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Abdullah Anshori

Sanctioned
Abu Fathi
Type
person
Subtype
Country
Indonesia
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
82462
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abu FathiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82462
    SHA-256
    7465ddeb22eb16f9e44124740b8f5e9a1bf24389aa195aa099c7d7479799a0f5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Toyib IbnuAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82462
    SHA-256
    7465ddeb22eb16f9e44124740b8f5e9a1bf24389aa195aa099c7d7479799a0f5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdullah AnshoriPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    82462
    SHA-256
    7465ddeb22eb16f9e44124740b8f5e9a1bf24389aa195aa099c7d7479799a0f5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thoyib IbnuAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82462
    SHA-256
    7465ddeb22eb16f9e44124740b8f5e9a1bf24389aa195aa099c7d7479799a0f5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu FatihAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82462
    SHA-256
    7465ddeb22eb16f9e44124740b8f5e9a1bf24389aa195aa099c7d7479799a0f5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IndonesiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    82462
    SHA-256
    7465ddeb22eb16f9e44124740b8f5e9a1bf24389aa195aa099c7d7479799a0f5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    82462
    SHA-256
    7465ddeb22eb16f9e44124740b8f5e9a1bf24389aa195aa099c7d7479799a0f5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)