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	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

Last name/Name	THOYIB
First name/Name	Ibnu
Full name/Name	Ibnu THOYIB
Type	Alias
Quality	Strong

Citizenships (1)

Country	Indonesia

Birth data (2)

Place	Pacitan, East Java, Indonesia
Country	Indonesia

Birthdate	1958

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: 30.10.2025. 05:15
Sanctions list data updated: 28.03.2025. 16:16

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