Thoriquiddin
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Thoriquiddin
Sexo:
label.gender.m
Nacimiento:
1960-08-16 IDN
Nacionalidad:
IDN
Tipo de persona:
label.person_type.P
Nombre parcial:
Rusdjan, Rusjan, Rusydan, Thoriquddin, Toriquddin, Thoriquidin, Thoriquiddin
Otros nombres:
Abu Rusdan, Abu Thoriq, Abu Thorik, Rusydan, Thoriquidin, Rusjan, Thoriquiddin, Rusdjan, Thoriquddin, Toriquddin
Alias:
Rusdjan, Rusjan, Rusydan, Thoriquddin, Thoriquiddin, Thoriquidin, Toriquddin, Abu Thoriq
Identificadores:
Array
Ocultar
Sanciones
| 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). Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains |
| [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). Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Arrêté en Indonésie en 2021. Était l’émir par intérim de la Jemaah Islamiyah (QDE (092) avant son arrestation, et reste une personnalité de haut range du groupe. La révision prévue par la résolution 1 |
| - | Arrêté en Indonésie en 2021. Était l’émir par intérim de la Jemaah Islamiyah (QDE (092) avant son arrestation, et reste une personnalité de haut range du groupe. La révision prévue par la résolution 1 |
| - | (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.1251.92 |
| - | QDi.186 |
| - | Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was c |
| - | Abu Rusdan was listed on 16 May 2005 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, pl |
| - | |
| - | (UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant |
| - | (UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was |
| - | Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was c |
| - | (UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186. Also referred to as Rusdjan, Rusjan, Rusydan, Abu Thoriq, Thoriquddin, Thoriquiddin, Thoriquidin and Toriquddin. (Further Identifiying Information):Re |
| - | UN Ref QDi.186. Also referred to as Rusdjan, Rusjan, Rusydan, Abu Thoriq, Thoriquddin, Thoriquiddin, Thoriquidin and Toriquddin. |
| - | UN Ref QI.R.186.05. Also referred to as Thoriquddin, Thoriquiddin, Thoriquidin and Toriquddin. |
| - | (UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursua |
| - | |
| - | |
| [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). Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senio |
| [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). Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior |
| [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). Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and re |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Thoriquiddin sanciones internacionales?
Sí, Thoriquiddin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Thoriquiddin?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Thoriquiddin:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.