Lists of sanctions
52.14.244.195
09.05.2025 13:53:24

Abdullah ANSHORI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name ANSHORI
First name/Name Abdullah
Full name/Name Abdullah ANSHORI
Type Name
Last name/Name ABU FATIH
Full name/Name ABU FATIH
Type Alias
Quality Weak
Last name/Name THOYIB
First name/Name Ibnu
Full name/Name Ibnu THOYIB
Type Alias
Quality Strong
Last name/Name TOYIB
First name/Name Ibnu
Full name/Name Ibnu TOYIB
Type Alias
Quality Strong
Last name/Name ABU FATHI
Full name/Name ABU FATHI
Type Alias
Quality Weak

Citizenships (1)

Country Indonesia

Birth data (2)

Birthdate
Place Pacitan, East Java, Indonesia
Country Indonesia

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 13:15
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