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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.

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Abu Rusdan Abu

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
IDN
Date of birth
1960-08-16T00:00:00.000Z
Place of birth
Kudus, Central Java

Also known as

Aliases
Abu Rusdan · ABU RUSDAN · Abu Rusdan Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Toriquddin Thoriquidin · ABU RUSDAN; أأبو روسدان · Abu Thoriq · ABU THORIQ · Rusdjan · RUSDJAN · Rusjan · RUSJAN · Rusydan · RUSYDAN · Thoriquddin · THORIQUDDIN · Thoriquiddin · THORIQUIDDIN · Thoriquidin · THORIQUIDIN · Toriquddin · TORIQUDDIN · アブ・トリク · アブ・ルスダン; ABU RUSDAN · トリクィディン · トリクディン · ルシダン · ルスジャン

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0116) Counter-terrorism (ISIL/Al-Qaida) 16/05/2005 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/05/2005 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 8

BE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABU RUSDAN alias ABU RUSYDAN alias HAMZAH alias ABU THORIQ alias RUSDJAN alias RUSJAN alias RUSYDAN alias THORIQUDDIN alias THORIQUIDDIN alias THORIQUIDIN alias TORIQUDDIN


Active source list: ID_DTTOT

70% indicative

Why we surfaced this:

  • ✓ Shares 10 name tokens: abu, rusdan, rusdjan, rusjan, rusydan, thoriq, thoriquddin, thoriquiddin, thoriquidin, toriquddin
  • ✗ Nationalities differ (idn vs indonesia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

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


Active source list: UA_SFMS_BLACKLIST

70% indicative

Why we surfaced this:

  • ✓ Shares 10 name tokens: abu, rusdan, rusdjan, rusjan, rusydan, thoriq, thoriquddin, thoriquiddin, thoriquidin, toriquddin
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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 Abu Rusdan Abu sanctioned?

Yes. Abu Rusdan Abu (individual) is subject to 5 active sanctions designations from Switzerland SECO, BE FOD, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2005-05-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abu Rusdan Abu?

Abu Rusdan Abu is listed by Switzerland SECO, BE FOD, UK OFSI, UN Security Council, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was Abu Rusdan Abu first sanctioned?

The earliest active designation amisanctioned indexes is dated 2005-05-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Abu Rusdan Abu 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.