Person

Agus Dwikarna

Counter-sanctioned entity

Born 11 Aug 1964 (62 years old),Indonesia. Named in 20 sanctions listings.

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Summary

(UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 573)

インドネシア渡航文書番号 XD253038

Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:

Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

(CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 736)

フィリピンにおいて、2002年3月13日に逮捕され、2002年7月12日に刑の言渡しを受けた。2014年1月1日にフィリピンの拘置所から釈放され、その後インドネシアに追放された。身体的情報;身長165センチメートル。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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5月25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2023年10月30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:

Document d’identité publié : N° Passeport : XD253038 : document de voyage indonésien

Passport no.: Indonesian travel document number XD253038. Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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 30 October 2023.

Adı Soyadı: 1: AGUS 2: DWIKARNA 3: - 4: -Unvanı: -  Görevi: -  Doğum Tarihi: 11 Ağustos 1964   Doğum Yeri: Makassar, Güney Sulawesi, Endonezya   Kullandığı veya Bilinen Diğer Adları: -   Kullandığı Diğer Adlar(Düşük İhtimal): -   Uyruğu: Endonezya   Pasaport Numarası: -   Ulusal Kimlik Numarası: Endonezya seyahat belge numarası XD253038   Adres: Endonezya Diğer Bilgiler: 13 Mart 2002’de yakalandı,12 Temmuz 2002’de Filipinler’de cezaya çarptırıldı. 1 Ocak 2014’te Filipinler’de salıverilmiş ve sınırdışı edilerek Endonezya’ya salıverilmiştir. Fiziksel görünüm: boy 165cm. INTERPOL-BM Güvenlik Konseyi Özel Notunda fotoğrefı mevcuttur. Güvenlik Konseyi 1822(2008) sayılı kararı uyarınca yapılan inceleme 25 Mayıs 2010’da tamamlanmıştır.

mesure 1,65 m

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

currently incarcerated in the Philippines;

Description physique: hauteur 165 cm.

PASSEPORT: {"Commentaire": "document de voyage indonésien", "NumeroPasseport": "XD253038"}

XD253038 (travelcardid-Temporary Travel Document) ((indonesian travel document number))

- Dalam data kependudukan teridentifikasi dengan nama Ir. H. AGUS DWIKARNA dengan nomor NIK 737113108640002 dengan alamat Jalan Hertasning No. 24 RT 5/6 Kode Pos 90222, Kel. Kassi-Kassi, Kec. Rappocini, Kota Makassar, Sulawesi Selatan - Ditangkap di Filipina tanggal 13 Maret 2002, divonis 10 s.d. 17 tahun atas kepemilikan bahan peledak dan hanya menjalani 12 tahun yang dijalani di Penjara New Bilibid Prison, Muntinlupa Filipina - Nomor Paspor Indonesia XD253038 - Ditangkap pada 13 Maret 2002, dijatuhi hukuman di Filipina pada 12 Juli 2002 - Dibebaskan dari tahanan di Filipina pada 1 Januari 2014 dan kemudian dideportasi ke Indonesia - Keterangan fisik: tinggi 165 cm

Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

  • 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

  • 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
    29 May 2014

    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

    regulationType=amendment; organisationType=commission

    583/2014 (OJ L160)

    Programme EU-TAQA-EUAQReference EU.1033.90eur-lex.europa.eusanctionsmap.eu

  • 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 81171Reference QDi.111seco.admin.chseco.admin.ch

  • ISIL & Al-Qaida Sanctions - (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    mesure 1,65 m

    Programme UN-SCISILReference EU.1033.90gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

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

    Reference IDQ-012ppatk.go.id

  • 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
    11 Sep 2003; 9 Sep 2003

    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

    notification_date as published: 2014.6.6改訂

    designated_date_un as published: 2003年9月9日(2004年11月26日、2014年5月14日、2019年12月6日及び2024年2月7日に改訂)

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2024.3.22改訂

    Reference 374Last updated 22 Mar 2024mof.go.jp

  • 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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Dec 2004

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2145/2004 (OJ L370)

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

  • Listed
    9 Sep 2003

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.111

    Reference QDi.111Last updated 30 Oct 2023repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by UN 1267 Committee on 9 September 2003 (amended on 26 Nov. 2004, 14 May 2014, 6 Dec 2019).

    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
    9 Sep 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.111Last updated 30 Oct 2023un.orgun.org

  • Listed
    9 Sep 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.111fic.gov.za

  • Effective
    9 Sep 2003

    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 AQD0122Reference 7842Reference QDi.111Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    5 Sep 2003

    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 7921treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 2145/2004 du 15/12/2004, (ue) 583/2014 du 28/05/2014 and (ce) 1607/2003 du 12/09/2003

    Autorité de désignation publiée : Organisation des Nations unies

    Arrêté le 13 mars 2002 et condamné le 12 juillet 2002 aux Philippines. Libéré de prison aux Philippines le 1er janvier 2014 puis expulsé vers l’Indonésie.

    geldefonds.gouv.mc

Identifiers11

IdentifierNumberIssued by
ID numberXD253038
PassportD253038
Passportインドネシア渡航文書番号 XD253038
PassportIndonesia travel document number XD253038
PassportXD253038
PassportXD253038
Travel documentXD253038Indonesia
PassportIndonesia travel document number XD253038
Temporary travel documentXD253038Indonesia
Temporary travel documentXD253038Indonesia
PassportD253038

Other names11

Also known as10

DWIKARNAАгус Двикарна- Kullandığı Diğer Adlar(Düşük İhtimal): -AGUS DWIKARNADWIKARNA, Agusא'ע'וס דויכארנאアグス・ドゥイカルナآغوث دويكارناAgus DWIKARNAآغوس دويكارنا

Weak aliases1

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

AGUS

Addresses3

  • Endonezya

  • Indonesia

  • インドネシア

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