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ABDULLAH; ANSHORI; N;

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1958
Place of birth
Pacitan, East Java, Indonesia

Also known as

Aliases
ABDULLAH · Abdullah ANSHORI · ABDULLAH ANSHORI · ABDULLAH ANSHORI alias ABU FATIH alias IBNU THOYIB alias IBNU TOYIB alias ABU FATHI · Abu Fathi · ABU FATHI · Abu Fatih · ABU FATIH · aka · ANSHORI · Ibnu · Ibnu Thoyib · Ibnu THOYIB · Ibnu Toyib · Ibnu TOYIB · PE · Thoyib · Thoyib, Ibnu · Toyib · Toyib, Ibnu

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0110) Counter-terrorism (ISIL/Al-Qaida) 21/04/2006 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 21/04/2006 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 6

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIOFAC_SDNGB_FCDO_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDULLAH; ANSHORI; N; sanctioned?

Yes. ABDULLAH; ANSHORI; N; (individual) is subject to 5 active sanctions designations from Ukraine SFMS, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN, the earliest dated 2006-04-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDULLAH; ANSHORI; N;?

ABDULLAH; ANSHORI; N; is listed by Ukraine SFMS, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN under programs UA-SFMS, UK-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was ABDULLAH; ANSHORI; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2006-04-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABDULLAH; ANSHORI; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.