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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy · Aman Abdul Rahman · Aman Abdurahman · Aman Abdurrachman · Aman Abdurrahman · | [sources] | |||
| Other name | ABDULROHMAN, Oman · ABDURAHMAN, Aman · ABDURRACHMAN, Aman · ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman · ABDURRAHMAN, Aman · | [sources] | |||
| Weak alias | Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy · Aman Abdul Rahman · Aman Abdurahman · Aman Abdurrachman · Aman Abdurrahman · | [sources] | |||
| Birth date | [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 · AMAN ABDUL · Abu · Aman · Oman | [sources] | |||
| Last name | Abdulrohman · Abdurahman · Abdurrachman · Abdurrahman · Abdurrahman al-Arkhabiliy · | [sources] | |||
| Middle name | Abdul · Abdurrahman · Aman · Sulaiman Aman | [sources] | |||
| Second name | Abdul · Sulaiman | [sources] | |||
| Title | Ustadz · Ustadz（ウスターズ） | [sources] | |||
| Unique Entity ID | X5WFRW8TBV73 | [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 · NUSA KAMBANGAN ISLAND, IDN · Pasir Putih Prison Nusa Kambangan Island Indonesia · Pasir Putih Prison, Indonesia · Pasir Putih Prison, Nusa Kambangan Island · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Pasir Putih Prison, Nusa Kambangan Island, Indonesia.
Sentenced to death by the Indonesian Supreme Court.
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. available.
Sentenced to death by the Indonesian Supreme Court.
Pasir Putih Prison, Nusa Kambangan Island, Indonesia.
Pasir Putih Prison, Nusa Kambangan Island, Indonesia.
Sentenced to death by the Indonesian Supreme Court.
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
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
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.
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
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：
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.
(also OMAN ROCHMAN)
(also OMAN ROCHMAN)
(also OMAN ROCHMAN)
(also OMAN ROCHMAN)
(also OMAN ROCHMAN)
(also OMAN ROCHMAN)
(also OMAN ROCHMAN)
(also OMAN ROCHMAN)
(also OMAN RAHMAN, ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY, AMAN ABDUL RAHMAN, AMAN ABDURAHMAN, AMAN ABDURRACHMAN, OMAN ABDULROHMAN, OMAN ABDURRAHMAN, AMAN ABDURRAHMAN)
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.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
md-terr-eefc28c18e9a1296b16a3c88b9bf2c138a5e17cc · il-nbctf-f3089e7d8e06c5b75a9bf10a0d3b2e3af60c795e · NK-4cA78DCokwvtLf6fTQbKwo · NK-H5mob8UrTfAiBFkbmWVwXy · id-dttot-9d1553552550691bb4acacbd696d784c347c11a0 · gb-hmt-13518 · usgsa-s4mr5d00l · zafic-590 · usgsa-s4mr5d00k · tw-shtc-60ec95f844b7d0841399a7f0d26a81b76a584c3f · eu-tb-logical-113378 · arpet-personas-6908603 · unsc-6908603 · usgsa-s4mr5ctpm · id-dttot-3e619890c3194b5e29fa01947bb0eae16600e496 · usgsa-s4mr5d00p · usgsa-s4mr5d00q · tw-shtc-34f0844151c40b464fe4740d891fc6709857a0d2 · ch-seco-85089 · ruterr-b98a564716597915773e63dd661ceb0d636b72ce · tw-shtc-cc4cbc8f02ecc1d0e63dfbbe32207b5b97198ddc · ja-mof-8c54440cb9d9cc2c388756a282abc7e423d4ba3c · qa-nctc-6908603-oman-rochman · eu-fsf-eu-4040-5 · gb-fcdo-aqd0280 · usgsa-s4mr5csjx · mc-freezes-6ad16e98adbd58d626cd127b86477aa6552e7cba · md-terr-f249495efa8e01f161cf3bbb66211bab7141edae · ch-seco-36854 · ua-sfms-1505 · fr-ga-3099 · usgsa-s4mr5d00n · NK-mTqbMVzbHhD7LfoWPUECGx · usgsa-s4mr5d00h · ofac-21388 · usgsa-s4mr5d00m · usgsa-s4mr5d00j · zafic-590-oman-rochman · NK-bRQEibxEzxqbxRJoFeB7jc · au-dfat-3265-oman-rochmanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Moldova | 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) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Israel | 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 | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |