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Person

Thoyib, Ibnu

Counter-sanctioned entity

Born 1958,Indonesia. Named in 22 sanctions listings.

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Summary

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)

Name Abu Fathi: good quality alias

Name Toyib, Ibnu: good quality alias

Haut dirigeant de la Jemaa Islamiya (QDe.092). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

Document d’identité publié : Passeport indonésien numéro T710219 (délivré à Sukoharjo, Java-Centre, Indonésie)

(CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 684)

Name Thoyib, Ibnu: good quality alias

- Nomor kartu kependudukan KTP 3372010506560006 a.n. ABDULAH ANSHORI (berdasarkan data Kemendagri) - Nomor paspor T710219 dikeluarkan di Sukoharjo, Jawa Tengah, Indonesia (berdasarkan data Ditjen Imigrasi) - Nomor induk kependudukan 33111205065600001 dikeluarkan di Sukoharjo dengan nama ABDULLAH ANSHORI (berdasarkan data Dirjen Imigrasi) - Nomor kartu keluarga (KK) 3311121012070014 dikeluarkan di Sukoharjo (berdasarkan data Dirjen Imigrasi) - Pemimpin senior Jemaah Islamiyah (QDe.092)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Senior leader of Jemaah Islamiyah (QDe.092)

Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180

(Date of UN designation: 2006-04-21)

Senior leader of Jemaah Islamiyah (QDe.092) INTERPOL-UN Security Council Special Notice:

PASSEPORT: {"Commentaire": "passeport indonésien délivré à Sukoharjo, Java-Centre, Indonésie", "NumeroPasseport": "T710219"}

Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

(also Ibnu THOYIB, Abdullah ANSHORI)

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)

Adı Soyadı: 1: ABDULLAH 2: ANSHORI 3: - 4: -Unvanı: -  Görevi: -  Doğum Tarihi: 1958   Doğum Yeri: Pacitan, Doğu Java, Endonezya   Kullandığı veya Bilinen Diğer Adları: a) Abu Fatih  b) Thoyib, Ibnu  c) Toyib, Ibnu  d) Abu Fathi   Uyruğu: Endonezya  Pasaport Numarası: -   Ulusal Kimlik Numarası: T710219 (Sukohario, Merkez Java, Endonezya’da verildi.) Adres: -   Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 8 Haziran 2010 tarihinde tamamlanmıştır.

ジュマ・イスラミーヤ（JI、３３２．に指定した団体）の幹部。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２３６８号（２０１７年）に基づく見直しは２０１９年１２月４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：

Passport no: Indonesia, number T710219 (issued in Sukoharjo, Central Java, Indonesia). Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

(also Ibnu TOYIB, Abdullah ANSHORI)

T710219 (passport-National passport) (in Sukoharjo, Central Java)

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

(also Ibnu TOYIB, Ibnu THOYIB)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Name Abu Fatih: good quality alias

インドネシア旅券番号 T710219 (Sukoharjo、 Central Java、Indonesiaで発行）

Sanctions and listings22

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations Unies du 02/02/2023, (ce) 674/2006 du 28/04/2006 and (ue) 2023/329 du 10/02/2023

    Autorité de désignation publiée : Organisation des Nations unies

    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

  • Listed
    21 Apr 2006

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.216fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    10 May 2006; 21 Apr 2006

    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: 2006年4月21日（2019年12月6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: 2020.1.20改訂

    Reference 501Last updated 18 Apr 2023mof.go.jp

  • Listed
    21 Apr 2006

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.216

    Reference QDi.216Last updated 2 Feb 2023repet.jus.gob.ar

  • Official designation

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

    Reference IDQ-004ppatk.go.id

  • 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 by the UN 1267 Committee on 21 April 2006 (amended 6 Dec 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
    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 82462Reference QDi.216seco.admin.chseco.admin.ch

  • 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 - (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 ); 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 ); (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Haut dirigeant de la Jemaa Islamiya (QDe.092). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

    Programme UN-SCISILReference EU.1533.12Reference QDi.216gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    17 Mar 2023

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

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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
    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

  • 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

  • Effective
    21 Apr 2006

    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 8834Reference AQD0110Reference QDi.216Last updated 7 Feb 2023gov.ukgov.uk

  • Listed
    21 Apr 2006

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.216Last updated 2 Feb 2023un.orgun.org

  • Listed
    13 Feb 2023
    Effective
    21 Apr 2006

    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: 2006-04-21

    regulationType=amendment; organisationType=commission

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQReference EU.1533.12eur-lex.europa.eusanctionsmap.eu

  • 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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Apr 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 9617treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Senior leader of Jemaah Islamiyah

  2. Period not retained

    Haut dirigeant de la Jemaa Islamiya.

Identifiers9

IdentifierNumberIssued by
ID numberT710219
PassportT710219
Passportインドネシア旅券番号 T710219 (Sukoharjo、 Central Java、Indonesiaで発行）
National passportT710219Indonesia
National passportT710219Indonesia
PassportT710219Indonesia
PassportT710219Indonesia
PassportT710219
PassportT710219Indonesia

Other names26

Also known as20

Toyib, Ibnuトイブ、イブヌANSHORIIbnu TOYIBThoyib Ibnuアブ・ファトヒIbnuIbnu THOYIBThoyibToyibToyib Ibnuアブ・ファティABDULLAHAbdullah Anshoriアブドゥラ・アンショリעבדאללה אנשוריAbdullah ANSHORIABDULLAH ANSHORI
Show 2 more
ANSHORI, Abdullahعبد الله أنشوري

Weak aliases6

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

Abu FatihAbu FathiABU FATHIIbnu ToyibABU FATIHIbnu Thoyib

Addresses1

  • Jalan Duwet Raya No. 13 Bulak Indah, Dusun Karang Asem Rt 6/7 Kode Pos 57145 Kel. Karang Asem Kec. Lawean

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.