Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU RUSDAN · Abu RUSDAN · Abu Rusdan · RUSDAN, Abu · אבו רשדאן · 3 more... | [sources] | |||
Other name | Abu Thoriq · Rusdjan · Rusjan · Rusydan · Thoriquddin · 11 more... | [sources] | |||
Weak alias | ABU THORIQ · Abu Thoriq · RUSDJAN · RUSJAN · RUSYDAN · 17 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Central Java, Indonesia · Kudus, Central Java · Kudus, Central Java, INDONESIA · Kudus, Central Java, Indonesia · Kudus, Indonesia · 1 more... | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | ABU · Abu · Абу · أأبو | [sources] | |||
ID Number | 1608600001 · Indonesia 1608600001 · インドネシア国民IDカード 1608600001 | [sources] | |||
Last name | Abu Rusdan · RUSDAN · Rusdan · Русдан | [sources] | |||
Passport number | National Identification Number, 1608600001 | [sources] | |||
Patronymic | Rusdan | [sources] | |||
Second name | RUSDAN · روسدان | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ruterr-31f397c6b4924a64c29a7af56788892fe4af44d2
· md-terr-ec5f8c2b6c3442c314ac696009633cf7189e18c4
· zafic-593-abu-rusdan
· fr-ga-2703
· qa-nctc-113215-abu-rusdan
· zafic-593
· eu-fsf-eu-1251-92
· arpet-personas-113215
· ua-sfms-481
· il-nbctf-eddb4429f38bad97717d2668587128bb3be71f63
· omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd
· NK-83JqCrizwPHTyDGzFKtDhy
· au-dfat-536-abu-rusdan
· ja-mof-ddc9ff45dc4cb649eb22d3824b47b0074761231a
· eu-tb-logical-2921
· gb-hmt-8635
· ofac-8885
· unsc-113215
· ch-seco-16628
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Jemaah Islamiyah | related-to | - | - |