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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGUS DWIKARNA · Agus DWIKARNA · Agus Dwikarna · DWIKARNA, Agus · א'ע'וס דויכארנא · | [sources] | |||
| Other name | Агус Двикарна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Makassar · Makassar, Indonesia · Makassar, South Sulawesi · Makassar, South Sulawesi Indonesia · Makassar, South Sulawesi : INDONÉSIE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| Citizenship | Indonesia | [sources] | |||
| Country of birth | Indonesia | [sources] | |||
| First name | AGUS · Agus · Агус · آغوث | [sources] | |||
| ID Number | XD253038 | [sources] | |||
| Last name | DWIKARNA · Dwikarna · Двикарна | [sources] | |||
| Passport number | D253038 · Indonesia travel document number XD253038 · XD253038 · インドネシア渡航文書番号 XD253038 | [sources] | |||
| Patronymic | Dwikarna | [sources] | |||
| Second name | DWIKARNA · دويكارنا | [sources] | |||
| Address | Indonesia · インドネシア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Passport no.: Indonesian travel document number XD253038. Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Arrested 13 Mar 2002, sentenced 12 Jul 2002 in the Philippines. Released from custody in the Philippines on 1 Jan 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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 4 Dec 2019. available.
mesure 1,65 m
Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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 4 Dec. 2019.
- Dalam data kependudukan teridentifikasi dengan nama Ir. H. AGUS DWIKARNA dengan nomor NIK 737113108640002 dengan alamat Jalan Hertasning No. 24 RT 5/6 Kode Pos 90222, Kel. Kassi-Kassi, Kec. Rappocini, Kota Makassar, Sulawesi Selatan; - ditangkap di Filipina tanggal 13 Maret 2002, divonis 10 s.d. 17 tahun atas kepemilikan bahan peledak dan hanya menjalani 12 tahun yang dijalani di Penjara New Bilibid Prison, Muntinlupa Filipina;
フィリピンにおいて、2002年３月13日に逮捕され、2002年７月12日に刑の言渡しを受けた。2014年１月１日にフィリピンの拘置所から釈放され、その後インドネシアに追放された。身体的情報；身長165センチメートル。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。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２０２３年１０月３０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：
Description physique: hauteur 165 cm.
Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
currently incarcerated in the Philippines;
Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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 4 Dec. 2019.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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Indonesia · PPATK
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European Union · Council
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Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
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Australia · DFAT
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Bulgaria · OMNIO Compliance · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
ch-seco-15446 · ua-sfms-416 · md-terr-a2af4ebec75ed7024d276b64a7653f76884ec619 · zafic-309 · usgsa-s4mr3p8dn · fr-ga-2947 · au-dfat-430-agus-dwikarna · il-nbctf-184957d2976ea8f41576b504de85525995c00a75 · ofac-7921 · zafic-309-agus-dwikarna · gb-fcdo-aqd0122 · arpet-personas-112039 · mc-freezes-d859a0ed250952e476c15b3b0d87a1880396b8d2 · eu-fsf-eu-1033-90 · unsc-112039 · md-terr-5f85ebe0176cab07d844dfe056cb0f7efcb182db · qa-nctc-112039-agus-dwikarna · gb-hmt-7842 · NK-8xJtSTaRFaNYiXvp8W9sVA · ja-mof-1db3375dde69e3ea15160cb481e094e22369d4a1 · ruterr-becb0cae8e8aa3e186d6b02597d35e139018adca · eu-tb-logical-1037 · id-dttot-de3466897c762c63702f78609ecbd173a33413c9 · omnio-53f892b950df2f5988eb68f8d6b8f204cdfa2001For experts: raw data explorer
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