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Information: Source record: uk/AQD0116 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/02/2023 Unique ID: AQD0116 OFSI Group ID: 8635 UN Reference Number: QDi.186 Name 6: RUSDAN Name 6: Rusdjan Name 6: Rusjan Name 6: Rusydan Name 6: Thoriq Name 6: Thoriquddin Name 6: Thoriquiddin Name 6: Thoriquidin Name 6: Toriquddin Name 1: ABU Name 1: Abu Name type: Alias Name type: Primary name 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: Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. 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 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons: Date Designated: 16/05/2005 D.O.B: 16/08/1960 National Identifier number: Indonesia, number 1608600001 Town of birth: Kudus, Central Java Country of birth: Indonesia

Information: Source record: eu/2921 fileGenerationDate: 23/10/2026 Entity_LogicalId: 2921 Entity_EU_ReferenceNumber: EU.1251.92 Entity_DesignationDate: 2005-05-16 Entity_Remark: (Date of UN designation: 2005-05-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-02-13 Entity_Regulation_EntryIntoForceDate: 2023-02-14 Entity_Regulation_NumberTitle: 2023/329 (OJ L43I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc NameAlias_LastName: Rusdan NameAlias_LastName: Thoriq NameAlias_FirstName: Abu NameAlias_WholeName: Abu Rusdan NameAlias_WholeName: Abu Thoriq NameAlias_WholeName: Rusdjan NameAlias_WholeName: Rusjan NameAlias_WholeName: Rusydan NameAlias_WholeName: Thoriquddin NameAlias_WholeName: Thoriquiddin NameAlias_WholeName: Thoriquidin NameAlias_WholeName: Toriquddin NameAlias_NameLanguage: EN NameAlias_LogicalId: 4062 NameAlias_LogicalId: 4063 NameAlias_LogicalId: 4064 NameAlias_LogicalId: 4065 NameAlias_LogicalId: 4066 NameAlias_LogicalId: 4067 NameAlias_LogicalId: 4068 NameAlias_LogicalId: 4069 NameAlias_LogicalId: 4070 NameAlias_RegulationLanguage: EN NameAlias_Remark: Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-02-13 NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc BirthDate_BirthDate: 1960-08-16 BirthDate_Day: 16 BirthDate_Month: 8 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kudus, Central Java BirthDate_CountryIso2Code: ID BirthDate_CountryDescription: INDONESIA BirthDate_LogicalId: 654 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-05-19 BirthDate_Regulation_EntryIntoForceDate: 2005-05-18 BirthDate_Regulation_NumberTitle: 757/2005 (OJ L126) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:126:0038:0039:EN:PDF Identification_Number: 1608600001 (id-National identification card) (National identification No) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeDescription: National identification card Identification_CountryIso2Code: ID Identification_LogicalId: 149553 Identification_RegulationLanguage: EN Identification_Remark: National identification No Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2023-02-13 Identification_Regulation_EntryIntoForceDate: 2023-02-14 Identification_Regulation_NumberTitle: 2023/329 (OJ L43I) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

Information: Source record: ofac/8885 uid: 8885 firstName: Abu lastName: RUSDAN sdnType: Individual programList/program: SDGT idList/id[10585]/uid: 10585 idList/id[10585]/idType: National ID No. idList/id[10585]/idNumber: 1608600001 idList/id[10585]/idCountry: Indonesia idList/id[186239]/uid: 186239 idList/id[186239]/idType: Secondary sanctions risk: idList/id[186239]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[8133]/uid: 8133 akaList/aka[8133]/type: a.k.a. akaList/aka[8133]/category: weak akaList/aka[8133]/lastName: ABU THORIQ akaList/aka[8134]/uid: 8134 akaList/aka[8134]/type: a.k.a. akaList/aka[8134]/category: weak akaList/aka[8134]/lastName: RUSDJAN akaList/aka[8135]/uid: 8135 akaList/aka[8135]/type: a.k.a. akaList/aka[8135]/category: weak akaList/aka[8135]/lastName: RUSJAN akaList/aka[8136]/uid: 8136 akaList/aka[8136]/type: a.k.a. akaList/aka[8136]/category: weak akaList/aka[8136]/lastName: THORIQUDDIN akaList/aka[8137]/uid: 8137 akaList/aka[8137]/type: a.k.a. akaList/aka[8137]/category: weak akaList/aka[8137]/lastName: THORIQUIDDIN akaList/aka[8138]/uid: 8138 akaList/aka[8138]/type: a.k.a. akaList/aka[8138]/category: weak akaList/aka[8138]/lastName: THORIQUIDIN akaList/aka[8139]/uid: 8139 akaList/aka[8139]/type: a.k.a. akaList/aka[8139]/category: weak akaList/aka[8139]/lastName: TORIQUDDIN akaList/aka[8140]/uid: 8140 akaList/aka[8140]/type: a.k.a. akaList/aka[8140]/category: weak akaList/aka[8140]/lastName: RUSYDAN citizenshipList/citizenship[17622]/uid: 17622 citizenshipList/citizenship[17622]/country: Indonesia citizenshipList/citizenship[17622]/mainEntry: true dateOfBirthList/dateOfBirthItem[4184]/uid: 4184 dateOfBirthList/dateOfBirthItem[4184]/dateOfBirth: 16 Aug 1960 dateOfBirthList/dateOfBirthItem[4184]/mainEntry: true placeOfBirthList/placeOfBirthItem[4185]/uid: 4185 placeOfBirthList/placeOfBirthItem[4185]/placeOfBirth: Kudus, Central Java, Indonesia placeOfBirthList/placeOfBirthItem[4185]/mainEntry: true