ListsEU Consolidated › eu_fsf-EU.1251.92

Rusjan

Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.1251.92.

Programs

TAQA

Names and aliases

Rusjanprimary
Toriquddinalias (strong)
Abu Rusdanalias (strong)
Abu Thoriqalias (strong)
Rusdjanalias (strong)
Thoriquidinalias (strong)
Rusydanalias (strong)
Thoriquddinalias (strong)
Thoriquiddinalias (strong)

Identifiers

National identification card1608600001ID

Details

CountriesIndonesia Indonesia
Birth dates1960-08-16
Birth placesKudus, Central Java INDONESIA

Same name on other lists

ABU RUSDAN (un_sc), Abu RUSDAN (ofac_sdn), ABU RUSDAN (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.