Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Zahra · BAMBANG SUKIRNO · Bambang Sukirno · Pak Zahra · SUKIRNO, Bambang · | [sources] | |||
Other name | ABU ZAHRA · Abu Zahra · PAK ZAHRA · Pak Zahra · Pak Zahra, | [sources] | |||
Weak alias | Abu Zahra · Pak Zahra · アブ・ザフラ · パッ・ザフラ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | INDONÉSIE · Indonesia | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | Abu · BAMBANG · Bambang · Pak · بمبانغ | [sources] | |||
ID Number | A2062513 | [sources] | |||
Last name | BAMBANG SUKIRNO · Bambang Sukirno · SUKIRNO · Sukirno · Zahra | [sources] | |||
Passport number | A2062513 · インドネシア旅券番号 A2062513 | [sources] | |||
Patronymic | Sukirno | [sources] | |||
Second name | SUKIRNO · سوكيرنو | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
QDi.349 Passport no.: Indonesian passport number A2062513 Listed on: 13 Mar. 2015 Other information: A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Sukirno has also helped raise funds for HASI and has held leadership positions in the organization. He spoke at several seminars that raised funds for HASI in May and Jun 2013. Sukirno was HASI's spokesperson as of Oct 2013 and was also identified as HASI's Secretary General in Sep 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
Bambang Sukirno was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).
Bambang Sukirno is a senior leader of Jemaah Islamiyah (JI) (QDe.092), who over a number of years has held various senior leadership positions within JI. He has been involved in managing aspects of the travel of JI members to Syria to support Syria-based opposition groups. Through Hilal Ahmar Society Indonesia (HASI) (QDe.147), Sukirno also led several JI missions to Syria that took place between late 2012 and early 2014. Sukirno has represented JI in meetings with other violent extremists and was responsible for receiving funds from donors that supported a network of violent extremists in Indonesia.
haut dirigeant du Jemaah Islamiyah qui a occupé des postes de direction dans la société Hilal Ahmar Indonésie
A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969
A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).
- nomor paspor A2062513 - pemimpin senior Jemaah Islamiyah; - pemimpin Hilal Ahmar Society Indonesia (HASI);
インドネシア・ヒラル・アフマル協会(HASI)(687.に指定した団体)にて指導的役割を担うジュマ・イスラミーヤ(332.に指定した団体)の幹部。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:
N° Passeport : A2062513
A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
zafic-639-bambang-sukirno
· au-dfat-3082-bambang-sukirno
· ch-seco-30798
· id-dttot-c665bb4d1630e97db84f0f4a15c2c4d822443a6e
· ofac-17275
· ja-mof-567cb64aa86736fd2ae025418b7876df5890c732
· eu-fsf-eu-842-69
· arpet-personas-6908446
· unsc-6908446
· NK-ba8i9yUc35y6kLg2r4zJYJ
· id-dttot-15b311351c32bacdd977b0118bb52731ed6b7a85
· ua-sfms-1679
· gb-fcdo-aqd0154
· md-terr-b6f366b90792dd1aca99f37578e058cd1349898d
· usgsa-s4mr4hd0y
· fr-ga-2887
· qa-nctc-6908446-bambang-sukirno
· mc-freezes-fc7f319f29e06f361c6dfe0f0187c6e5e1ae9fc8
· NK-VKq2frFSjAajgxvdV55dDf
· eu-tb-logical-7597
· il-nbctf-e34d6dfcb6aea3dae4c452edced6a910a5c7067a
· ruterr-ffaa3b9474b91541e1fee3661cdeea849dc1a82a
· gb-hmt-13243
· md-terr-1747e6c3930c2044e7d8fe1c120d4ab8a9e1acac
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HILAL AHMAR SOCIETY INDONESIA (HASI) Terrorism · Sanctioned entity | related-to | - | - | |
JEMAAH ISLAMIYAH Terrorism · Sanctioned entity | related-to | - | - |