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.

OMAN; ROCHMAN; N;

⚠ Sanctioned · 7 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.

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 · aka · Aman Abdul Rahman · Aman Abdul RAHMAN · Aman Abdurahman · Aman ABDURAHMAN · Aman Abdurrachman · Aman ABDURRACHMAN · Aman Abdurrahman · Aman ABDURRAHMAN · De facto leader for all Islamic State in Iraq and the Levant · listed as Al-Qaida in Iraq · OMAN · Oman Abdulrohman · Oman ABDULROHMAN · Oman Abdurrahman · Oman ABDURRAHMAN · Oman Abdurrahman; Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy; Aman Abdurrahman; Aman Abdurrachman; Oman Rahman; Aman Abdurahman; Aman Abdul Rahman; Oman Abdulrohman; Oman Rochman · Oman Rahman · Oman RAHMAN · Oman Rochman · OMAN ROCHMAN · Oman Rochman Aman Abdurrahman Oman Abdurrahman Oman Abdulrohman Aman Abdurrachman Aman Abdurahman Aman Abdul Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Oman Rahman · OMAN; ROCHMAN; N; Aman Abdul Rahman; PE; aka; 1; Aman Abdurrahman; PE; aka; 1; Aman Abdurahman; PE; aka; 1; Oman Abdulrohman; PE; aka; 1; Oman Abdurrahman; PE; aka; 1; Oman Rahman; PE; aka; 1; Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy; PE; aka; 1; Aman Abdurrachman; PE; aka; 1 · PE · ROCHMAN · supporters in Indonesia despite his incarceration in Indonesia since December 2010 · Ustadz 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 · 12

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 ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/07/2017 source ↗
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 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 ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗

Listed on · 12

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.
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.