Aris Sumarsono
Counter-sanctioned entityBorn 16 May 1905 (121 years old),Indonesia. Named in 23 sanctions listings.
Summary
Date of designation referred to in Article 7d(2)(i): 16.5.2005.
Name Zulkarnin: Good quality alias
ALIAS: {"Alias": "Abdullah Abdurrahman", "Commentaire": "Alias faible"}
Name Zulkarnan: Good quality alias
Condamné à 15 ans de prison en Indonésie en janvier 2022.
He was sentenced to 15 years in prison in Indonesia in January 2022 INTERPOL-UN Security Council Special Notice:
Name Murshid: Low quality alias
Pseudonymes publiés : Pseydonymes fiables: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Zulkarnaen f) Aris Sunarso g) Ustad Daud Zulkarnaen; Pseudonymes peu fiables: a) Murshid b) Daud c) Pak Ud d) Mbah Zul e) Zainal Arifin f) Zul g) Abdullah Abdurrahman h) Abdul i) Abdurrahman
Name Abdurrahman: low quality alias
Name Aris Sunarso: Good quality alias
(also MURSHID, ARIF SUNARSO, ZULKARNIN, ZULKARNAIN, ZULKARNAN, ZULKARNAEN, USTAD DAUD ZULKARNAEN, ARIS SUMARSONO)
Name Zulkarnaen: Good quality alias
décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 2373)
He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.
(also MURSHID, ARIS SUNARSO, ZULKARNIN, ZULKARNAIN, ZULKARNAN, ZULKARNAEN, USTAD DAUD ZULKARNAEN, ARIS SUMARSONO)
Name Abdullah Abdurrahman: low quality alias
Name Ustad Daud Zulkarnaen: Good quality alias
Name Zainal Arifin: low quality alias
Name Daud: low quality alias
Birth date as published: 1963-04-19T00:00:00
ALIAS: {"Alias": "Murshid", "Commentaire": "alias faible"}
Name Pak Ud: low quality alias
(UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 2377)
(CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 700)
He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
ALIAS: {"Alias": "Daud", "Commentaire": "Alias faible"}
Adı Soyadı: ARIS SUMARSONO Unvanı: - Görevi: - Doğum Tarihi: 19.04.1963 Doğum Yeri: Gebang village, Masaran, Sragen .Central Java Endonezya Kullandığı veya Bilinen Diğer Adları: a) Zulkaman b) Zulkarnain c) Zulkamin d) Arif Sunarso e) Zulkamaen f) Aris Sunarso g) Ustad Daud Zulkarnaen h) Murshid i) Daud j) PakUd k) Mbah Zul l) Zainal Arifin m) Zul n) Abdullah Abdurrahman o) Abdul p) Abdurrahman Uyruğu: Endonezya Pasaport Numarası:- Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Ocak 2022’de Endonezya’da 15 yıl hapis cezasına çarptırılmıştır. Güvenlik Konseyi'nin 1822 (2008) sayılı kararı uyarınca yapılan inceleme 8 Haziran 2010 tarihinde tamamlanmıştır. Güvenlik Konseyi'nin 2253 (2015) sayılı kararı uyarınca yapılan inceleme 7 Haziran 2018 tarihinde tamamlanmıştır. Güvenlik Konseyi'nin 2368 (2017) sayılı kararı uyarınca yapılan inceleme 15 Kasım 2021 tarihinde tamamlanmıştır. INTERPOL-BMGK Özel Bülteni web sayfası bağlantısı: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals
Name Zulkarnain: Good quality alias
ALIAS: {"Alias": "Zul", "Commentaire": "Alias faible"}
(Date of UN designation: 2005-05-16) (Date of designation referred to in Article 7d(2)(i): 16.5.2005.)
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
ALIAS: {"Alias": "Zainal Arifin", "Commentaire": "Alias faible"}
-
ALIAS: {"Alias": "Abdurrahman", "Commentaire": "Alias faible"}
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)
décision du comité des sanctions des Nations unies du 06/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4013)
ALIAS: {"Alias": "Abdul", "Commentaire": "Alias faible"}
ALIAS: {"Alias": "Mbah Zul", "Commentaire": "Alias faible"}
Name Arif Sunarso: Good quality alias
Name Zul: low quality alias
Name Abdul: low quality alias
(UE) 2019/663 du 25/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 805)
ALIAS: {"Alias": "Pak Ud", "Commentaire": "Alias faible"}
Name Mbah Zul: low quality alias
(also MURSHID, ARIS SUNARSO, ARIF SUNARSO, ZULKARNIN, ZULKARNAIN, ZULKARNAN, ZULKARNAEN, USTAD DAUD ZULKARNAEN)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
2022年1月インドネシアにて懲役15年の判決を受けた。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2018年6月7日に終了した。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:
ZULKARNAEN AKA: Zulkarnan; AKA: Zulkarnain; AKA: Zulkarnin; AKA: Arif Sunarso; AKA: Aris Sumarsono; AKA: Aris Sunarso; AKA: Ustad Daud Zulkarnaen; AKA: Murshid, Data naşterii: 1963, Locul naşterii: Gebang village, Masaran, Sragen, Central Java, Indonesia, Nationality: Indonesian
Sanctions and listings23
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 May 2005
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82313Reference QDi.187seco.admin.chseco.admin.ch
- Listed
- 26 Apr 2019; 19 May 2005; 3 Jun 2022
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
757/2005 (OJ L126)
2019/663 (OJ L112)
2022/873 (OJ L152)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 3 Jun 2022
- Effective
- 16 May 2005
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2005-05-16
regulationType=amendment; organisationType=commission
2022/873 (OJ L152)
Programme EU-TAQA-EUAQReference EU.1252.57eur-lex.europa.eusanctionsmap.eu
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)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 7 Oct 2025
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 16 May 2005; 26 May 2005
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2005年5月16日(2019年4月17日、2021年11月15日、2022年5月27日、2025年10月6日に改訂)
notification_date as published: 2019.5.17改訂
notification_date as published: 2025.10.10改訂
notification_date as published: 2022.6.2改訂
notification_date as published: 2022.2.18改訂
Reference 462Last updated 10 Oct 2025mof.go.jp
- Listed
- 16 May 2005
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.187fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on: 16 May 2005 (amended on 17 Apr. 2019, 27 May 2022, 6 Oct 2025)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/2123 du 14/10/2025, (ue) 2019/663 du 25/04/2019, décision du comité des sanctions des nations unies du 06/10/2025, décsision du comité des sanctions des nations unies du 27/05/2022 and (ce) 757/2005 du 18/05/2005
Autorité de désignation publiée : Union européenne
Il a été condamné à 15 ans de prison en Indonésie en janvier 2022.
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDQ-002ppatk.go.id
- Effective
- 16 May 2005
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 8636Reference AQD0344Reference QDi.187Last updated 8 Oct 2025gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - (UE) 2019/663 du 25/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 06/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Condamné à 15 ans de prison en Indonésie en janvier 2022.
Programme UN-SCISILReference EU.1252.57Reference QDi.187gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 16 May 2005
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.187
Reference QDi.187Last updated 6 Oct 2025repet.jus.gob.ar
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 12 May 2005
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 8886treasury.govofac.treasury.gov
Other names66
Also known as42
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Weak aliases24
Spellings the source flags as too generic to establish a match on their own.
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Addresses14
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONESIA
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Indonesia
Jakarta
Desa Taman Fajar, Kecamatan Probolinggo Kabupaten Lampung Timur Lampung Indonesia
Desa Gebang, Kecamatan Masaran Kabupaten Sragen Jawa Tengah Indonesia
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONÉSIE
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Indonesia
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tenagh, Indonesia
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONÉSIE
Desa Gebang, Kecamatan Masaran Kabupaten Sragen Jawa Tengah Indonesia, Desa Taman Fajar, Kecamatan Probolinggo Kabupaten Lampung Timur Lampung Indonesia
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah
Jakarta Indonesia
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