Person

Abu Rusdan

Counter-sanctioned entity

Born 16 Aug 1960 (66 years old),Indonesia. Named in 20 sanctions listings.

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Summary

Arrêté en Indonésie en 2021. Était l’émir par intérim de la Jemaah Islamiyah (QDE (092) avant son arrestation, et reste une personnalité de haut range du groupe. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

RUSDAN. Abu AKA: Abu Thoriq; AKA: Rusdjan; AKA: Rusjan; AKA: Rusydan; AKA: Thoriquddin; AKA: Thoriquiddin; AKA: Thoriquidin; AKA: Toriquddin, Data naşterii: August 16, 1960, Locul naşterii: Kudus, Central Java, Indonesia

(CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 700)

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 21 Feb. 2019. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI.

インドネシアで2021年に逮捕された。逮捕前には、ジュマ・イスラミーヤ(JI、332.に指定した団体)の指導者代行を務めており、依然JIの幹部である。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2019年2月21日に終了した。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:

Adı Soyadı: 1: ABU 2: RUSDAN 3: - 4: -Unvanı: -  Görevi: -  Doğum Tarihi: 16 Ağustos 1960   Doğum Yeri: Kudus, Merkez Java, Endonezya   Kullandığı veya Bilinen Diğer Adları: a) Abu Thoriq  b) Rusdjan  c) Rusjan  d) Rusydan  e) Thoriquddin  f) Thoriquiddin  g) Thoriquidin  h) Toriquddin   Uyruğu: -  Pasaport Numarası: -   Ulusal Kimlik Numarası: - 1608600001 (Endonezva)  Adres:-   Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 8 Haziran 2010 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI INTERPOL-UN Security Council Special Notice:

Name Rusdjan: low quality alias

Name Rusjan: low quality alias

Name Rusydan: low quality alias

Name Thoriquiddin: low quality alias

1608600001 (id-National identification card) (National identification No)

Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. 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 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Numéro indonésien d’identification 1608600001

Name Thoriquddin: low quality alias

(also TORIQUDDIN, THORIQUIDDIN, THORIQUDDIN, RUSJAN, RUSDJAN, ABU THORIQ, RUSYDAN, THORIQUIDIN)

Name Abu Rusdan: Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI

décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)

- NIK 3319011608600004; - Nomor identifikasi nasional Indonesia: 1608600001; - 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; - Ditangkap di Indonesia pada tahun 2021; - Merupakan amir Jemaah Islamiyah (JI, QDe.092) sebelum ditangkap dan tetap menjadi tokoh senior JI.

Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI

(Date of UN designation: 2005-05-16)

National identification no: Indonesia, number 1608600001. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. 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 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Name Abu Thoriq: low quality alias

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)

Name Thoriquidin: low quality alias

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Name Toriquddin: low quality alias

Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. 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 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

AUTRE_IDENTITE: {"Commentaire": "numéro indonésien d'identification", "NumeroCarte": "1608600001"}

Sanctions and listings20

  • 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

  • Listed
    13 Feb 2023
    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

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQReference EU.1251.92eur-lex.europa.eusanctionsmap.eu

  • Listed
    16 May 2005

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.186fic.gov.za

  • Listed
    14 May 2025
    Effective
    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 82297Reference QDi.186seco.admin.chseco.admin.ch

  • 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

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference IDQ-016ppatk.go.id

  • 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
    16 May 2005

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.186Last updated 2 Feb 2023un.orgun.org

  • 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 AQD0116Reference 8635Reference QDi.186Last updated 7 Feb 2023gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations Unies du 02/02/2023, (ue) 2023/329 du 10/02/2023 and (ce) 757/2005 du 18/05/2005

    Autorité de désignation publiée : Organisation des Nations unies

    Associé à Al-Qaida, à Oussama ben Laden ou aux Taliban, pour avoir participé au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec la Jemaa Islamiya, sous son nom, pour son compte ou pour la soutenir, et pour avoir recruté pour son compte. Arrêté en Indonésie en 2021. Était l’émir par intérim de la Jemaah Islamiyah avant son arrestation, et reste une personnalité de haut rang du groupe.

    geldefonds.gouv.mc

  • Listed
    13 Feb 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • 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

  • 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 12 December 2014, 1 May 2019, 2 February 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    16 May 2005

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.186

    Reference QDi.186Last updated 2 Feb 2023repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (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 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Arrêté en Indonésie en 2021. Était l’émir par intérim de la Jemaah Islamiyah (QDE (092) avant son arrestation, et reste une personnalité de haut range du groupe. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

    Programme UN-SCISILReference EU.1251.92Reference QDi.186gels-avoirs.dgtresor.gouv.frun.org

  • 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 8885treasury.govofac.treasury.gov

  • 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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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(2014年12月12日、2019年5月1日、2023年2月2日及び3月15日に改訂)

    notification_date as published: 2023.2.14改訂

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2015.1.23改訂

    notification_date as published: 2019.6.21改訂

    Reference 461Last updated 18 Apr 2023mof.go.jp

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Identifiers8

IdentifierNumberIssued by
ID number1608600001
ID numberインドネシア国民IDカード 1608600001
ID numberIndonesia, number 1608600001
Other1608600001Indonesia
National identification card1608600001Indonesia
National identification number1608600001Indonesia
National identification card1608600001Indonesia
National ID no1608600001Indonesia

Other names41

Also known as24

Абу РусданルスジャントリクディンРусжанТорикуддинトリクィディンルシダンАбу ТорикРусиданРусджанABU RUSYDANТорикиддинRUSDANHAMZAHТорикидинアブ・トリクABU RUSDANابو رشدان
Show 6 more
أأبو روسدانRUSDAN. Abuאבו רשדאןAbu RUSDANRUSDAN, Abuアブ・ルスダン

Weak aliases17

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

RUSDJANRusjanTHORIQUDDINRUSJANTORIQUDDINThoriquiddinThoriquidinRUSYDANRusydanTHORIQUIDDINTHORIQUIDINToriquddinABUABU THORIQThoriquddinRusdjanAbu Thoriq

Addresses1

  • Prambatan Kidul Rt. 007/002 Kel. Prambatan Kidul, Kec. Kaliwungu, Kab. Kudus, Jawa Tengah

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