ABDULLAH ANSHORI

Other names

  • ABU FATHI
  • ABU FATIH
  • Ibnu THOYIB
  • Ibnu TOYIB
  • Thoyib, Ibnu
  • Toyib, Ibnu

Sanctioned by

Names

Abu Fathi
Abdullah Anshori
Thoyib, Ibnu
Toyib, Ibnu
Abu Fatih

Birth

1958
INDONESIA, ID, Pacitan, East Java

Affiliation

citizenship: INDONESIA

Designation

position: Senior leader of Jemaah Islamiyah

Identification

passport: T710219, INDONESIA, ID, Sukoharjo, Central Java

Notes

good quality alias

European Union
European Commission
European Commission Consolidated List

Listed

2006-04-29

Updated

2023-02-13

Names

Abu Fatih
Abu Fathi
ABDULLAH ANSHORI
Ibnu Thoyib
Ibnu Toyib

Birth

1958
Indonesia, Pacitan, East Java

Affiliation

nationality: Indonesia
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: T710219; Indonesia (issued in Sukoharjo, Central Java, Indonesia)

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2006-04-26

Updated

2023-02-08

Names

ABDULLAH ANSHORI
Abu Fatih
Thoyib, Ibnu
Toyib, Ibnu
Abu Fathi

Birth

1958
Indonesia, East Java, Pacitan

Affiliation

nationality: Indonesia

Identification

passport: T710219, Indonesia; issued in Sukoharjo, Central Java, Indonesia

Reason

Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2006-04-21

Updated

2019-12-06, 2022-11-08, 2023-02-02

Names

Abdullah ANSHORI
ABU FATIH
Ibnu THOYIB
Ibnu TOYIB
ABU FATHI

Birth

1958
Pacitan, East Java, Indonesia

Affiliation

nationality: Indonesia

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List