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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANIS ALAWI JAFAR · Al Abu Syekh Al Zacky · Anis Alawi Jafar · HISYAM ALIZEINN · Hisyam Bin Zein · | [sources] | |||
| Other name | ABDUL KARIM · ABU SYEKH · ANIS ALAWI JAFAR · ARSALAN · Al Abu Syekh Al Zacky · | [sources] | |||
| Weak alias | AL ABU SYEKH AL ZACKY · Al Abu Syekh Al Zacky · Anis Alawi Jafar · Hisyam Bin Zein · Mike Arsalan · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bali Island · Central Java · Central Java Indonesia · Central Java : INDONÉSIE · Central Java, INDONESIA · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| Citizenship | Indonesia | [sources] | |||
| Country of birth | Indonesia | [sources] | |||
| First name | ANIS ALAWI · Al Abu · Anis · Anis Alawi · Hisyam · | [sources] | |||
| Last name | ARSALAN · Al Zacky · Arsalan · BIN ZEIN · JAFAR · | [sources] | |||
| Patronymic | Patek | [sources] | |||
| Second name | Alawi · Bin · PATEK · Syekh · باتيك | [sources] | |||
| Wikidata ID | Q1766782 | [sources] | |||
| Address | Indonesia · Jln. Semeru No.11, Kelurahan Mulyoharjo, Kec. Pemalang, Kab. Pemalang, Jawa Tengah · インドネシア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in
Senior member of Jemaah Islamiyah (Qde.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (Qde.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Date of listing: 19.7.2011
Senior member of Jemaah Islamiyah (SSID 10-17610) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (SSID 10-17131). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun 2012. Remains in custody in Indonesia as at May 2015. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
Date of listing: 19.7.2011
Date of listing: 19.7.2011
membre de haut rang de Jemaah Islamiyah - en juin 2012, il a été condamné à 20 ans de prison pour le rôle qu'il avait joué dans les attentats à la bombe perpétrés à Bali en 2002. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in
saat ini berada di lapas Nusakambangan, divonis 20 Tahun atas perkara tindak pidana Terorisme;
フィリピン及びインドネシアにおける多発テロ攻撃の計画及び資金調達に関与したジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバー。アブ・サヤフ（１６７．に指定した団体）へ訓練を提供した。２０１２年６月に、２００２年のバリ島爆弾テロ事件における同人の役割に対して有罪判決を受け、２０年の拘禁刑を言い渡された。２０１５年５月時点でインドネシアにおいて拘留されている。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：
Adresse : INDONÉSIE
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in
Indonesian terrorist
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 · il-nbctf-4c2da25bdf59f1e43ded3c59788acac8c1df7eb4 · ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 · NK-TUrf5irKfGQCt9RbdMLoKG · qa-nctc-2971762-umar-patek · gb-fcdo-aqd0331 · eu-fsf-eu-4057-52 · ofac-12599 · md-terr-24bcee39a1dbdaa53a583ac62f8672422a2c4faf · md-terr-6796a9e6913c139afae426a68b15eedc38dd3c69 · unsc-2971762 · id-dttot-b11152208c84bb3841a880612b081bb392e203ff · NK-7FmZXnSLrH3eCBCahR4qfX · ch-seco-16468 · id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 · au-dfat-1269-umar-patek · eu-tb-logical-6484 · gb-hmt-12021 · arpet-personas-2971762 · ua-sfms-1133 · zafic-563-umar-patek · usgsa-s4mr3rnbn · fr-ga-3104For 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 | |
| ABU SAYYAF GROUP Terrorism · Sanctioned entity | related-to | - | - | |
| JEMAAH ISLAMIYAH Terrorism · Sanctioned entity | related-to | - | - | |