amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ABU; RUSDAN; N; Toriquddin; PE; aka; 2; Rusydan; PE; aka; 2; Thoriquddin; PE; aka; 2; Thoriquidin; PE; aka; 2; Abu Thoriq; PE; aka; 2; Rusdjan; PE; aka; 2; Rusjan; PE; aka; 2; Thoriquiddin; PE; aka; 2

ABU; RUSDAN; N; Toriquddin; PE; aka; 2; Rusydan; PE; aka; 2; Thoriquddin; PE; aka; 2; Thoriquidin; PE; aka; 2; Abu Thoriq; PE; aka; 2; Rusdjan; PE; aka; 2; Rusjan; PE; aka; 2; Thoriquiddin; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
19600816
Place of birth
Kudus, Central Java, Indonesia

Also known as

Aliases
ABU · Abu Thoriq · aka · PE · RUSDAN · Rusdjan · Rusjan · Rusydan · Thoriquddin · Thoriquiddin · Thoriquidin · Toriquddin

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.