1262046d32573a4b514c6c24ead; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-08-30; authorityId : S4MR6PLS9; provisions : Prohibition/Restriction; startDate : 2018-08-24; country : us; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VEpARhofgX9QA2V6QiECzn; authority : TREAS-OFAC; target : ; id : usgsa-e4d08c93509a2fb6f83d36cfcd23c05e9bbf8a59; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2018-08-30; startDate : 2018-08-24; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR6PLS7; country : us; entity : NK-VEpARhofgX9QA2V6QiECzn; target : ; id : usgsa-f12d4413874390c4542fcb2d1ddcab022f16df3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; startDate : 2018-08-24; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR6PLS8; entity : NK-VEpARhofgX9QA2V6QiECzn; program : Reciprocal; country : us; target : ; id : zafic-0e04c6ce153870ccbd547515e2dffe42dcfefc79; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2018-08-23; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-VEpARhofgX9QA2V6QiECzn; country : za; unscId : QDi.416; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-30ec9b4a446c644731b132235a595103173529cd; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-VEpARhofgX9QA2V6QiECzn; target : ; agencyClient : id : ofac-9fbc4edd24a7ac2866325b59adf798f60d4770be; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 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5月25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2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Acting for or on behalf of; agent : NK-VEpARhofgX9QA2V6QiECzn; target : ; documentedBy : id : ofac-pr-539f456735f5465a056efb70dfad3f8320a2091d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-VEpARhofgX9QA2V6QiECzn; date : 2018-08-24; document : id : ofac-pr-ab6578d23df1bb729384a6422a2b991d6edd51d8; caption : Treasury Sanctions Three ISIS Recruiters from Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-08-24; title : Treasury Sanctions Three ISIS Recruiters from Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sm469; target : ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; np_mha_sanctions; za_fic_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Said Ahmad SUNGKAR
| Id: | NK-VnQy5XfPPK4cr2znmdb23C | | Name: | Said Ahmad SUNGKAR | | Type: | Person | | Description : | alias : Said SUNGKAR; SUNGKAR, Sahid Ahmad; SUNGKAR, Said; Sahid Ahmad SUNGKAR; name : Said Ahmad SUNGKAR; SAID SUNGKAR; SUNGKAR, Said Ahmad; SAHID AHMAD SUNGKAR; idNumber : 337502.251061.0002; topics : debarment; export.control; sanction; lastName : SUNGKAR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16264; country : id; firstName : SAHID AHMAD; Sahid; Said; SAID AHMAD; nationality : id; passportNumber : U337061; programId : US-TERR; middleName : Ahmad; birthDate : 1961-10-25; createdAt : 2013-09-26; notes : (also SAHID AHMAD SUNGKAR, SAID SUNGKAR); (also SAID AHMAD SUNGKAR); identification : id : ofac-2e07f8afcc944304802d8da1232a19268c83e171; caption : 337502.251061.0002; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : id; type : National ID No.; holder : NK-VnQy5XfPPK4cr2znmdb23C; number : 337502.251061.0002; target : ; id : ofac-e258f6cc83b316fa443bd0cd373d640dd06838ac; caption : U337061; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : id; endDate : 2014-12-17; startDate : 2009-12-17; type : Passport; holder : NK-VnQy5XfPPK4cr2znmdb23C; number : U337061; target : ; sanctions : id : ofac-ec9ab0c935d6c1bc153abf5f34a405738d36025e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 16264; entity : NK-VnQy5XfPPK4cr2znmdb23C; provisions : Block; SDGT; country : us; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-43faf07ae7f493bbf8d9c102e23a6aee96a8133a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; listingDate : 2013-09-26; authorityId : S4MR4BL6R; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-VnQy5XfPPK4cr2znmdb23C; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5889d366e17473420433e98cc72a56d78245deca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4BL6T; entity : NK-VnQy5XfPPK4cr2znmdb23C; country : us; listingDate : 2013-09-26; target : ; id : usgsa-e6c78ea6e70e11a4401552d0b232f9cc21ae7095; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2013-09-26; authorityId : S4MR4BL6P; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VnQy5XfPPK4cr2znmdb23C; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hidayat, Muhammad Fatah
| Id: | NK-VoCsdo362TiTH84sjP4pE3 | | Name: | Hidayat, Muhammad Fatah | | Type: | LegalEntity | | Description : | address : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia; PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA; topics : debarment; country : id; name : Hidayat, Muhammad Fatah; Mr. Muhammad Fatah Hidayat; addressEntity : id : addr-9b85f6049dea094c8222cc4e44c5cd3dc9cd7c3b; caption : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : JAKARTA SELATAN; street : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57; country : id; full : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; target : ; sanctions : id : adb-01a028f3132428ea75c022cebccd414c2a5dc990; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-06-25T06:31:03; properties : modifiedAt : 2010-10-28; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-VoCsdo362TiTH84sjP4pE3; startDate : 2010-10-27; reason : Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii); status : Debarred; target : ; id : ebrd-6ab60fc590f252ba844a744a45d95af5b20738e9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Collusive Practice; startDate : 2010-10-27; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-VoCsdo362TiTH84sjP4pE3; date : 2011-02-01; authority : Cross-debarment from Asian Development Bank; target : ; id : wbdeb-d8f895c4fa19252e2abf46bd3a36ae584bf6dba2; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2010-12-03; entity : NK-VoCsdo362TiTH84sjP4pE3; authority : World Bank; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions |
Pt. Jaya Etika Teknik
| Id: | NK-WNcPMwCq8Y2JnPky6YYUL5 | | Name: | Pt. Jaya Etika Teknik | | Type: | LegalEntity | | Description : | address : Jl. Ketintang Baru Selatan VII/6 Surabaya Indonesia 60235; JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, Indonesia; JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA; country : id; topics : debarment; name : Pt. Jaya Etika Teknik; alias : Jaya Etika; addressEntity : id : NK-FH8wmZ6DoRpUbstnUP44Sw; caption : JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, Indonesia; schema : Address; referents : addr-50ed4685856f4a0dfd897493a72895b1b60d961b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, Indonesia; country : id; city : SURABAYA 60235; street : JL. KETINTANG BARU SELATAN VII/6; target : ; sanctions : id : adb-f31b7efd321b2255022922f4bfb4c5f9953928cb; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2021-03-19; status : Debarred; reason : Cross-Debarment: WB; entity : NK-WNcPMwCq8Y2JnPky6YYUL5; modifiedAt : 2021-03-19; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-ebeceea6858fe2ecbcaf0af844ea8ab154c5b222; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; endDate : 2023-03-15; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2021-03-16; authority : African Development Bank Group; entity : NK-WNcPMwCq8Y2JnPky6YYUL5; target : ; id : ebrd-fdd3d23e8e4347840e5f7e17edc90080d6cf4093; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice; authority : Cross-debarment from World Bank Group; date : 2023-03-30; entity : NK-WNcPMwCq8Y2JnPky6YYUL5; target : ; id : iadb-d24ceb7aa421a4e58751fb2f1e449e112d1742e6; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption; startDate : 2021-03-16; entity : NK-WNcPMwCq8Y2JnPky6YYUL5; program : Debarment w/ conditional release; target : ; id : wbdeb-1eeca5b9cf48cfbd37d9f6a638c4afd69898613c; caption : Corrupt Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Corrupt Practice; entity : NK-WNcPMwCq8Y2JnPky6YYUL5; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2021-03-16; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
SATRIO WIHARJO SASMITO
| Id: | NK-Wo4pBYak3KwEWTnRDAw29x | | Name: | SATRIO WIHARJO SASMITO | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; address : HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA 13610; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330; notes : F.R. NOTICE ADDED; topics : export.control; name : SATRIO WIHARJO SASMITO; country : id; sanctions : id : trade-csl-c246037829563f075b8cafb61ecae83b3d8c6450; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2020-08-19; entity : NK-Wo4pBYak3KwEWTnRDAw29x; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 85 F.R. 52321 8/25/2020; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2021-02-15; target : | | Datasets: | us_trade_csl |
Harahap, Asrul Masir
| Id: | NK-WuDFtfeJ6QH3ePo3wkDbvo | | Name: | Harahap, Asrul Masir | | Type: | LegalEntity | | Description : | topics : debarment; address : PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia; PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA; PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; name : Mr. Asrul Masir Harahap; Harahap, Asrul Masir; country : id; addressEntity : id : addr-93a7a44abea7350a7ab7f7990f29358f25bf93ff; caption : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : JAKARTA SELATAN; full : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; country : id; street : PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57; target : ; sanctions : id : adb-9603840afd595cbcb3348bb84138ca5945aa0bfa; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-06-25T06:31:03; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; startDate : 2010-10-27; reason : Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii); entity : NK-WuDFtfeJ6QH3ePo3wkDbvo; modifiedAt : 2010-10-28; target : ; id : ebrd-01ed51fb25ed9ad74795e667a256d8bbb1d09998; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Asian Development Bank; startDate : 2010-10-27; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-WuDFtfeJ6QH3ePo3wkDbvo; reason : Collusive Practice; date : 2011-02-01; target : ; id : wbdeb-ffa78af3611fb7ec5c69fd5905490770505e4203; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: ADB; endDate : 2999-12-31; entity : NK-WuDFtfeJ6QH3ePo3wkDbvo; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2010-12-03; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions |
Consia Consultants APS (Consia)
| Id: | NK-XNoPuRF43WxgWbGrNNjC6g | | Name: | Consia Consultants APS (Consia) | | Type: | LegalEntity | | Description : | name : Consia Consultants APS (Consia); Consia Consultants Aps; country : id; dk; topics : debarment; address : Ladegaardsvej 8, DK-2770 Kastrup Denmark; *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP , Denmark; LADEGAARDSVEJ 8, DK-2770, KASTRUP, Denmark; alias : Consia; addressEntity : id : NK-jUuVm2BzpKp7ewSNQBwfJB; caption : LADEGAARDSVEJ 8, DK-2770, KASTRUP, Denmark; schema : Address; referents : addr-27927553d66933abf0981810f148ee53bb9e074c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KASTRUP; country : dk; street : LADEGAARDSVEJ 8, DK-2770; full : LADEGAARDSVEJ 8, DK-2770, KASTRUP, Denmark; target : ; sanctions : id : adb-1f1797a38bd801f0a7288b981980ba6d0fce8ee6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; modifiedAt : 2017-07-28; endDate : 2031-03-29; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2017-07-28; entity : NK-XNoPuRF43WxgWbGrNNjC6g; target : ; id : afdb-fef95f6a5e4fe391ade65a2ec10c5c37a87d798f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-XNoPuRF43WxgWbGrNNjC6g; startDate : 2017-03-30; endDate : 2031-03-29; target : ; id : ebrd-601ded467a2689a3e47ca335c87788884506a146; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-XNoPuRF43WxgWbGrNNjC6g; startDate : 2017-03-30; reason : Corrupt Practice, Fraudulent Practice; endDate : 2031-03-29; date : 2018-01-05; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-016889394e58e8f784ff2ce21c7d7008c3fc9997; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2031-03-29; entity : NK-XNoPuRF43WxgWbGrNNjC6g; reason : Fraud, Corruption; startDate : 2017-08-09; target : ; id : wbdeb-89e4959886b38546d5d4cba6f4326f0b05d630fc; caption : 2004, 2006, 2010 Consultant Guidelines, Para. 1.22(a)(i)-(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : 2004, 2006, 2010 Consultant Guidelines, Para. 1.22(a)(i)-(ii); startDate : 2017-03-30; authority : World Bank; entity : NK-XNoPuRF43WxgWbGrNNjC6g; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2031-03-29; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Pt. Karuniaguna Intisemesta
| Id: | NK-XhwBsFyUFJsTg8LbWB5cnR | | Name: | Pt. Karuniaguna Intisemesta | | Type: | LegalEntity | | Description : | country : id; address : JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, Indonesia; JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, INDONESIA; name : Pt. Karuniaguna Intisemesta; topics : debarment; addressEntity : id : NK-PPwmUJqK3xWJuKwzX9b9VZ; caption : JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, Indonesia; schema : Address; referents : addr-680b7e33ac8b901e77a63f75ba8adbe3d6039bca; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : JL. MINANGKABAU NO. 6 G, LT. 2; full : JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, Indonesia; country : id; city : JAKARTA SELATAN 12970; target : ; sanctions : id : adb-19ac5d18749606dbef773acc7848cfe74177984d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2022-03-10; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; entity : NK-XhwBsFyUFJsTg8LbWB5cnR; modifiedAt : 2022-03-10; reason : Cross-Debarment: WB; target : ; id : afdb-b8bb30e8a5c1f17dc51c86779c8be3790f5196ac; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-01-19; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2024-01-18; entity : NK-XhwBsFyUFJsTg8LbWB5cnR; target : ; id : iadb-c5973a8ac0a9f3c16ced5674734e57bfc2f7394f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-XhwBsFyUFJsTg8LbWB5cnR; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2022-02-01; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-5b9e45608c8094b7787747b7bb931d4caa633084; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2022-01-19; program : Fraudulent Practice; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-XhwBsFyUFJsTg8LbWB5cnR; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Muhammad Dandi Adhiguna
| Id: | NK-YNnhtamQc9LfFYwpnYYMmX | | Name: | Muhammad Dandi Adhiguna | | Type: | Person | | Description : | name : ADHIGUNA, Muhammad Dandi; Muhammad Dandi Adhiguna; DANDI ADHIGUNA LESMANA; DANDI MUHAMMAD ADHIGUNA; nationality : id; sourceUrl : https://home.treasury.gov/news/press-releases/jy0772; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37180; topics : sanction; debarment; export.control; birthPlace : Gresik, East Java, Indonesia; Jakarta; birthDate : 1996-07-30; notes : - NIK 1271183007960001 - nomor KK 3203130202170004 - paspor B 0547698 - fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan ISIS - tanggal 21 Juni 2017 menuju Riyadh, Arab Saudi - diduga berada di Suriah; (also DANDI MUHAMMAD ADHIGUNA, DANDI ADHIGUNA LESMANA); (also MUHAMMAD DANDI ADHIGUNA); alias : Dandi Muhammad Adhiguna; Dandi Adhiguna Lesmana; ADHIGUNA, Dandi Muhammad; ADHIGUNA LESMANA, Dandi; ADHIGUNA LESMANA Alias MHD DANDI ADHIGUNA; country : id; tr; address : Kayseri Turkey; Kayseri; KAYSERI; Kp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Barat; firstName : Muhammad; DANDI MUHAMMAD; MUHAMMAD DANDI; Dandi; lastName : Adhiguna; Adhiguna Lesmana; programId : US-TERR; passportNumber : B 0547698; middleName : Muhammad; Dandi; gender : male; addressEntity : id : addr-56f11aae70a2b60bb46c3b5c39157231a93a6c22; caption : Kayseri; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kayseri; full : Kayseri; country : tr; target : ; uniqueEntityId : V1LYCCT87G16; QMFZCP34STG5; QMFSMTD3VRM6; createdAt : 2022-11-29; sanctions : id : id-dttot-4ed2db89b7dba2f119a0c43758e58536cd7880ea; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; entity : NK-YNnhtamQc9LfFYwpnYYMmX; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : IDD-027; target : ; id : ofac-8c30b52316b8c818c3d5a608825b3d1386fb5cba; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-YNnhtamQc9LfFYwpnYYMmX; programId : US-TERR; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 37180; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-4f685c10990a03d54641bda7942869700aaa824a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; authorityId : S4MRN7053; listingDate : 2022-11-29; startDate : 2022-05-09; entity : NK-YNnhtamQc9LfFYwpnYYMmX; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-847dc603c07048932d2c79986b79a429e0b99df4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYDZQ; country : us; authority : TREAS-OFAC; entity : NK-YNnhtamQc9LfFYwpnYYMmX; program : Reciprocal; startDate : 2022-05-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-8e27f47929cddc7b4c18a34832a441c42131553e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-YNnhtamQc9LfFYwpnYYMmX; program : Reciprocal; startDate : 2022-05-09; authority : TREAS-OFAC; authorityId : S4MRTYDZR; listingDate : 2024-10-31; target : ; unknownLinkTo : id : ofac-4bab77a85a852968c43419b891dcfef7f8be069e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-YNnhtamQc9LfFYwpnYYMmX; role : Providing support to; object : id : NK-NNStUcQMez37KnN9Us8WRv; caption : Dwi Dahlia Susanti; schema : Person; referents : usgsa-s4mrn7055; id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e; ofac-pr-0bdc86754deead6c64565934cebfda30c3766de9; usgsa-f6782a7592364bb54d010696169eb27a50e045fc; tw-shtc-a610543aca2e94fa480d71b4de953474df599736; ofac-37182; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; id_dttot; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37182; https://home.treasury.gov/news/press-releases/jy0772; name : SUSANTI, Dwi Dahlia; Dwi Dahlia Susanti; DWI DAHLIA SUSANTI, S. Kep., Sp. Mat; nationality : id; country : sy; id; birthPlace : Tasikmalaya; address : Kel. Sambonjaya, Kec. Mangkubumi Tasikmalaya Indonesia; Idlib Syria; Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181; Idlib; IDLIB; Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya; Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa Barat; birthDate : 1976-07-28; topics : debarment; export.control; sanction; notes : - NIK 3278086807760006 - paspor no B pada 15 Maret 2016 - Pegawai Negeri Sipil di Poltekes Tasikmalaya - rekening Bank Mandiri no: 1770000418985 - no. telepon: 0265314206, 0265331933, 081387497775, 081770260211, dan 08170260211 - fasilitator keuangan - fasilitator keberangkatan ke Luar Negeri untuk bergabung 3306967 (dikeluarkan oleh Kantor Imigrasi Kelas II Tasikmalaya dengan ISIS - tanggal 12 November 2011 kembali dari Jeddah, Arab Saudi - tanggal 26 Juni 2016 menuju Dubai, Uni Emirat Arab - saat ini diduga berada di Suriah; passportNumber : B 3306967; lastName : Susanti; firstName : DWI DAHLIA; Dwi; gender : female; addressEntity : addr-fae7b7fc28179e6ea267e9b951082b0c122325b3; addr-ce0e7f027b1f5c85e3a166abe1588c27c00a9549; idNumber : 197607281998032001; programId : US-TERR; middleName : Dahlia; createdAt : 2022-11-29; uniqueEntityId : V1T2ZKBMECW7; target : 1; target : ; identification : id : ofac-c04af8a315d2cbcf906909211b5151f669a1ab20; caption : B 0547698; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : id; holder : NK-YNnhtamQc9LfFYwpnYYMmX; type : Passport; number : B 0547698; target : ; documentedBy : id : ofac-pr-e3e41cfee284a56b3cd0bb04eb5a580ac2a4e430; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2022-05-09; entity : NK-YNnhtamQc9LfFYwpnYYMmX; document : id : ofac-pr-eeb8bc8cb35f81e1d5b1d4e5ec21edb350fd86cf; caption : Treasury Designates Facilitation Network Supporting ISIS Members in Syria; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0772; title : Treasury Designates Facilitation Network Supporting ISIS Members in Syria; publishedAt : 2022-05-09; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; id_dttot; us_sam_exclusions |
Muhammad Jabril ABDUL RAHMAN
| Id: | NK-YfzC9BkaoJwBqgNyFeNQpe | | Name: | Muhammad Jabril ABDUL RAHMAN | | Type: | Person | | Description : | weakAlias : Muhamad Ricky Ardhan; Heris SYAH; Heris Syah; Muhammad Ricky Ardhan bin Muhammad Iqbal; Muhammad Yunus; Mohammad Jibril Abdurrahman; Muhammad Ricky Ardhan bin Abu Jibril; Muhammad YUNUS; Mohammad Jibriel Abdurrahman; Muhammad Jibriel Abdul Rahman; createdAt : 2011-08-12; country : id; name : Muhammad Ricky Ardhan bin Muhammad Iqbal; Muhamad Ricky Ardhan; Muhammad Jibril Abdul Rahmam; Muhammad Jibril Abdul Rahman; ムハンマド・ジブリール・アブドゥル・ラフマン; Muhammad Jabril ABDUL RAHMAN; Mohammad Jibril Abdurrahman; Muhammad Ricky Ardhan bin Abu Jibril; محمد جبريل عبد الرحمن; ABDUL RAHMAN, Muhammad Jibril; Mohammad Jibriel Abdurrahman; Muhammad Jibril ABDUL RAHMAN; Muhammad Jibriel Abdul Rahman; מחמד ג'בריל עבד אלרחמן; birthDate : 1984-05-28; 1979-03-03; 1980-08-08; 1979-12-03; addressEntity : id : addr-2fd28eba5bfe97c10a59798fa039f59a363f3b7e; caption : Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tangerang; state : Banten; street : Jl. Nakula of Witana Harja Complex, Block C, Pamulang; full : Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten; country : id; target : ; id : NK-fe7mrGNS4f2sKXQvMNHM6b; caption : Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; schema : Address; referents : addr-560003aee88327d1ec8f5b8e2f61bf442594ec39; addr-69d35cc8f47d21adc5e00b6b1bb2f4b44bfc232c; addr-fcf2299fee0bac38729ebee69de1469b19534e62; addr-83c93aa53bfe7ec4e3c2e14854e8bba7d57f04e4; addr-6792049e968312d72b57c7d870fdd906635c6a6e; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : region : Banten; full : Jalan Nakula of Witana Harja Complex Block C, Pamulang, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA; city : Banten; Pamulang; street : Jalan Nakula of Witana Harja Complex Block C; Jalan Nakula of Witana Harja Complex Block C, Pamulang; country : id; target : ; id : addr-565c438a65249081b7e2e41add9744393cfce1c0; caption : Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : South Jakarta; country : id; full : Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; street : Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan; target : ; id : NK-ECCUVxonpmhM2bPfmgVeeH; caption : Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; schema : Address; referents : addr-4980f80f4a16a5540e8b4fef1a1fd12060f75fd9; addr-ab67360e14f02df17fb75bdd4443675e02734de0; addr-458c16c6f72fcb0721df5605112620086bcba1e3; addr-9e1f7d3bed4aad475d72eaa18208702b0a0c5a68; addr-22b7bf3ae847d0ae9a07424fd3fe979f514736c2; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : id; street : Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan; full : Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA; city : South Jakarta; target : ; birthPlace : East Lombok, West Nusa Tenggara; East Lombok, West Nusa Tenggara, Indonesia; Indonesia; East Lombok, Indonesia; Lombok Timur, Nusa Tenggara Barat, Indonesia; East Lombok, West Nusa Tenggara : INDONÉSIE; West Nusa Tenggara, Indonesia; East Lombok, West Nusa Tenggara, INDONESIA; alias : ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Muhammad Ricky ARDHAN BIN ABU JIBRIL; Muhamad Ricky Ardhan born 8 Aug. 1980; Mohammad Jibril Abdurrahman; ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky; Mohammad Jibriel ABDURRAHMAN; ABDUL RAHMAN, Muhammad Jibriel; Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel Abdul Rahman; Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL; モハンマド・ジブリエル・アブドッラフマン; YUNUS, Muhammad; ムハマド・リキー・アルドハン、1980年8月8日出生、; SYAH, Heris; Muhammad Ricky Ardhan bin Muhammad Iqbal; ARDHAN, Muhamad Ricky; MUHAMMAD RICKY ARDHAN; Muhammad Ricky Ardhan bin Abu Jibril; ABDURRAHMAN, Mohammad Jibril; Muhamad Ricky ARDHAN; モハンマド・ジブリール・アブドッラフマン; ムハンマド・ジブリエル・アブドゥル・ラフマン; Muhammad Jibriel ABDUL RAHMAN; Muhammad Yunus; Mohammad Jibriel Abdurrahman; ムハンマド・リキー・アルドハン・ビン・ムハンマド・イクバル; ヘリス・シャー; Muhamad Ricky Ardhan; Heris Syah; Muhamad Ricky Ardhan born 8 Aug. 1980 (appears in false Indonesian passport number S335026); ABDURRAHMAN, Mohammad Jibriel; ムハンマド・リキー・アルドハン・ビン・アブー・ジブリール; ムハマド・リキー・アルドハン、1980年8月8日出生、 (偽造インドネシア旅券、番号：S335026にみられる); ムハンマド・ユーニス; firstName : Heris; Mohammad Jibril; Muhammad Jibril; Muhamad Ricky; Mohammad; Mohammad Jibriel; Muhammad; Muhamad; محمد; Muhammad Jibriel; Muhammad Ricky; address : SOUTH JAKARTA; Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten; Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA; Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Indonesia; Jl. Nakula of Witana Harja Complex, Block C, Pamulang Tangerang Banten Indonesia; Jalan Nakula, Kompleks Witana Harja Blok C No. 137 Pamulang, Tangerang, Banten; Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia, Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia; Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jalan M. Saidi RT 010 RW 001 Pesanggrahan, Petukangan Selatan, Jakarta Selatan, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten; Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia; Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA; Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia; topics : crime.terror; debarment; export.control; sanction; notes : (also MUHAMMAD JIBRIL ABDUL RAHMAN, MOHAMMAD JIBRIL ABDURRAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL); 3219222002.2181558 (id-National identification card) ((indonesian national identity card)); (Date of UN designation: 2011-08-12) ((a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.); 2181558 (id-National identification card) ((indonesian identification number)); (also MUHAMMAD JIBRIL ABDUL RAHMAN, MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL); Adresse : INDONÉSIE : Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta,
INDONÉSIE : Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten,
N° Passeport : S335026 : (faux passeport indonésien),
Autre Identité : 3219222002.2181558 : Carte d'identité,
2181558; (a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.; membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; ジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバーであり、テロ攻撃のための資金獲得に直接的に関与した。２０１０年６月２９日にインドネシアにおいて５年間の懲役判決を受けた。父の名前はモハマド・イクバル・アブドゥルラフマン（３３９．に指定した個人）。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４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：; S335026 (passport-National passport) ((false indonesian passport)); (also MUHAMMAD JIBRIL ABDUL RAHMAN, MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL); (also MUHAMMAD JIBRIL ABDUL RAHMAN, MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL); a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; 2181558 (Identification number); Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; DOB: 3 Mar. 1979 (from false passport); - Pekerjaan : wiraswasta (Direktur CV. Ar Rahmah) - KTP/NIK: a) Nomor 09.5310.031279.7042, dikeluarkan di Jakarta Selatan b) Nomor 3219222002.2181558 - KK nomor AA.2805615, dikeluarkan di Jakarta Selatan - Paspor nomor S335026 dikeluarkan di Jakarta - Diputus bersalah dalam perkara terorisme dengan hukuman penjara 5 (lima) tahun berdasarkan putusan pengadilan Nomor: 226/PID/2010/PT.DKI, tanggal 18 Agustus 2010 dan telah selesai menjalani hukuman - Nomor identifikasi 2181558 - Anggota senior Jemaah Islamiyah (QDe.092) yang secara langsung terlibat dalam pengumpulan dana untuk serangan teroris - Dihukum di Indonesia dengan hukuman 5 (lima) tahun penjara pada 29 Juni 2010 - Nama ayah: MOHAMAD IQBAL ABDURRAHMAN (QDi.086) alias FIHIR alias FIHIRUDDIN MUQTI alias ABDUL RAHMAN alias MOHAMAD IQBAL alias ABU JIBRIL ABDURRAHMAN alias FIKIRUDDIN MUQTI; Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; (also MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL); (also MUHAMMAD JIBRIL ABDUL RAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL); (also MUHAMMAD JIBRIL ABDUL RAHMAN, MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL); Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; modifiedAt : 2025-10-10; lastName : Syah; ABDURRAHMAN; Yunus; عبد الرحمن; Abdul Rahman; Abdurrahman; Abdul Rahmam; ARDHAN BIN MUHAMMAD IQBAL; ARDHAN BIN ABU JIBRIL; Iqbal; ABDUL RAHMAN; Ardhan; ARDHAN; Jibril; nationality : id; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : id; middleName : Jibriel; Jibril; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2696; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12598; idNumber : 3219222002.2181558; 3219222002; 2181558; S335026; インドネシア国民ＩＤカード3219222002.2181558; ID番号 2181558; fatherName : Jibril; passportNumber : 3219222002.2181558; S335026; birthCountry : id; uniqueEntityId : XJR3BQX17GA5; sanctions : id : arpet-386ccc1d119c00bd203a1831f0094da73c99079b; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : QDi.295; program : Al-Qaida; UN List; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; country : ar; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2011-08-12; authority : Ministerio de Justicia; startDate : 2011-08-12; target : ; id : au-dfat-415f3d9fc2a762cea0b1da3b7f1054ddffc1d4b9; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; country : au; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 and 1989 Committee on 12 August 2011 (amended on 24 Nov. 2020).; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; programId : UN-SCISIL; target : ; id : be-fod-16cf27da8461481a0fc19d91d3dae661c0ba7750; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; authority : Federal Public Service Finance; reason : 853/2011 (OJ L219); listingDate : 2011-08-25; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-5e7c26da7558cf0d58cb1f746563ce37271d2643; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : authorityId : 83389; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; 2025-10-10; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; country : ch; startDate : 2025-05-15; 2025-10-06; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.295; target : ; id : eu-fsf-5c730eed7d80eaeda5ab5a7655ac1bb39d529763; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF; program : TAQA; reason : 853/2011 (OJ L219); authorityId : EU.2796.38; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2011-08-12; listingDate : 2011-08-25; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-22f14ac604d68c6673ff1ef748a9f4ac643f43c2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-YfzC9BkaoJwBqgNyFeNQpe; 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; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; target : ; id : eu-tb-2bfc11e65e052170e154055002dbd987a0859c7a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; authority : Council of the European Union; target : ; id : fr-ga-1d99578865b6eaa21d9fcc2942147f97131568c9; caption : décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.2796.38; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 853/2011 du 24/08/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; country : fr; authority : Direction Générale du Trésor; unscId : QDi.295; programId : UN-SCISIL; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; target : ; id : gb-fcdo-b978ae297af4d4ceb0a83d192e3662f5f49bfd43; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2022-06-23; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; unscId : QDi.295; authority : UN; Foreign, Commonwealth & Development Office; authorityId : AQD0261; 12037; startDate : 2011-08-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-5a6a87cb8345482184feb87a5f4ae1bafe2bf398; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : IDQ-006; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; target : ; id : il-nbctf-4417d6e12f82ba3b5cb38ef2b1b4d8e58a12e603; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2011-11-22; recordId : 57; target : ; id : ja-mof-36d537ebb2dd04c406d314148aa2f568d7ce4388; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2021-04-30; 2021-12-29; 2011-08-12; 2011-11-18; 2022-02-18; 2020-11-24; authority : Ministry of Finance; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; authorityId : 592; 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-b1adde5acf9a2491d60730dbb5a7e9ef59e22f3c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 853/2011 du 24/08/2011; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; country : mc; authority : La Principauté de Monaco; reason : membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-e02eeb7d946664cee0890b3b4aa5465433c1e238; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; program : 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); target : ; id : ofac-7d1608bf45b2bb2a4dc045ad048f7b41221495e3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; country : us; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; authority : Office of Foreign Assets Control; reason : Unknown; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 12598; target : ; id : ua-sfms-d74adea8fa856f3091d66440f18042461fd96547; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-YfzC9BkaoJwBqgNyFeNQpe; authority : State Finance Monitoring Service; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); startDate : 2021-12-31; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2021-12-31; target : ; id : unsc-9076943a42b7e8c65e55b8763fcb059fb3546d6a; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2011-08-12; program : Al-Qaida; programId : UN-SCISIL; modifiedAt : 2020-11-24; 2021-11-15; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; startDate : 2011-08-12; unscId : QDi.295; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; target : ; id : usgsa-131262ba947d627066c6f34b1e43c44729ad8647; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-08-16; authorityId : S4MR3RFH7; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; country : us; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-5ef23291049dd329dfd96f4484803371898db6e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3RFHB; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; listingDate : 2011-08-16; target : ; id : usgsa-6742f9fd08b1849f7cc31942bf4cac64b68554f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR3RFH4; listingDate : 2011-08-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-03-28; country : us; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; target : ; id : usgsa-9f55448b96b3661efb2c397ced536ba641558740; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; authorityId : S4MR3RFH8; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-08-16; authority : TREAS-OFAC; target : ; id : usgsa-ab953340bdef30819a7297eab89316a5cebe6e3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2011-08-16; country : us; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3RFH6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; target : ; id : usgsa-c7f3f46d016fca2b508ea51d637e5c0d31f47452; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3RFH5; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; listingDate : 2011-08-16; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-dc9aa67a18b3e55b41603be255ff8236ae59f1a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-YfzC9BkaoJwBqgNyFeNQpe; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2011-08-16; authorityId : S4MR3RFH9; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : zafic-ddbabead943f8526acbeaadd8dabbacb5b276f51; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2011-08-12; entity : NK-YfzC9BkaoJwBqgNyFeNQpe; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.295; target : ; identification : id : ch-seco-7ac9da20d85f25effc3f5e1dd50bf1ed1674735d; caption : 3219222002.2181558; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : id-card; country : id; number : 3219222002.2181558; holder : NK-YfzC9BkaoJwBqgNyFeNQpe; target : ; id : ch-seco-a206f1c8e8e1e137584e726344d12a5a63348bf7; caption : 2181558; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-YfzC9BkaoJwBqgNyFeNQpe; number : 2181558; type : id-card; country : id; target : ; id : ch-seco-c826d99ea7831ef3391f270fcb995fd48998b024; caption : S335026; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : id; summary : false Indonesian passport; holder : NK-YfzC9BkaoJwBqgNyFeNQpe; number : S335026; type : passport; target : ; id : eu-fsf-0c8f254f09136344919192bfced22ecaeaf5ed3b; caption : 2181558; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : id; number : 2181558; summary : (indonesian identification number); holder : NK-YfzC9BkaoJwBqgNyFeNQpe; type : National identification card; target : ; id : eu-fsf-0facb3014ec7c06644030c6634b3965adc451932; caption : S335026; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-YfzC9BkaoJwBqgNyFeNQpe; country : id; summary : (false indonesian passport); type : National passport; number : S335026; target : ; id : eu-fsf-d6e6b3ab05585473f4ba9f745889dc51f9a7d511; caption : 3219222002.2181558; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : (indonesian national identity card); type : National identification card; holder : NK-YfzC9BkaoJwBqgNyFeNQpe; country : id; number : 3219222002.2181558; target : ; id : gb-fcdo-f5d369e22c201c63a95dfd56f617dc26a461a826; caption : S335026; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-YfzC9BkaoJwBqgNyFeNQpe; number : S335026; summary : False Indonesian; target : ; id : ofac-058e1ad784db9ea85952489b052f8c41f43f63da; caption : S335026; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-YfzC9BkaoJwBqgNyFeNQpe; number : S335026; country : id; type : Passport; target : ; id : ofac-7bd6608b06d0392baf03d669e1fbbe80fb1f519c; caption : 2181558; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; number : 2181558; holder : NK-YfzC9BkaoJwBqgNyFeNQpe; target : ; id : ofac-9d9ca9684e7b2c59814f8e09535ebb0377d7c1ec; caption : 3219222002.2181558; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 3219222002.2181558; holder : NK-YfzC9BkaoJwBqgNyFeNQpe; target : ; id : ua-sfms-85be4b3238dbc5a97b8a872b8e1fa6c518a34502; caption : S335026; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : S335026; summary : Indonesian passport number; holder : NK-YfzC9BkaoJwBqgNyFeNQpe; target : ; id : unsc-0c25c2f0606bbf9afc36664eceb3b3c92814d9ac; caption : 3219222002.2181558; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; Indonesian national identity card number; number : 3219222002.2181558; holder : NK-YfzC9BkaoJwBqgNyFeNQpe; target : ; id : unsc-c1e47ed334f52646c4336140abe498e7e7e8bf32; caption : 2181558; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-YfzC9BkaoJwBqgNyFeNQpe; type : National Identification Number; Identification number; number : 2181558; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Citrine Maritime Pt
| Id: | NK-Yo4CeYSEcPXyDxbPnvGuAT | | Name: | Citrine Maritime Pt | | Type: | Company | | Description : | country : id; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/957; name : Citrine Maritime Pt; imoNumber : IMO5299667; topics : poi; sanctions : id : ua-ws-310196dc2a9b8210272ed760a752dea629acd203; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/957; entity : NK-Yo4CeYSEcPXyDxbPnvGuAT; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; target : ; ownershipOwner : id : ua-ws-81eff3c54de4c0a0fc32151daa642b4088b9e6bb; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-fZiMekGqF68sUdyiTHE3r6; caption : CAPIBARA; schema : Vessel; referents : bs-mou-0670064e3663ceac0daef9ca1a009a9afea83f1e; ua-ws-vessel-957; ua-ws-d70c00fef9153b2af814500fb71d7ae777f49a0a; abuja-mou-psc-3a52e7217b3743157c23f0459af7a69b5143b853; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-24T05:42:24; properties : name : CAPIBARA; imoNumber : IMO9267027; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); buildDate : 2004; 2003-10-23; grossRegisteredTonnage : 25507; topics : mare.detained; poi; flag : id; previousName : Meriom Breeze; Bull Kangean; King Emerald; Maritime Amanda; mmsi : 525107008; pastFlags : de; mt; pa; mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/957; deadweightTonnage : 38877; callSign : YBZJ2; programId : UA-WS-MARE; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices (through STS transmissions with russian affiliation, with ships of the russian shadow fleet, with AIS disabled and conducting dark activities near russian ports in the Black Sea). br In June 2023, a tanker was involved in the export of a batch of diesel (almost 30 thousand tons) from the russian port of Tuapse, where a production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a marine terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. br In October 2023, the tanker IMO 9267027, having left the russian port of Talagi, where the oil loading facilities of the sanctioned Rosneft PJSC are located, made an STS transfer with the tanker IMO 9312872, which was subject to USA sanctions in January 2025, in the area near Malta. Tanker IMO 9312872 is considered part of the shadow fleet, involved in the transportation of russian crude oil/petroleum products from russian ports, in particular in the Pacific region, mainly to China, and called at a russian port where the price of oil was constantly trading above the price cap. br On December 27, 2024, near the russian port of Tuapse, tanker IMO 9267027 carried out an STS transfer with tanker IMO 9385831, which entered the transshipment area from the russian port of Tuapse on December 27, 2024. Tanker IMO 9385831 is considered to be part of the shadow fleet, which since July 2024 has been involved in the export of russian crude oil/petroleum products mainly from russian ports in the Black Sea using deceptive, high-risk practices. The owner and commercial manager of the tanker IMO 9385831 since July 2024 is Key Marvel Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of companies that own shadow fleet vessels. Since July 2024, Navigenix Shipmanagement LLC (Azerbaijan) has been the technical manager of the tanker. Immediately after the change of management in July 2024, the tanker was involved in the transportation of russian crude oil/petroleum products. Navigenix Shipmanagement LLC is affiliated with the sanctioned tankers of the shadow fleet of the russian federation, in particular, with the tanker IMO 9209972, which in 2025 was sanctioned by the United Kingdom, the EU, and Switzerland, in particular, for the transportation of crude crude oil/petroleum products, originating from russia or exported from russia, using irregular high-risk shipping practices, as specified in the International Maritime Organization General Assembly resolution A. 1192 (33). In the period from July 2024 to March 2025, Navigenix Shipmanagement LLC was the ISM manager of the tanker IMO 9209972. br Since 2024, a number of Azerbaijani companies (Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others) have been managing tankers of the shadow fleet of the russian federation, including those which since 2023 have been managed by a number of Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) involved in the creation of a part of the shadow fleet for the transportation of russian crude oil/petroleum products under Western sanctions. br Transshipment of crude oil/petroleum products of russian origin at sea using the STS method allows concealing the ownership and origin of the cargo, and legalizing their supply to the EU, the USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and materially support russia's military operations on the territory of Ukraine. br In 2025, the tanker IMO 9267027 calls at russian ports, in particular, the Sheskharis terminal (Novorossiysk), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN: 7706061801). br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; startDate : 2017-10-19; role : owner; owner : NK-Yo4CeYSEcPXyDxbPnvGuAT; target : | | Datasets: | ua_war_sanctions |
Komite Nasional Untuk Rakyat Palestina
| Id: | NK-Z5b9CogtAeYzSR4o5mkoTL | | Name: | Komite Nasional Untuk Rakyat Palestina | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0415; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57125; alias : National Committee for the Palestinian People; KNRP; KNRP Indonesia; country : id; name : Komite Nasional Untuk Rakyat Palestina; legalForm : Charity or Nonprofit Organization; website : https://knrp.org/; addressEntity : id : addr-282561d9bea0c8db47b9540a418928cb1ee55859; caption : Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta 12550; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : street : Jl. Jabir No. 11 B, Ragunan, Pasar Minggu; postalCode : 12550; country : id; full : Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta 12550; city : Jakarta; target : ; topics : sanction; incorporationDate : 2006-05-08; address : Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta 12550; programId : US-TERR; sector : Other human health activities; sanctions : id : ofac-330e1042d6cea008239835fdb39fb72cc66e0579; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : authorityId : 57125; country : us; authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); entity : NK-Z5b9CogtAeYzSR4o5mkoTL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; unknownLinkTo : id : ofac-5a562823a68e8cb8fd111aeb7b0a0b8074f63201; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-Z5b9CogtAeYzSR4o5mkoTL; target : ; documentedBy : id : ofac-pr-4438c681a469772d589ab30a2eb3d2fd44d3fccb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : document : id : ofac-pr-1cbf4f7007d149391960f87116896bb776764707; caption : Treasury Continues to Disrupt Hamas’ Sham Charity Network as the Group Refuses to Disarm; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0415; title : Treasury Continues to Disrupt Hamas’ Sham Charity Network as the Group Refuses to Disarm; publishedAt : 2026-03-12; target : ; date : 2026-03-12; entity : NK-Z5b9CogtAeYzSR4o5mkoTL; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
MR. OYO SUNARYO
| Id: | NK-ZAeUAphaVYyxHZLMPqr3XD | | Name: | MR. OYO SUNARYO | | Type: | Person | | Description : | country : id; name : SUNARYO, OYO (MR.); MR. OYO SUNARYO; Oyo Sunaryo; Mr. Oyo Sunaryo (“Mr. Sunaryo”); address : JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, Indonesia; c/o PT. KARYA KITA PUTRA PERTIWI, JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA; topics : debarment; addressEntity : id : NK-bhPafhfe6ygRYSu9vuKNTc; caption : JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, Indonesia; schema : Address; referents : addr-6e8a69a9ffa9722be978ac6a2b5c8fd688a080eb; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : id; city : CIREBON 45161; full : JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, Indonesia; street : JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG; target : ; sanctions : id : adb-af4627e56bba144416b62f681971e0b938a271cd; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Cross-Debarment: WB; startDate : 2021-06-24; entity : NK-ZAeUAphaVYyxHZLMPqr3XD; authority : Asian Development Bank; modifiedAt : 2021-06-24; target : ; id : afdb-4d9d03a96d737977716f772d340dd83782d04dc4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2024-01-12; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-ZAeUAphaVYyxHZLMPqr3XD; authority : African Development Bank Group; startDate : 2021-05-13; target : ; id : iadb-deec94377534deb8fa4c095b9bb547327aaa35a4; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-ZAeUAphaVYyxHZLMPqr3XD; reason : Fraud; startDate : 2021-05-13; program : Debarment w/ conditional release; target : ; id : wbdeb-25387358f196e5196d934d11847400060b592d34; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-ZAeUAphaVYyxHZLMPqr3XD; startDate : 2021-05-13; endDate : 2999-12-31; program : Fraudulent Practice; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Pt Gemilang Bina Lintas Tirta
| Id: | NK-asJUSyxjPVWAxTSsDUBrCW | | Name: | Pt Gemilang Bina Lintas Tirta | | Type: | Company | | Description : | name : Pt Gemilang Bina Lintas Tirta; imoNumber : IMO5473165; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1302; https://war-sanctions.gur.gov.ua/transport/ships/957; https://war-sanctions.gur.gov.ua/transport/ships/1296; country : id; topics : poi; unknownLinkTo : id : bs-mou-bd3421551470a66f02b05bcb3b5df9c52aab7a7e; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : object : id : NK-fZiMekGqF68sUdyiTHE3r6; caption : CAPIBARA; schema : Vessel; referents : bs-mou-0670064e3663ceac0daef9ca1a009a9afea83f1e; ua-ws-vessel-957; ua-ws-d70c00fef9153b2af814500fb71d7ae777f49a0a; abuja-mou-psc-3a52e7217b3743157c23f0459af7a69b5143b853; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-24T05:42:24; properties : name : CAPIBARA; imoNumber : IMO9267027; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); buildDate : 2004; 2003-10-23; grossRegisteredTonnage : 25507; topics : mare.detained; poi; flag : id; previousName : Meriom Breeze; Bull Kangean; King Emerald; Maritime Amanda; mmsi : 525107008; pastFlags : de; mt; pa; mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/957; deadweightTonnage : 38877; callSign : YBZJ2; programId : UA-WS-MARE; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices (through STS transmissions with russian affiliation, with ships of the russian shadow fleet, with AIS disabled and conducting dark activities near russian ports in the Black Sea). br In June 2023, a tanker was involved in the export of a batch of diesel (almost 30 thousand tons) from the russian port of Tuapse, where a production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a marine terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. br In October 2023, the tanker IMO 9267027, having left the russian port of Talagi, where the oil loading facilities of the sanctioned Rosneft PJSC are located, made an STS transfer with the tanker IMO 9312872, which was subject to USA sanctions in January 2025, in the area near Malta. Tanker IMO 9312872 is considered part of the shadow fleet, involved in the transportation of russian crude oil/petroleum products from russian ports, in particular in the Pacific region, mainly to China, and called at a russian port where the price of oil was constantly trading above the price cap. br On December 27, 2024, near the russian port of Tuapse, tanker IMO 9267027 carried out an STS transfer with tanker IMO 9385831, which entered the transshipment area from the russian port of Tuapse on December 27, 2024. Tanker IMO 9385831 is considered to be part of the shadow fleet, which since July 2024 has been involved in the export of russian crude oil/petroleum products mainly from russian ports in the Black Sea using deceptive, high-risk practices. The owner and commercial manager of the tanker IMO 9385831 since July 2024 is Key Marvel Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of companies that own shadow fleet vessels. Since July 2024, Navigenix Shipmanagement LLC (Azerbaijan) has been the technical manager of the tanker. Immediately after the change of management in July 2024, the tanker was involved in the transportation of russian crude oil/petroleum products. Navigenix Shipmanagement LLC is affiliated with the sanctioned tankers of the shadow fleet of the russian federation, in particular, with the tanker IMO 9209972, which in 2025 was sanctioned by the United Kingdom, the EU, and Switzerland, in particular, for the transportation of crude crude oil/petroleum products, originating from russia or exported from russia, using irregular high-risk shipping practices, as specified in the International Maritime Organization General Assembly resolution A. 1192 (33). In the period from July 2024 to March 2025, Navigenix Shipmanagement LLC was the ISM manager of the tanker IMO 9209972. br Since 2024, a number of Azerbaijani companies (Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others) have been managing tankers of the shadow fleet of the russian federation, including those which since 2023 have been managed by a number of Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) involved in the creation of a part of the shadow fleet for the transportation of russian crude oil/petroleum products under Western sanctions. br Transshipment of crude oil/petroleum products of russian origin at sea using the STS method allows concealing the ownership and origin of the cargo, and legalizing their supply to the EU, the USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and materially support russia's military operations on the territory of Ukraine. br In 2025, the tanker IMO 9267027 calls at russian ports, in particular, the Sheskharis terminal (Novorossiysk), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN: 7706061801). br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; role : Associated Company; date : 2024-12-28; subject : NK-asJUSyxjPVWAxTSsDUBrCW; target : ; id : tok-mou-det-22f296175c00d6c5f59538a2d574b352128e41c9; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : subject : NK-asJUSyxjPVWAxTSsDUBrCW; date : 2020-10-02; object : id : tok-mou-det-57dd1a2428a7b1c9f85dc74a233502056e148940; caption : TIRTASARI; schema : Vessel; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-08-31T14:02:01; properties : imoNumber : IMO9151125; type : Chemical tanker; flag : id; name : TIRTASARI; buildDate : 1996-11-28; topics : mare.detained; grossRegisteredTonnage : 3752; target : 1; role : Company; target : ; id : tok-mou-det-9c09fe8a2aef5b1cc82a54116b5348b298feae14; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : id : NK-MrYw9cerWjW5WXXNZBVxdq; caption : BULL FLORES; schema : Vessel; referents : tok-mou-det-c02fdce1125678edaa25b26e060190f834a8d73c; ua-ws-vessel-1296; datasets : ua_war_sanctions; tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : grossRegisteredTonnage : 23242; 23235; topics : mare.detained; poi; mare.shadow; name : SILVER TIGER; BULL FLORES; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); flag : id; imoNumber : IMO9234680; buildDate : 2002-03-01; pastFlags : de; lr; bs; mh; mmsi : 525007403; programId : UA-WS-MARE; previousName : Elbtank Denmark; Orontes; Chenab Spirit; Bull Flores; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products to third countries. br In June 2025, the tanker transported nearly 30,000 tons of russian petroleum products from the Sheskharis terminal in the port of Novorossiysk (russian federation) to the port of Marmara Ereglisi (Turkey). br In August 2025, the ship transported 30,000 tons of russian petroleum products from the port of Tuapse (russia) to the port of Aliaga (Turkey). The shipper was the sanctioned russian company Rosneft. br In September 2025, the ship transported nearly 30,000 tons of russian petroleum products from the port of Novorossiysk (russia) to the port of Aliaga (Turkey) and nearly 30,000 tons of russian petroleum products from the Sheshkharis terminal in the port of Novorossiysk to the port of Batumi (Georgia). br The Sheshkharis terminal is a transshipment complex, the end point of the main pipelines of JSC Chernomortransneft (TIN 2315072242, under US sanctions) — a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801).; notes : 2Rivers Group (Coral Energy) network; deadweightTonnage : 37383; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1296; callSign : YBGB2; target : 1; date : 2022-11-01; role : Company; subject : NK-asJUSyxjPVWAxTSsDUBrCW; target : ; id : ua-ws-3d52744de47111318d7e04b12eba1aa90fff5132; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : subject : NK-asJUSyxjPVWAxTSsDUBrCW; role : security_manager; startDate : 2023-01-11; object : id : ua-ws-vessel-1302; caption : SAVIR LION; schema : Vessel; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : previousName : Maersk Petrel; Sembrani; Torm Mette; buildDate : 2007; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1302; mmsi : 525121061; pastFlags : dk; no; sg; mh; topics : poi; mare.shadow; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products to third countries. br In September 2025, the tanker transported more than 99,700 tons of crude oil from the Sheskharis terminal in the port of Novorossiysk (russian federation) to India. The cargo was shipped by the russian company Russneft. br The international non-governmental organization Greenpeace considers the tanker to be part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; callSign : YDFU3; flag : id; name : SAVIR LION; grossRegisteredTonnage : 61724; type : Crude Oil Tanker; programId : UA-WS-MARE; imoNumber : IMO9306639; deadweightTonnage : 109672; notes : 2Rivers Group (Coral Energy) network; target : 1; target : ; id : ua-ws-457b64762e9035f5663a77995421276b8ae098b9; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : startDate : 2023-01-10; subject : NK-asJUSyxjPVWAxTSsDUBrCW; object : id : ua-ws-vessel-1302; caption : SAVIR LION; schema : Vessel; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : previousName : Maersk Petrel; Sembrani; Torm Mette; buildDate : 2007; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1302; mmsi : 525121061; pastFlags : dk; no; sg; mh; topics : poi; mare.shadow; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products to third countries. br In September 2025, the tanker transported more than 99,700 tons of crude oil from the Sheskharis terminal in the port of Novorossiysk (russian federation) to India. The cargo was shipped by the russian company Russneft. br The international non-governmental organization Greenpeace considers the tanker to be part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; callSign : YDFU3; flag : id; name : SAVIR LION; grossRegisteredTonnage : 61724; type : Crude Oil Tanker; programId : UA-WS-MARE; imoNumber : IMO9306639; deadweightTonnage : 109672; notes : 2Rivers Group (Coral Energy) network; target : 1; role : commerce_manager; target : ; id : ua-ws-70e1bcd67d3e4da7f281b2c07bb80ef6556a3a6b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; object : id : NK-fZiMekGqF68sUdyiTHE3r6; caption : CAPIBARA; schema : Vessel; referents : bs-mou-0670064e3663ceac0daef9ca1a009a9afea83f1e; ua-ws-vessel-957; ua-ws-d70c00fef9153b2af814500fb71d7ae777f49a0a; abuja-mou-psc-3a52e7217b3743157c23f0459af7a69b5143b853; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-24T05:42:24; properties : name : CAPIBARA; imoNumber : IMO9267027; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); buildDate : 2004; 2003-10-23; grossRegisteredTonnage : 25507; topics : mare.detained; poi; flag : id; previousName : Meriom Breeze; Bull Kangean; King Emerald; Maritime Amanda; mmsi : 525107008; pastFlags : de; mt; pa; mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/957; deadweightTonnage : 38877; callSign : YBZJ2; programId : UA-WS-MARE; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices (through STS transmissions with russian affiliation, with ships of the russian shadow fleet, with AIS disabled and conducting dark activities near russian ports in the Black Sea). br In June 2023, a tanker was involved in the export of a batch of diesel (almost 30 thousand tons) from the russian port of Tuapse, where a production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a marine terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. br In October 2023, the tanker IMO 9267027, having left the russian port of Talagi, where the oil loading facilities of the sanctioned Rosneft PJSC are located, made an STS transfer with the tanker IMO 9312872, which was subject to USA sanctions in January 2025, in the area near Malta. Tanker IMO 9312872 is considered part of the shadow fleet, involved in the transportation of russian crude oil/petroleum products from russian ports, in particular in the Pacific region, mainly to China, and called at a russian port where the price of oil was constantly trading above the price cap. br On December 27, 2024, near the russian port of Tuapse, tanker IMO 9267027 carried out an STS transfer with tanker IMO 9385831, which entered the transshipment area from the russian port of Tuapse on December 27, 2024. Tanker IMO 9385831 is considered to be part of the shadow fleet, which since July 2024 has been involved in the export of russian crude oil/petroleum products mainly from russian ports in the Black Sea using deceptive, high-risk practices. The owner and commercial manager of the tanker IMO 9385831 since July 2024 is Key Marvel Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of companies that own shadow fleet vessels. Since July 2024, Navigenix Shipmanagement LLC (Azerbaijan) has been the technical manager of the tanker. Immediately after the change of management in July 2024, the tanker was involved in the transportation of russian crude oil/petroleum products. Navigenix Shipmanagement LLC is affiliated with the sanctioned tankers of the shadow fleet of the russian federation, in particular, with the tanker IMO 9209972, which in 2025 was sanctioned by the United Kingdom, the EU, and Switzerland, in particular, for the transportation of crude crude oil/petroleum products, originating from russia or exported from russia, using irregular high-risk shipping practices, as specified in the International Maritime Organization General Assembly resolution A. 1192 (33). In the period from July 2024 to March 2025, Navigenix Shipmanagement LLC was the ISM manager of the tanker IMO 9209972. br Since 2024, a number of Azerbaijani companies (Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others) have been managing tankers of the shadow fleet of the russian federation, including those which since 2023 have been managed by a number of Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) involved in the creation of a part of the shadow fleet for the transportation of russian crude oil/petroleum products under Western sanctions. br Transshipment of crude oil/petroleum products of russian origin at sea using the STS method allows concealing the ownership and origin of the cargo, and legalizing their supply to the EU, the USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and materially support russia's military operations on the territory of Ukraine. br In 2025, the tanker IMO 9267027 calls at russian ports, in particular, the Sheskharis terminal (Novorossiysk), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN: 7706061801). br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; subject : NK-asJUSyxjPVWAxTSsDUBrCW; startDate : 2017-12-19; target : ; id : ua-ws-865ce3a46e8455e6006d34c878f3667acc2ea21c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2017-10-19; object : id : NK-fZiMekGqF68sUdyiTHE3r6; caption : CAPIBARA; schema : Vessel; referents : bs-mou-0670064e3663ceac0daef9ca1a009a9afea83f1e; ua-ws-vessel-957; ua-ws-d70c00fef9153b2af814500fb71d7ae777f49a0a; abuja-mou-psc-3a52e7217b3743157c23f0459af7a69b5143b853; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-24T05:42:24; properties : name : CAPIBARA; imoNumber : IMO9267027; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); buildDate : 2004; 2003-10-23; grossRegisteredTonnage : 25507; topics : mare.detained; poi; flag : id; previousName : Meriom Breeze; Bull Kangean; King Emerald; Maritime Amanda; mmsi : 525107008; pastFlags : de; mt; pa; mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/957; deadweightTonnage : 38877; callSign : YBZJ2; programId : UA-WS-MARE; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices (through STS transmissions with russian affiliation, with ships of the russian shadow fleet, with AIS disabled and conducting dark activities near russian ports in the Black Sea). br In June 2023, a tanker was involved in the export of a batch of diesel (almost 30 thousand tons) from the russian port of Tuapse, where a production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a marine terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. br In October 2023, the tanker IMO 9267027, having left the russian port of Talagi, where the oil loading facilities of the sanctioned Rosneft PJSC are located, made an STS transfer with the tanker IMO 9312872, which was subject to USA sanctions in January 2025, in the area near Malta. Tanker IMO 9312872 is considered part of the shadow fleet, involved in the transportation of russian crude oil/petroleum products from russian ports, in particular in the Pacific region, mainly to China, and called at a russian port where the price of oil was constantly trading above the price cap. br On December 27, 2024, near the russian port of Tuapse, tanker IMO 9267027 carried out an STS transfer with tanker IMO 9385831, which entered the transshipment area from the russian port of Tuapse on December 27, 2024. Tanker IMO 9385831 is considered to be part of the shadow fleet, which since July 2024 has been involved in the export of russian crude oil/petroleum products mainly from russian ports in the Black Sea using deceptive, high-risk practices. The owner and commercial manager of the tanker IMO 9385831 since July 2024 is Key Marvel Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of companies that own shadow fleet vessels. Since July 2024, Navigenix Shipmanagement LLC (Azerbaijan) has been the technical manager of the tanker. Immediately after the change of management in July 2024, the tanker was involved in the transportation of russian crude oil/petroleum products. Navigenix Shipmanagement LLC is affiliated with the sanctioned tankers of the shadow fleet of the russian federation, in particular, with the tanker IMO 9209972, which in 2025 was sanctioned by the United Kingdom, the EU, and Switzerland, in particular, for the transportation of crude crude oil/petroleum products, originating from russia or exported from russia, using irregular high-risk shipping practices, as specified in the International Maritime Organization General Assembly resolution A. 1192 (33). In the period from July 2024 to March 2025, Navigenix Shipmanagement LLC was the ISM manager of the tanker IMO 9209972. br Since 2024, a number of Azerbaijani companies (Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others) have been managing tankers of the shadow fleet of the russian federation, including those which since 2023 have been managed by a number of Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) involved in the creation of a part of the shadow fleet for the transportation of russian crude oil/petroleum products under Western sanctions. br Transshipment of crude oil/petroleum products of russian origin at sea using the STS method allows concealing the ownership and origin of the cargo, and legalizing their supply to the EU, the USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and materially support russia's military operations on the territory of Ukraine. br In 2025, the tanker IMO 9267027 calls at russian ports, in particular, the Sheskharis terminal (Novorossiysk), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN: 7706061801). br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; subject : NK-asJUSyxjPVWAxTSsDUBrCW; role : commerce_manager; target : ; id : ua-ws-8d829f29655cdf5cc3378027b8343a3a4c345c1e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : subject : NK-asJUSyxjPVWAxTSsDUBrCW; role : security_manager; object : id : NK-MrYw9cerWjW5WXXNZBVxdq; caption : BULL FLORES; schema : Vessel; referents : tok-mou-det-c02fdce1125678edaa25b26e060190f834a8d73c; ua-ws-vessel-1296; datasets : ua_war_sanctions; tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : grossRegisteredTonnage : 23242; 23235; topics : mare.detained; poi; mare.shadow; name : SILVER TIGER; BULL FLORES; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); flag : id; imoNumber : IMO9234680; buildDate : 2002-03-01; pastFlags : de; lr; bs; mh; mmsi : 525007403; programId : UA-WS-MARE; previousName : Elbtank Denmark; Orontes; Chenab Spirit; Bull Flores; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products to third countries. br In June 2025, the tanker transported nearly 30,000 tons of russian petroleum products from the Sheskharis terminal in the port of Novorossiysk (russian federation) to the port of Marmara Ereglisi (Turkey). br In August 2025, the ship transported 30,000 tons of russian petroleum products from the port of Tuapse (russia) to the port of Aliaga (Turkey). The shipper was the sanctioned russian company Rosneft. br In September 2025, the ship transported nearly 30,000 tons of russian petroleum products from the port of Novorossiysk (russia) to the port of Aliaga (Turkey) and nearly 30,000 tons of russian petroleum products from the Sheshkharis terminal in the port of Novorossiysk to the port of Batumi (Georgia). br The Sheshkharis terminal is a transshipment complex, the end point of the main pipelines of JSC Chernomortransneft (TIN 2315072242, under US sanctions) — a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801).; notes : 2Rivers Group (Coral Energy) network; deadweightTonnage : 37383; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1296; callSign : YBGB2; target : 1; startDate : 2016-02-02; target : ; id : ua-ws-a37b80f4be096bd9122847a9d5510761fd985dd3; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : startDate : 2016-02-02; subject : NK-asJUSyxjPVWAxTSsDUBrCW; object : id : NK-MrYw9cerWjW5WXXNZBVxdq; caption : BULL FLORES; schema : Vessel; referents : tok-mou-det-c02fdce1125678edaa25b26e060190f834a8d73c; ua-ws-vessel-1296; datasets : ua_war_sanctions; tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : grossRegisteredTonnage : 23242; 23235; topics : mare.detained; poi; mare.shadow; name : SILVER TIGER; BULL FLORES; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); flag : id; imoNumber : IMO9234680; buildDate : 2002-03-01; pastFlags : de; lr; bs; mh; mmsi : 525007403; programId : UA-WS-MARE; previousName : Elbtank Denmark; Orontes; Chenab Spirit; Bull Flores; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products to third countries. br In June 2025, the tanker transported nearly 30,000 tons of russian petroleum products from the Sheskharis terminal in the port of Novorossiysk (russian federation) to the port of Marmara Ereglisi (Turkey). br In August 2025, the ship transported 30,000 tons of russian petroleum products from the port of Tuapse (russia) to the port of Aliaga (Turkey). The shipper was the sanctioned russian company Rosneft. br In September 2025, the ship transported nearly 30,000 tons of russian petroleum products from the port of Novorossiysk (russia) to the port of Aliaga (Turkey) and nearly 30,000 tons of russian petroleum products from the Sheshkharis terminal in the port of Novorossiysk to the port of Batumi (Georgia). br The Sheshkharis terminal is a transshipment complex, the end point of the main pipelines of JSC Chernomortransneft (TIN 2315072242, under US sanctions) — a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801).; notes : 2Rivers Group (Coral Energy) network; deadweightTonnage : 37383; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1296; callSign : YBGB2; target : 1; role : commerce_manager; target : ; sanctions : id : ua-ws-55c82659370fd2796c732d3212e5f784f238333e; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1302; https://war-sanctions.gur.gov.ua/transport/ships/957; https://war-sanctions.gur.gov.ua/transport/ships/1296; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; programId : UA-WS-MARE; entity : NK-asJUSyxjPVWAxTSsDUBrCW; target : | | Datasets: | ua_war_sanctions |
AL-HARAMAIN : INDONESIA BRANCH
| Id: | NK-bAxxsEHRSNw3Wq72scQEGo | | Name: | AL-HARAMAIN : INDONESIA BRANCH | | Type: | Organization | | Description : | address : Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440; Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesia; JALAN LAUT SULAWESI BLOK DII/4, KAVLING ANGKATAN LAUT DUREN SAWIT, JAKARTA TIMUR 13440; Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Джалан Лаут Сулавези Блок DII/4, Кавлинг Анкгатан Лаут Дурен Сауит, Джакарта Тимур 13440 Индонезия; topics : crime.terror; debarment; export.control; sanction; notes : (also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, AL-HARAMAIN : INDONESIA BRANCH); (also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH); Тел.: 021-86611265 and 021-86611266; Факс: 021-8620174; (also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH); Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174; (also AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH); (also AL HARAMAIN, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH); (also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA); alias : YAYASAN AL-MANAHIL-INDONESIA; YAYASAN AL HARAMAIN; مؤسسة الحرمين الإسلامية -- اندونيسيا; AL HARAMAIN; YAYASAN AL HARAMAINI; AL-HARAMAIN FOUNDATION; מא'ססה אלחרמין אלאסלאמיה-אנדוניסיא; AL- HARAMAIN FOUNDATION (INDONESIA); Yayasan Al-Manahil-Indonesia; Ал-Харамаин Фаундейшън (Индонезия); YAYASAN ALHARAMAINI; Яясан Ал-Манахил – Индонезия; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8108; name : Al-Haramain Foundation (Indonesia); YAYASAN AL-MANAHIL-INDONESIA; YAYASAN AL HARAMAIN; YAYASAN AL HARAMAINI; AL HARAMAIN; AL-HARAMAIN FOUNDATION; AL- HARAMAIN FOUNDATION (INDONESIA); עמותת אלחרמין סניף אינדונזיה; AL-HARAMAIN : INDONESIA BRANCH; country : us; id; addressEntity : id : addr-74304fbee28aafedc060954fe65cfe9b0ef34a06; caption : Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Jakarta Timur; street : Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit; postalCode : 13440; country : id; full : Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440; target : ; programId : US-TERR; uniqueEntityId : XT6QXXJ495V3; TA4MK9EPE2J9; J14VJ3FWGL21; GJCQD1KNHBU4; P2K4L1HCTSJ7; UBJPUHK84ZZ7; createdAt : 2005-05-25; sanctions : id : il-nbctf-d837b819088ac7702e70231d1a93154fc2d04b51; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : endDate : 2022-01-17; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-bAxxsEHRSNw3Wq72scQEGo; recordId : 178; QE.A.103.04; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; target : ; id : ofac-d61df71f6a9a7e30373c8e1ba5aa6011e3ddde56; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; country : us; reason : Unknown; entity : NK-bAxxsEHRSNw3Wq72scQEGo; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 8108; target : ; id : usgsa-02ab4e6c4b83e2d96a8027e16dafc963bbf16f3e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3P1LM; provisions : Prohibition/Restriction; entity : NK-bAxxsEHRSNw3Wq72scQEGo; program : Reciprocal; listingDate : 2005-05-25; country : us; target : ; id : usgsa-83b6324981f090e20aedbc936018a1066cf27fa6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MR3P1LK; entity : NK-bAxxsEHRSNw3Wq72scQEGo; authority : TREAS-OFAC; target : ; id : usgsa-8bcbc1cc400d5d6262c1df9c1fc1e127d5c5083f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bAxxsEHRSNw3Wq72scQEGo; listingDate : 2005-05-25; authorityId : S4MR3P1LJ; program : Reciprocal; target : ; id : usgsa-9ec26e3f72e3f183b2e6df1d956313a50a593a6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-bAxxsEHRSNw3Wq72scQEGo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2005-05-25; authorityId : S4MR3P1LN; target : ; id : usgsa-ed2714cb2087e46daa41e73bb2359989f45cc546; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; entity : NK-bAxxsEHRSNw3Wq72scQEGo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2025-03-28; program : Reciprocal; listingDate : 2005-05-25; country : us; authorityId : S4MR3PGVT; provisions : Prohibition/Restriction; target : ; id : usgsa-fb5b107e90a4e8521d9fa5e2290c48ff17002e4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P1LL; authority : TREAS-OFAC; country : us; listingDate : 2005-05-25; entity : NK-bAxxsEHRSNw3Wq72scQEGo; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
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