Ustad Daud Zulkarnaen
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Ustad Daud Zulkarnaen
Birth:
1963-04-19, 1963 IDN
Nationality:
IDN
Person type:
label.person_type.P
Name partial:
Zulkarnaen, Zulkarnan, Zulkarnain, Zulkarnin, Murshid, Daud, Zul, Abdul, Abdurrahman
Other names:
Arif Sunarso, Aris Sumarsono, Aris Sunarso, Ustad Daud Zulkarnaen, Pak Ud, Mbah Zul, Zainal Arifin, Abdullah Abdurrahman
Aliases:
Zulkarnaen, Zulkarnan, Zulkarnain, Zulkarnin, Murshid, Ustad Daud Zulkarnaen, Arif Sunarso, Aris Sunarso, Daud, Pak Ud, Mbah Zul, Zainal Arifin, Zul, Abdullah Abdurrahman, Abdul, Abdurrahman
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Secur |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Securi |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). |
| - | Condamné à 15 ans de prison en Indonésie en janvier 2022. (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (UE) 2019/663 du 25/04/2019 (ONU Al Qaeda |
| - | L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (U |
| - | QDi.187 |
| - | 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 7 June 2018. Review pursuant to Sec |
| - | |
| - | He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolu |
| - | (UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) w |
| - | 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 7 Jun. 2018. Review pursuant to Sec |
| - | (UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was |
| - | (UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was |
| - | (UK Sanctions List Ref):AQD0344 (UN Ref): QDi.187. Also referred to as Murshid. (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 20 |
| - | (UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187. Also referred to as Murshid. (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.2010 |
| - | UN Ref QDi.187. Also referred to as Murshid. |
| - | UN Ref QI.Z.187.05. Also referred to as Murshid. |
| - | (UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Ju |
| - | |
| - | Date of designation referred to in Article 7d(2)(i): 16.5.2005. |
| - | Date of designation referred to in Article 7d(2)(i): 16.5.2005. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Cou |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Coun |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council re |
Adverse media
- https://www.benarnews.org/english/news/indonesian/commander-captured-12122020145510.html
- https://www.dw.com/es/la-polic%C3%ADa-indonesia-detiene-al-autor-de-los-atentados-de-bali-en-2002/a-55922546
- https://www.straitstimes.com/asia/se-asia/indonesia-uncovers-training-site-for-jemaah-islamiah-terrorist-network-in-central-java
- https://www.thenationalnews.com/world/terrorist-behind-bali-bombings-used-supermarket-charity-boxes-scam-to-fund-attacks-1.1136989
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ustad Daud Zulkarnaen have any sanctions?
Yes, Ustad Daud Zulkarnaen is sanctioned by:
2. Can I receive AML sanctions alerts on Ustad Daud Zulkarnaen?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ustad Daud Zulkarnaen:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.