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Oman ROCHMAN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1972-01-05T00:00:00.000Z
Place of birth
Sumedang, Indonesia
Role
Ustadz

Also known as

Aliases
Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy · Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY · Aman Abdul Rahman · Aman Abdul RAHMAN · Aman Abdurahman · Aman ABDURAHMAN · Aman Abdurrachman · Aman ABDURRACHMAN · Aman Abdurrahman · Aman ABDURRAHMAN · Oman Abdulrohman · Oman ABDULROHMAN · Oman Abdurrahman · Oman ABDURRAHMAN · Oman Rahman · Oman RAHMAN · OMAN ROCHMAN · アブ・スライマン・アマン・アブドゥルラフマン・アル・アルカビリ · アマン・アブドゥラフマン · アマン・アブドゥル・ラフマン · アマン・アブドゥルラフマン · オマーン・アブドゥルラフマン · オマーン・アブドゥルロフマン · オマーン・ラフマン · オマーン・ロフマン; OMAN ROCHMAN

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0280) Counter-terrorism (ISIL/Al-Qaida) 20/07/2017 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 20/07/2017 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

OFAC_SDNUN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.