Person

Aris Sumarsono

Counter-sanctioned entity

Born 16 May 1905 (121 years old),Indonesia. Named in 23 sanctions listings.

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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

    sam.gov

  • Listed
    16 May 2005

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.187Last updated 6 Oct 2025un.orgun.org

  • 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

    antiteror.sis.md

  • 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

    fiu.gov.ua

  • 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

    sam.gov

  • 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.

    geldefonds.gouv.mc

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    sam.gov

  • 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

    sam.gov

  • 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

    nbctf.mod.gov.il

  • 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

Ustad DaudZulkarnaenУстад Дауд Зулкарнаенンバッ・ズルパッ・ウドアブドゥルZulkaminSUNARSO, ArisZulkamanZulkamaenAris SUNARSOЗулкарнанАрис СумарсоноSUNARSO, Arifダウドズルカルナエン;アリス・スナルソЗулкарнинЗулкарнаинArif SUNARSO
Show 24 more
ZULKARMANザイナル・アリフィンズルアブドゥッラー・アブドゥラフマンズルカルナンARIF SUNARNOАриф СунарсоムルシッドМуршидЗулкарнаенアブドゥラフマンアリフ・スナルソАрис Сунарсоズルカルニンウスタド・ダウド・ズルカルナエンZULKARMINSUMARSONOPakUdZULKARMAINذو القرنينSUMARSONO, Arisアリス・スマルソノד'ו אלקרניןARIS SUMARSONO

Weak aliases24

Spellings the source flags as too generic to establish a match on their own.

ZulkarnenAbdullah AbdurrahmanZainal ArifinPak UdZULKARNAINAbdulUSTAD DAUD ZULKARNAENUstad Daud ZulkarnaenARISZULKARNANAbdurrahmanZulkarnaenMbah ZulZulkarnanAris SunarsoMurshidMURSHIDZULKARNAEN
Show 6 more
ZULKARNINArif SunarsoDaudZulkarninZulZulkarnain

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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