Lists › OFAC SDN › ofac_sdn-8885
Abu RUSDAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8885.
Programs
Names and aliases
| Abu RUSDAN | primary |
| ABU THORIQ | alias (weak) |
| RUSDJAN | alias (weak) |
| RUSJAN | alias (weak) |
| THORIQUDDIN | alias (weak) |
| THORIQUIDDIN | alias (weak) |
| THORIQUIDIN | alias (weak) |
| TORIQUDDIN | alias (weak) |
| RUSYDAN | alias (weak) |
Identifiers
| National ID No. | 1608600001 | Indonesia |
Details
| Countries |  Indonesia |
| Birth dates | 1960-08-16 |
| Birth places | Kudus, Central Java, Indonesia |
Same name on other lists
ABU RUSDAN (un_sc), Rusjan (eu_fsf), ABU RUSDAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.