KnowSanctions
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RUSDAN Abu

Sanctioned
ABU THORIQ
Type
person
Subtype
Country
-
Date of birth
1960-08-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8885
Asset freeze
2005-05-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • RUSYDANWeak alias
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    946764434a6091464056b0fb16e9e95878c14c029cfc196af83abc351a3d631b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU THORIQWeak alias
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    946764434a6091464056b0fb16e9e95878c14c029cfc196af83abc351a3d631b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THORIQUIDDINWeak alias
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    946764434a6091464056b0fb16e9e95878c14c029cfc196af83abc351a3d631b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THORIQUDDINWeak alias
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    946764434a6091464056b0fb16e9e95878c14c029cfc196af83abc351a3d631b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSDAN AbuPrimary name
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    946764434a6091464056b0fb16e9e95878c14c029cfc196af83abc351a3d631b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSDJANWeak alias
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    946764434a6091464056b0fb16e9e95878c14c029cfc196af83abc351a3d631b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THORIQUIDINWeak alias
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    946764434a6091464056b0fb16e9e95878c14c029cfc196af83abc351a3d631b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TORIQUDDINWeak alias
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    946764434a6091464056b0fb16e9e95878c14c029cfc196af83abc351a3d631b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSJANWeak alias
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    946764434a6091464056b0fb16e9e95878c14c029cfc196af83abc351a3d631b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1608600001NATIONAL_ID
    Country: Indonesia
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    ff13c136ef3ab94b8bbbb15b3e942d378e3822bd4dfac006bf7881005fdc07f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8885OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8885
    SHA-256
    ff13c136ef3ab94b8bbbb15b3e942d378e3822bd4dfac006bf7881005fdc07f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-08-16Birth date
    Source not recordedOriginal record not linked

Places

  • Kudus, Central Java, IndonesiaBirthplace
    Source not recordedOriginal record not linked