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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PAK UD

Date of Birth: 1963-04-19

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/AQD0344
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2025
Unique ID: AQD0344
OFSI Group ID: 8636
UN Reference Number: QDi.187
Name 6: Abdul
Name 6: Abdullah Abdurrahman
Name 6: Abdurrahman
Name 6: Daud
Name 6: Mbah Zul
Name 6: Murshid
Name 6: Pak Ud
Name 6: SUMARSONO
Name 6: Sunarso
Name 6: Zainal Arifin
Name 6: Zul
Name 6: Zulkarnaen
Name 6: Zulkarnain
Name 6: Zulkarnan
Name 6: Zulkarnen
Name 6: Zulkarnin
Name 1: ARIS
Name 1: Arif
Name 1: Aris
Name 1: Ustad
Name 2: Daud
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Line 1: Desa Gebang
Address Line 1: Desa Taman Fajar
Address Line 2: Kecamatan Masaran
Address Line 2: Kecamatan Probolinggo
Address Line 3: Kabupaten Lampung Timur
Address Line 3: Kabupaten Sragen
Address Line 4: Jawa Tenagh
Address Line 4: Lampung 
Address Country: Indonesia
Date Designated: 16/05/2005
D.O.B: 19/04/1963
Nationality(/ies): Indonesia
Town of birth: Gebang village, Masaran, Sragen, Central Java
Country of birth: Indonesia

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

Pak Ud

Date of Birth: 1963-04-19

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/2922
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2922
Entity_EU_ReferenceNumber: EU.1252.57
Entity_DesignationDate: 2005-05-16
Entity_Remark: (Date of UN designation: 2005-05-16)
(Date of designation referred to in Article 7d(2)(i): 16.5.2005.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_LastName: Sumarsono
NameAlias_LastName: Sunarso
NameAlias_LastName: Zulkarnaen
NameAlias_FirstName: Arif
NameAlias_FirstName: Aris
NameAlias_FirstName: Ustad
NameAlias_MiddleName: Daud
NameAlias_WholeName: Abdul
NameAlias_WholeName: Abdullah Abdurrahman
NameAlias_WholeName: Abdurrahman
NameAlias_WholeName: Arif Sunarso
NameAlias_WholeName: Aris Sumarsono
NameAlias_WholeName: Aris Sunarso
NameAlias_WholeName: Daud
NameAlias_WholeName: Mbah Zul
NameAlias_WholeName: Murshid
NameAlias_WholeName: Pak Ud
NameAlias_WholeName: Ustad Daud Zulkarnaen
NameAlias_WholeName: Zainal Arifin
NameAlias_WholeName: Zul
NameAlias_WholeName: Zulkarnaen
NameAlias_WholeName: Zulkarnain
NameAlias_WholeName: Zulkarnan
NameAlias_WholeName: Zulkarnin
NameAlias_LogicalId: 141016
NameAlias_LogicalId: 141017
NameAlias_LogicalId: 141018
NameAlias_LogicalId: 141019
NameAlias_LogicalId: 141020
NameAlias_LogicalId: 141021
NameAlias_LogicalId: 141022
NameAlias_LogicalId: 141023
NameAlias_LogicalId: 4072
NameAlias_LogicalId: 4073
NameAlias_LogicalId: 4074
NameAlias_LogicalId: 4075
NameAlias_LogicalId: 4076
NameAlias_LogicalId: 4077
NameAlias_LogicalId: 4078
NameAlias_LogicalId: 4079
NameAlias_LogicalId: 4080
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good quality alias
NameAlias_Remark: Low quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2005-05-19
NameAlias_Regulation_PublicationDate: 2019-04-26
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2005-05-18
NameAlias_Regulation_EntryIntoForceDate: 2019-04-27
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2019/663 (OJ L112)
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_NumberTitle: 757/2005 (OJ L126)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:126:0038:0039:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:112:FULL&from=EN
Address_City: Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah
Address_City: Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 141024
Address_LogicalId: 141025
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_BirthDate: 1963-04-19
BirthDate_Day: 19
BirthDate_Month: 4
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Gebang village, Masaran, Sragen, Central Java
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 655
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2022-06-04
BirthDate_Regulation_NumberTitle: 2022/873 (OJ L152)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 241
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-05-19
Citizenship_Regulation_EntryIntoForceDate: 2005-05-18
Citizenship_Regulation_NumberTitle: 757/2005 (OJ L126)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:126:0038:0039:EN:PDF

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