Abu RUSDAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | RUSDAN |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu RUSDAN |
| Type | Name |
| Last name/Name | RUSYDAN |
|---|---|
| Full name/Name | RUSYDAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | THORIQUDDIN |
|---|---|
| Full name/Name | THORIQUDDIN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU THORIQ |
|---|---|
| Full name/Name | ABU THORIQ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RUSDJAN |
|---|---|
| Full name/Name | RUSDJAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RUSJAN |
|---|---|
| Full name/Name | RUSJAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | THORIQUIDDIN |
|---|---|
| Full name/Name | THORIQUIDDIN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | THORIQUIDIN |
|---|---|
| Full name/Name | THORIQUIDIN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TORIQUDDIN |
|---|---|
| Full name/Name | TORIQUDDIN |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Kudus, Central Java, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 1608600001 |
|---|---|
| Country | Indonesia |
Historical data
No records
Updated: 02.11.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.