Search OpenSanctions

OMAN ROCHMAN

Terrorism · Sanctioned entity

OMAN ROCHMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY · Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy · Aman Abdul Rahman · Aman Abdurahman · Aman Abdurrachman · 10 more...				[sources]
Other name	ABU SULAIMAN bin ADE SUDARMA · AMAN ABDURAHMAN · Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy · Abu Sulaiman Aman Abdurrahman al-Arkhabiliy · Aman Abdul Rahman · 7 more...				[sources]
Weak alias	Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy · Aman Abdul Rahman · Aman Abdurahman · Aman Abdurrachman · Aman Abdurrahman) · 10 more...				[sources]
Birth date	1972-01-05				[sources]
Place of birth	Sumedang · Sumedang Indonesia · Sumedang : INDONESIE · Sumedang, INDONESIA · Sumedang, Indonesia				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
Citizenship	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	ABU SULAIMAN AMAN · Abu · Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy · Aman · Aman Abdul Rahman · 8 more...				[sources]
Last name	ABDURRAHMAN AL-ARKHABILIY · Abdulrohman · Abdurahman · Abdurrachman · Abdurrahman · 6 more...				[sources]
Middle name	Abdul · Abdurrahman · Aman · Sulaiman Aman				[sources]
Patronymic	Rochman				[sources]
Second name	Abdul · ROCHMAN · Sulaiman				[sources]
Title	Ustadz · Ustadz（ウスターズ）				[sources]
Wikidata ID	Q56394465				[sources]
Position	De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia despite his incarceration in Indonesia since December 2010 · Ustadz				[sources]
Address	Kampung Panteneun, RT 02 RW 07, Desa Licin, Kecamatan Cimalaka, Sumedang Jawa Barat · Pasir Putih Prison Nusa Kambangan Island Indonesia · Pasir Putih Prison, Nusa Kambangan Island · Pasir Putih Prison, Nusa Kambangan Island, Indonesia · Prison de Pasir Putih, île de Nusa Kambangan, Indonésie. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Title: Ustadz. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesia Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Sentenced to death by the Indonesian Supreme Court.

— Belgian Financial Sanctions, 2024-03-28

Pasir Putih Prison, Nusa Kambangan Island, Indonesia.

— Belgian Financial Sanctions, 2023-04-20

De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sentenced to death by the Indonesian Supreme Court.

— EU Financial Sanctions Files (FSF), 2024-03-28

Pasir Putih Prison, Nusa Kambangan Island, Indonesia.

— EU Financial Sanctions Files (FSF), 2023-04-20

Sentenced to death by the Indonesian Supreme Court.

— EU Consolidated Travel Bans, 2024-03-28

Pasir Putih Prison, Nusa Kambangan Island, Indonesia.

— EU Consolidated Travel Bans, 2023-04-20

C hef de fait de tous les partisans de l’État islamique d’Iraq et du Levant (entité inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115)) en Indonésie malgré son incarcération depuis décembre 2010. Condamné à mort par la Cour suprême indonésienne. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System, 2023-04-20

De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Tokoh Jemaah Anshorut Daulah (JAD) dan terlibat dalam aksi-aksi terorisme yang dilakukan oleh pendukung JAD, karena selalu memberikan motivasi, saat ini sedang menjalani proses sidang

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

２０１０年１２月以降インドネシアにて拘禁されているにもかかわらず、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、インドネシアにおけるその支持者の事実上の指導者。インドネシア最高裁判所により死刑判決を受けた。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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

SUMEDANG

— 2021-11-21

INDONESIA

— 2021-11-21

De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Pasir Putih Prison, Indonesia · Pasir Putih Prison, Nusa Kambangan Island · Pasir Putih Prison, Nusa Kambangan Island, INDONESIA · Pasir Putih Prison, Nusa Kambangan Island, Indonesia	Indonesia

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	TAQA	2023-02-14	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2017-07-20	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Ministerio de Justicia	Al-Qaida · UN List	2017-07-20	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017-07-20	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-07-20	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2017-01-10	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2023-02-14	-
United Nations Security Council	Al-Qaida	2017-07-20	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-07-20	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
Council of the European Union	-	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Consolidated Travel Bans4,018

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

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

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US Trade Consolidated Screening List (CSL)20,801

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: fr-ga-3099 · zafic-590-oman-rochman · NK-mTqbMVzbHhD7LfoWPUECGx · md-terr-eefc28c18e9a1296b16a3c88b9bf2c138a5e17cc · mc-freezes-6ad16e98adbd58d626cd127b86477aa6552e7cba · NK-4cA78DCokwvtLf6fTQbKwo · zafic-590 · ruterr-b98a564716597915773e63dd661ceb0d636b72ce · ja-mof-8c54440cb9d9cc2c388756a282abc7e423d4ba3c · ua-sfms-1505 · eu-fsf-eu-4040-5 · md-terr-f249495efa8e01f161cf3bbb66211bab7141edae · arpet-personas-6908603 · NK-H5mob8UrTfAiBFkbmWVwXy · eu-tb-logical-113378 · gb-fcdo-aqd0280 · id-dttot-3e619890c3194b5e29fa01947bb0eae16600e496 · gb-hmt-13518 · ofac-21388 · ch-seco-36854 · il-nbctf-f3089e7d8e06c5b75a9bf10a0d3b2e3af60c795e · au-dfat-3265-oman-rochman · usgsa-s4mr5d00j · qa-nctc-6908603-oman-rochman · id-dttot-9d1553552550691bb4acacbd696d784c347c11a0 · unsc-6908603

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk