Designation identifiers
- UKSL unique ID
- AQD0262
- OFSI group ID
- 13354
- UN reference number
- QDi.395
- Designation type
- Individual
- Date designated
- 20 April 2016
- Last updated
- 23 June 2022
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
- Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055
Addresses
- Lines: Desa Cemani
- Lines: Waringinrejo RT 001/021
- Lines: Kecamatan Grogo
- Lines: Kabupaten Sukoharjo
- Lines: Jawa Tenagh
- Country: Indonesia
- Lines: Masjid Baitul Amin
- Lines: Waringinrejo RT 01 RW 02
- Lines: Grogol
- Lines: Cemani
- Lines: Sukoharjo
- Lines: Jawa Tengah
- Postcode: 57572
!
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.