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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

DWIKARNA Agus

Date of Birth: 1964-08-11

Type: individual

Updated: 2026-08-06 23:48:31

Accuracy: 90

Information:

individual
SDGT
DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; currently incarcerated in the Philippines.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Dwikarna Agus

Date of Birth: 1964-08-11

Type: individual

Updated: 2026-08-06 23:48:31

Accuracy: 90

Information:

Alias: Dwikarna Agus
Birth: 1964-08-11
ID Document: XD253038 (travelcardid-Temporary Travel Document) ((indonesian travel document number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Agus Dwikarna

Date of Birth: 1964-08-11

Type: individual

Updated: 2026-08-06 23:48:31

Accuracy: 75

Information:

Alias: Dwikarna Agus
Birth: 1964-08-11
ID Document: XD253038 (travelcardid-Temporary Travel Document) ((indonesian travel document number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AGUS DWIKARNA

Date of Birth: 1964-08-11

Type: individual

Updated: 2026-08-06 23:48:31

Accuracy: 75

Information:

Nationality: Indonesia
Passport: XD253038 (Indonesia travel document number)
Address: Indonesia
Birthplace: Makassar, South Sulawesi, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0122. (UN Ref):QDi.111. Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv