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THORIQUN

Sanctioned entity

THORIQUN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	THORIQUN				[sources]
Other name	ABU RUSYDAN · HAMZAH				[sources]
Birth date	1960				[sources]
Place of birth	Kudus				[sources]
Nationality	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

- NIK 3319011608600004; - sebagai Amir pada struktur Jemaah Islamiyah (JI) terbaru. (BAP SUYATA alias SALIM alias JIMY alias YAHYA alias MUKTI WIBOWO alias KHOLID); - diputus bersalah dalam perkara terorisme dengan hukuman penjara 3 (tiga) tahun 6 (enam) bulan berdasarkan putusan pengadilan No: 1395/PID.B/2003/PN.JKT.SLT, tanggal 25 Februari 2004. Telah selesai menjalni hukuman;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

Relationships

Address
Full address	Country
Prambatan Kidul Rt. 007/002 Kel. Prambatan Kidul, Kec. Kaliwungu, Kab. Kudus,Jawa Tengah	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

For experts: raw data explorer

Factsheet Descriptions Data sources

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