Lists of sanctions
18.118.151.211
30.12.2024 20:10:50

ABDULLAH ANSHORI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 26.04.2006
Remark Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180

Names (5)

Last name/Name ANSHORI
First name/Name ABDULLAH
Full name/Name ABDULLAH ANSHORI
Type Primary name
Last name/Name Toyib
First name/Name Ibnu
Full name/Name Ibnu Toyib
Type AKA (also known as)
Quality Good quality
Last name/Name Thoyib
First name/Name Ibnu
Full name/Name Ibnu Thoyib
Type AKA (also known as)
Quality Good quality
Last name/Name Fatih
First name/Name Abu
Full name/Name Abu Fatih
Type AKA (also known as)
Quality Good quality
Last name/Name Fathi
First name/Name Abu
Full name/Name Abu Fathi
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Indonesia

Birth data (1)

Birthdate
Place Pacitan, East Java
Country Indonesia

Identification documents (2)

Type Individual Passport Details: Indonesia (issued in Sukoharjo, Central Java, Indonesia)
Type Individual Passport Number: T710219

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Anshori
First name/Name Abdullah
Full name/Name Anshori Abdullah
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Fathi
Full name/Name Abu Fathi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Fatih
Full name/Name Abu Fatih
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Thoyib
First name/Name Ibnu
Full name/Name Thoyib Ibnu
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Toyib
First name/Name Ibnu
Full name/Name Toyib Ibnu
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Indonesia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Pacitan, East Java
Country Indonesia

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.