Abu Rusdan
Counter-sanctioned entityBorn 16 Aug 1960 (66 years old),Indonesia. Named in 20 sanctions listings.
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
- 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
- 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.
- 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
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1608600001 | |
| ID number | インドネシア国民IDカード 1608600001 | |
| ID number | Indonesia, number 1608600001 | |
| Other | 1608600001 | Indonesia |
| National identification card | 1608600001 | Indonesia |
| National identification number | 1608600001 | Indonesia |
| National identification card | 1608600001 | Indonesia |
| National ID no | 1608600001 | Indonesia |
Other names41
Also known as24
Show 6 moreShow fewer
Weak aliases17
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Prambatan Kidul Rt. 007/002 Kel. Prambatan Kidul, Kec. Kaliwungu, Kab. Kudus, Jawa Tengah
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