Lists of sanctions
3.144.237.242
04.05.2025 18:50:16

Removed: SANTOSOHistorical record: last active at 20.05.2022 20:15

List

Historical record: last active at 20.05.2022 20:15

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

Names (4)

Last name/Name SANTOSO
Full name/Name SANTOSO
Type Name
Last name/Name Abu Wardah as-Syarqi
Full name/Name Abu Wardah as-Syarqi
Type Alias
Quality Weak
Last name/Name Abu Warda
Full name/Name Abu Warda
Type Alias
Quality Weak
Last name/Name Abu Yahya
Full name/Name Abu Yahya
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Tentena, Indonesia
Country Indonesia

Historical data

No records
Updated: 04.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.