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 | 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 |
Last name/Name | RUSYDAN |
---|---|
Full name/Name | RUSYDAN |
Type | Alias |
Quality | Weak |
Birth data (2)
Place | Kudus, Central Java, Indonesia |
---|---|
Country | Indonesia |
Birthdate |
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Identification documents (2)
Type | National ID No.: 1608600001 |
---|---|
Country | Indonesia |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 09.05.2025. 05:15
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