Lists › OFAC SDN › ofac_sdn-9617
Abdullah ANSHORI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9617.
Programs
Names and aliases
| Abdullah ANSHORI | primary |
| ABU FATIH | alias (weak) |
| Ibnu THOYIB | alias (strong) |
| Ibnu TOYIB | alias (strong) |
| ABU FATHI | alias (weak) |
Details
| Countries |  Indonesia |
| Birth dates | 1958 |
| Birth places | Pacitan, East Java, Indonesia |
Same name on other lists
ABDULLAH ANSHORI (un_sc), Abu Fathi (eu_fsf), ABDULLAH ANSHORI (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.