OFAC UID 9617 · SDN · Individual

Abdullah ANSHORI

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 13, 2006

Also known as

  • ABU FATIH · a.k.a.
  • Ibnu THOYIB · a.k.a.
  • Ibnu TOYIB · a.k.a.
  • ABU FATHI · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886