- UN reference
- QDi.349
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Indonesia
- Date of birth
- 1975-04-05
- Place of birth
- Indonesia
- Documents
- Passport – A2062513 – Indonesia
- Aliases
- Abu Zahra (low quality); Pak Zahra (low quality)
- Listed on
- 13 March 2015
- Updated by the UN
- 24 November 2020
Other information (UN original text)
A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.