Abu RUSDAN OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 587174960
- Type
- Person
- Sanctions program
- US-TERR
- Country
- ID
- Aliases tracked
- 8
Aliases / AKAs
- ABU THORIQ (a.k.a.)
- RUSDJAN (a.k.a.)
- RUSJAN (a.k.a.)
- RUSYDAN (a.k.a.)
- THORIQUDDIN (a.k.a.)
- THORIQUIDDIN (a.k.a.)
- THORIQUIDIN (a.k.a.)
- TORIQUDDIN (a.k.a.)
Run full KYC screen
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