Lists of sanctions
18.191.239.206
09.05.2025 02:06:47

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

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

Historical data

No records
Updated: 09.05.2025. 01:15
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