UKSL Sanctions designation

ABDULLAH ANSHORI

Individual · designated 21 April 2006

Designation identifiers

UKSL unique ID
AQD0110
OFSI group ID
8834
UN reference number
QDi.216
Designation type
Individual
Date designated
21 April 2006
Last updated
7 February 2023

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • 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
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.