Lists › EU Consolidated › eu_fsf-EU.1533.12
Abu Fathi
Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.1533.12.
Programs
Names and aliases
| Abu Fathi | primary |
| Toyib, Ibnu | alias (strong) |
| Thoyib, Ibnu | alias (strong) |
| Abu Fatih | alias (strong) |
| Abdullah Anshori | alias (strong) |
Identifiers
| National passport | T710219 | ID |
Details
| Countries |  Indonesia |
| Birth dates | 1958 |
| Birth places | Pacitan, East Java INDONESIA |
Same name on other lists
ABDULLAH ANSHORI (un_sc), Abdullah ANSHORI (ofac_sdn), ABDULLAH ANSHORI (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.