Lists of sanctions
18.116.230.40
28.04.2025 02:48:50

Oman ROCHMAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (9)

Last name/Name ROCHMAN
First name/Name Oman
Full name/Name Oman ROCHMAN
Type Name
Last name/Name ABDURAHMAN
First name/Name Aman
Full name/Name Aman ABDURAHMAN
Type Alias
Quality Strong
Last name/Name ABDURRACHMAN
First name/Name Aman
Full name/Name Aman ABDURRACHMAN
Type Alias
Quality Strong
Last name/Name ABDULROHMAN
First name/Name Oman
Full name/Name Oman ABDULROHMAN
Type Alias
Quality Strong
Last name/Name RAHMAN
First name/Name Oman
Full name/Name Oman RAHMAN
Type Alias
Quality Strong
Last name/Name ABDURRAHMAN AL-ARKHABILIY
First name/Name Abu Sulaiman Aman
Full name/Name Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY
Type Alias
Quality Strong
Last name/Name RAHMAN
First name/Name Aman Abdul
Full name/Name Aman Abdul RAHMAN
Type Alias
Quality Strong
Last name/Name ABDURRAHMAN
First name/Name Oman
Full name/Name Oman ABDURRAHMAN
Type Alias
Quality Strong
Last name/Name ABDURRAHMAN
First name/Name Aman
Full name/Name Aman ABDURRAHMAN
Type Alias
Quality Strong

Citizenships (1)

Country Indonesia

Addresses (1)

Street Pasir Putih Prison
City Nusa Kambangan Island
Country Indonesia
Full address Pasir Putih Prison, Nusa Kambangan Island, Indonesia

Birth data (2)

Birthdate
Place Sumedang, 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: 28.04.2025. 02:15
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