Statements: Thoyib, Ibnu

Canonical ID: NK-7uG8mQjRPD3n3qRvtqpaJj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Jl. Duwet Raya No. 13 Bulak Indah, Dusun Karang Asem Rt 6/7 Kode Pos 57145 Kel. Karang Asem Kec. Lawean	ind	id_dttot	`id-dttot-ec15e74fc38c3cb2da714879c51272565bf04946`	2024-10-12
`Person:alias`	Ibnu Toyib	eng	gb_hmt_sanctions	`gb-hmt-8834`	2023-04-20
`Person:alias`	Thoyib		za_fic_sanctions	`zafic-203-abdullah-anshori`	2024-10-29
`Person:alias`	Abu Fathi		ua_sfms_blacklist	`ua-sfms-9`	2023-04-20
`LegalEntity:alias`	Thoyib, Ibnu		tw_shtc	`tw-shtc-6413626e929d488ac3aed70cecf55b1373e3c3ee`	2025-07-21
`Person:alias`	Abu Fatih		qa_nctc_sanctions	`qa-nctc-111790-abdullah-anshori`	2023-04-20
`Person:alias`	Abu Fathi	eng	gb_hmt_sanctions	`gb-hmt-8834`	2023-04-20
`Person:alias`	Thoyib, Ibnu	fra	fr_tresor_gels_avoir	`fr-ga-2698`	2023-04-20
`Person:alias`	Thoyib, Ibnu		ar_repet	`arpet-personas-111790`	2023-04-20
`Person:alias`	Abu Fatih	eng	gb_hmt_sanctions	`gb-hmt-8834`	2023-04-20
`Person:alias`	Toyib, Ibnu	fra	mc_fund_freezes	`mc-freezes-fcbfd5ef23b35f1ae0fcf459d5eea5201fcf294b`	2024-12-13
`LegalEntity:alias`	Toyib, Ibnu		tw_shtc	`tw-shtc-6413626e929d488ac3aed70cecf55b1373e3c3ee`	2025-07-21
`Person:alias`	Abu Fatih	fra	fr_tresor_gels_avoir	`fr-ga-2698`	2023-04-20
`Person:alias`	Ibnu Thoyib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0110`	2024-05-09
`LegalEntity:alias`	Abu Fatih		tw_shtc	`tw-shtc-6413626e929d488ac3aed70cecf55b1373e3c3ee`	2025-07-21
`Person:alias`	Thoyib, Ibnu		ua_sfms_blacklist	`ua-sfms-9`	2023-04-20
`Person:alias`	Toyib, Ibnu		ua_sfms_blacklist	`ua-sfms-9`	2023-04-20
`Person:alias`	Ibnu TOYIB	eng	us_ofac_sdn	`ofac-9617`	2023-04-20
`Person:alias`	Toyib Ibnu		ch_seco_sanctions	`ch-seco-82462`	2025-05-15
`Person:alias`	Abu Fathi		un_sc_sanctions	`unsc-111790`	2023-04-20
`Person:alias`	Thoyib Ibnu		ch_seco_sanctions	`ch-seco-82462`	2025-05-15
`Person:alias`	Ibnu Toyib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0110`	2024-05-09
`LegalEntity:alias`	ABU FATIH		tw_shtc	`tw-shtc-dd45b1912e6179091083360a612f37b5f216f7f9`	2025-08-09
`Person:alias`	Thoyib, Ibnu		un_sc_sanctions	`unsc-111790`	2023-04-20
`Person:alias`	Abu Fatih		un_sc_sanctions	`unsc-111790`	2023-04-20
`Person:alias`	Abu Fatih		au_dfat_sanctions	`au-dfat-572-abdullah-anshori`	2022-04-27
`Person:alias`	Toyib, Ibnu		un_sc_sanctions	`unsc-111790`	2023-04-20
`Person:alias`	Abu Fatih	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0110`	2024-05-09
`Person:alias`	THOYIB	ind	id_dttot	`id-dttot-ec15e74fc38c3cb2da714879c51272565bf04946`	2024-10-12
`Person:alias`	TOYIB	ind	id_dttot	`id-dttot-ec15e74fc38c3cb2da714879c51272565bf04946`	2024-10-12
`Person:alias`	Abu Fatih		za_fic_sanctions	`zafic-203-abdullah-anshori`	2024-10-29
`Person:alias`	Abu Fathi	fra	mc_fund_freezes	`mc-freezes-fcbfd5ef23b35f1ae0fcf459d5eea5201fcf294b`	2024-12-13
`LegalEntity:alias`	THOYIB, Ibnu		tw_shtc	`tw-shtc-dd45b1912e6179091083360a612f37b5f216f7f9`	2025-08-09
`Person:alias`	Thoyib, Ibnu	fra	mc_fund_freezes	`mc-freezes-fcbfd5ef23b35f1ae0fcf459d5eea5201fcf294b`	2024-12-13
`LegalEntity:alias`	Abu Fathi		tw_shtc	`tw-shtc-6413626e929d488ac3aed70cecf55b1373e3c3ee`	2025-07-21
`Person:alias`	Abu Fathi	fra	fr_tresor_gels_avoir	`fr-ga-2698`	2023-04-20
`Person:alias`	Abu Fatih		ua_sfms_blacklist	`ua-sfms-9`	2023-04-20
`Person:alias`	Abu Fathi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0110`	2024-05-09
`Person:alias`	Toyib, Ibnu		ar_repet	`arpet-personas-111790`	2023-04-20
`Person:alias`	Toyib, Ibnu	fra	fr_tresor_gels_avoir	`fr-ga-2698`	2023-04-20
`LegalEntity:alias`	TOYIB, Ibnu		tw_shtc	`tw-shtc-dd45b1912e6179091083360a612f37b5f216f7f9`	2025-08-09
`LegalEntity:alias`	ABU FATHI		tw_shtc	`tw-shtc-dd45b1912e6179091083360a612f37b5f216f7f9`	2025-08-09
`Person:alias`	Abu Fatih	fra	mc_fund_freezes	`mc-freezes-fcbfd5ef23b35f1ae0fcf459d5eea5201fcf294b`	2024-12-13
`Person:alias`	Abu Fathi		ar_repet	`arpet-personas-111790`	2023-04-20
`Person:alias`	Abu Fathi		ch_seco_sanctions	`ch-seco-82462`	2025-05-15
`Person:alias`	Abu Fatih		ch_seco_sanctions	`ch-seco-82462`	2025-05-15
`Person:alias`	Ibnu THOYIB	eng	us_ofac_sdn	`ofac-9617`	2023-04-20
`Person:alias`	ABU FATIH	ind	id_dttot	`id-dttot-ec15e74fc38c3cb2da714879c51272565bf04946`	2024-10-12
`Person:alias`	Toyib		za_fic_sanctions	`zafic-203-abdullah-anshori`	2024-10-29
`Person:alias`	Thoyib, Ibnu		au_dfat_sanctions	`au-dfat-572-abdullah-anshori`	2023-11-05
`Person:alias`	Abu Fathi		au_dfat_sanctions	`au-dfat-572-abdullah-anshori`	2023-11-05
`Person:alias`	Toyib, Ibnu		au_dfat_sanctions	`au-dfat-572-abdullah-anshori`	2023-11-05
`Person:alias`	ABU FATHI	ind	id_dttot	`id-dttot-ec15e74fc38c3cb2da714879c51272565bf04946`	2024-10-12
`Person:alias`	Abu Fatih		ar_repet	`arpet-personas-111790`	2023-04-20
`Person:alias`	IBNU	ind	id_dttot	`id-dttot-ec15e74fc38c3cb2da714879c51272565bf04946`	2024-10-12
`Person:alias`	Ibnu Thoyib	eng	gb_hmt_sanctions	`gb-hmt-8834`	2023-04-20
`Person:alias`	Ibnu		za_fic_sanctions	`zafic-203-abdullah-anshori`	2024-10-29
`Person:alias`	Abu Fathi		za_fic_sanctions	`zafic-203-abdullah-anshori`	2024-10-29
`Person:birthCountry`	id	eng	gb_hmt_sanctions	`gb-hmt-8834`	2024-06-27
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-82462`	2025-05-15
`Person:birthDate`	1958		au_dfat_sanctions	`au-dfat-572-abdullah-anshori`	2023-07-15
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-1533-12`	2023-04-20
`Person:birthDate`	1958	fra	mc_fund_freezes	`mc-freezes-fcbfd5ef23b35f1ae0fcf459d5eea5201fcf294b`	2024-12-13
`Person:birthDate`	1958		un_sc_sanctions	`unsc-111790`	2023-04-20
`Person:birthDate`	1958		ch_seco_sanctions	`ch-seco-82462`	2025-05-15
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-9617`	2023-04-20
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-1533-12`	2023-04-20
`Person:birthDate`	1958		md_terror_sanctions	`md-terr-b255e67b336002ba17ede51f6857ba4f4e70ccdd`	2024-10-12
`Person:birthDate`	1958	fra	fr_tresor_gels_avoir	`fr-ga-2698`	2023-04-20
`Person:birthDate`	1958		ua_sfms_blacklist	`ua-sfms-9`	2023-04-20
`Person:birthDate`	1958	jpn	jp_mof_sanctions	`ja-mof-c555cfa9bcaa42fe4db332f61667abcf66553329`	2025-08-12
`Person:birthDate`	1958	ind	id_dttot	`id-dttot-ec15e74fc38c3cb2da714879c51272565bf04946`	2024-10-12
`Person:birthDate`	1958		qa_nctc_sanctions	`qa-nctc-111790-abdullah-anshori`	2023-07-15
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-3340`	2023-04-20
`Person:birthDate`	1958	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0110`	2024-05-09
`Person:birthDate`	1958	eng	gb_hmt_sanctions	`gb-hmt-8834`	2023-04-20
`Person:birthPlace`	Pacitan, East Java, Indonesia;		au_dfat_sanctions	`au-dfat-572-abdullah-anshori`	2023-04-20
`Person:birthPlace`	Pacitan, East Java, INDONESIA		eu_fsf	`eu-fsf-eu-1533-12`	2023-07-26
`Person:birthPlace`	East Java, Indonesia		za_fic_sanctions	`zafic-203-abdullah-anshori`	2023-04-20
`Person:birthPlace`	Pacitan, East Java	eng	gb_hmt_sanctions	`gb-hmt-8834`	2025-01-15
`Person:birthPlace`	Pacitan, Java-Est : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-fcbfd5ef23b35f1ae0fcf459d5eea5201fcf294b`	2024-12-13
`Person:birthPlace`	Pacitan, Java Est	fra	fr_tresor_gels_avoir	`fr-ga-2698`	2023-04-20
`Person:birthPlace`	Pacitan, Indonesia		un_sc_sanctions	`unsc-111790`	2023-07-26
`Person:birthPlace`	Pacitan, Indonesia		ch_seco_sanctions	`ch-seco-82462`	2025-05-15
`Person:birthPlace`	Pacitan, East Java, Indonesia		ua_sfms_blacklist	`ua-sfms-9`	2023-04-20
`Person:birthPlace`	Pacitan, East Java, Indonesia	eng	us_ofac_sdn	`ofac-9617`	2023-04-20
`Person:birthPlace`	Pacitan, East Java, Indonesia	jpn	jp_mof_sanctions	`ja-mof-c555cfa9bcaa42fe4db332f61667abcf66553329`	2023-04-20
`Person:birthPlace`	Pacitan, Indonesia		ar_repet	`arpet-personas-111790`	2023-07-27
`Person:birthPlace`	Pacitan, East Java	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0110`	2024-05-09
`Person:birthPlace`	Pacitan, East Java, INDONESIA		eu_travel_bans	`eu-tb-logical-3340`	2023-07-27
`Person:birthPlace`	Pacitan, East Java Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0110`	2024-05-09
`Person:birthPlace`	Pacitan, Jawa Tengah	ind	id_dttot	`id-dttot-ec15e74fc38c3cb2da714879c51272565bf04946`	2024-10-12
`Person:birthPlace`	Pacitan, East Java, INDONESIA		be_fod_sanctions	`eu-fsf-eu-1533-12`	2023-07-27
`Person:citizenship`	id		au_dfat_sanctions	`au-dfat-572-abdullah-anshori`	2025-11-06
`Person:country`	id		eu_fsf	`eu-fsf-eu-1533-12`	2023-04-20
`Person:country`	id	fra	fr_tresor_gels_avoir	`fr-ga-2698`	2023-04-20
`Person:country`	id		be_fod_sanctions	`eu-fsf-eu-1533-12`	2023-04-20
`Person:country`	id		un_sc_sanctions	`unsc-111790`	2023-04-20
`Person:country`	id		ar_repet	`arpet-personas-111790`	2023-04-20
`Person:country`	id	jpn	jp_mof_sanctions	`ja-mof-c555cfa9bcaa42fe4db332f61667abcf66553329`	2023-04-20

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