Ustad Daud Zulkarnaen
Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Nombre: Ustad Daud Zulkarnaen
Sexo:
label.gender.m
Nacimiento:
1963-04-19, 1963 IDN
Nacionalidad:
IDN
Tipo de persona:
label.person_type.P
Nombre parcial:
Zulkarnaen, Zulkarnan, Zulkarnain, Zulkarnin, Murshid, Daud, Zul, Abdul, Abdurrahman
Otros nombres:
Arif Sunarso, Aris Sumarsono, Aris Sunarso, Ustad Daud Zulkarnaen, Pak Ud, Mbah Zul, Zainal Arifin, Abdullah Abdurrahman, Sumarsono Aris
Alias:
Zulkarnaen, Zulkarnan, Zulkarnain, Zulkarnin, Murshid, Ustad Daud Zulkarnaen, Arif Sunarso, Aris Sunarso, Daud, Pak Ud, Mbah Zul, Zainal Arifin, Zul, Abdullah Abdurrahman, Abdul, Abdurrahman
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 | 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 |
| [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 |
| [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 |
| - | Aris Sumarsono was listed on 16 May 2005 pursuant to paragraphs of 1 and 16 of Resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financ |
| - | |
| - | UN Ref QDi.187. 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 |
| - | 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 |
| - | UN Ref QI.Z.187.05. Also referred to as Murshid. |
| - | (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.2010 |
| - | (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 |
| - | 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) w |
| - | (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 |
| - | |
| - | 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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ustad Daud Zulkarnaen sanciones internacionales?
Sí, Ustad Daud Zulkarnaen está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ustad Daud Zulkarnaen?
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 Ustad Daud Zulkarnaen:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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.