AGUS; DWIKARNA; N
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Indonesia
- Nationality
- Indonesia
- Date of birth
- 19640811
- Place of birth
- Makassar, South Sulawesi, Indonesia
- Role
- Passport no.: Indonesian travel document number XD253038. Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently dep
Also known as
Designation timeline · 3
- — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 08/02/2024 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 31/01/2020 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Listed on · 3
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Agus Dwikarna
Indonesia
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
agus, dwikarna - ✓ Both sources report nationality indonesia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Indonesia
Frequently asked questions
Is AGUS; DWIKARNA; N sanctioned?
Yes. AGUS; DWIKARNA; N (individual) is subject to 3 active sanctions designations from Ukraine SFMS, AU DFAT, Indonesia DTTOT, the earliest dated 2020-01-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AGUS; DWIKARNA; N?
AGUS; DWIKARNA; N is listed by Ukraine SFMS, AU DFAT, Indonesia DTTOT under programs UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, ID-DTTOT. See the designations for the issuing authority and source URL of each.
When was AGUS; DWIKARNA; N first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-01-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that AGUS; DWIKARNA; N is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.