Base
Individual24 sanctions listsID

Abu RUSDAN

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abu RUSDAN
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-DzKL8PVWm9BtkXXAXCXyvf
Date of Birth
Aug 16, 1960
Place of Birth
Kudus, Central Java, INDONESIA
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Abu RUSDAN appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • ro_onpcsb_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Prambatan Kidul Rt. 007/002 Kel. Prambatan Kidul, Kec. Kaliwungu, Kab. Kudus, Jawa Tengah

Aliases (39)

Also Known As
ABU RUSDAN
RUSDAN, Abu
アブ・ルスダン
ابو رشدان
أأبو روسدان
אבו רשדאן
Abu Rusdan
RUSDAN. Abu
Toriquddin
HAMZAH
Абу Русдан
Thoriquddin
Rusydan
Thoriquiddin
Abu Thoriq
Торикиддин
トリクィディン
Русидан
ABU RUSYDAN
Русджан
ルスジャン
Торикидин
Торикуддин
アブ・トリク
Thoriquidin
ルシダン
Rusjan
トリクディン
Rusdjan
Абу Торик
Русжан
THORIQUIDDIN
THORIQUDDIN
THORIQUIDIN
ABU THORIQ
RUSDJAN
TORIQUDDIN
RUSYDAN
RUSJAN

Identification Numbers

TypeNumber
ID Number1608600001
ID NumberIndonesia, number 1608600001
ID Numberインドネシア国民IDカード 1608600001

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BRANIMIR SALEVICEntity
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PT. ORIENTAL COMMERCE GARDENOrganization
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Taufik RIFKIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
TRIADI SENNA KUNTJOROEntity
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PT MS AERO SUPPORTEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.