Lists › UK Sanctions List › uk_fcdo-AQD0122

AGUS DWIKARNA

Person on the UK Sanctions List, listed Sept. 9, 2003. Source reference AQD0122.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Indonesia
Birth dates	1964-08-11
Addresses	Indonesia

Remarks (as published)

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.

Same name on other lists

AGUS DWIKARNA (un_sc), Agus DWIKARNA (ofac_sdn), Agus Dwikarna (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.