Statements: Abu Rusdan

Canonical ID: NK-DzKL8PVWm9BtkXXAXCXyvf · 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`	Prambatan Kidul Rt. 007/002 Kel. Prambatan Kidul, Kec. Kaliwungu, Kab. Kudus,Jawa Tengah	ind	id_dttot	`id-dttot-ff7a978a90536a79fbfc36c708ac829fcc7aa9e5`	2024-10-12
`Person:alias`	Abu Thoriq	fra	fr_tresor_gels_avoir	`fr-ga-2703`	2023-04-20
`Person:alias`	Thoriquidin	fra	mc_fund_freezes	`mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0`	2024-12-13
`Person:alias`	Rusjan		za_fic_sanctions	`zafic-593-abu-rusdan`	2024-10-29
`LegalEntity:alias`	Rusdjan		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-07-21
`Person:alias`	Rusdjan		bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Abu Thoriq		ro_onpcsb_sanctions	`ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff`	2024-07-29
`Person:alias`	Thoriquidin		au_dfat_sanctions	`au-dfat-536-abu-rusdan`	2023-11-05
`Person:alias`	Toriquddin		au_dfat_sanctions	`au-dfat-536-abu-rusdan`	2023-11-05
`Person:alias`	Rusydan		za_fic_sanctions	`zafic-593-abu-rusdan`	2024-10-29
`Person:alias`	Thoriquddin		ro_onpcsb_sanctions	`ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff`	2024-07-29
`Person:alias`	Toriquddin		ro_onpcsb_sanctions	`ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff`	2024-07-29
`Person:alias`	Thoriquidin		ro_onpcsb_sanctions	`ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff`	2024-07-29
`Person:alias`	Торикидин	bul	bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	ABU RUSYDAN	ind	id_dttot	`id-dttot-ff7a978a90536a79fbfc36c708ac829fcc7aa9e5`	2024-10-12
`Person:alias`	Thoriquddin	fra	fr_tresor_gels_avoir	`fr-ga-2703`	2023-04-20
`Person:alias`	Abu Thoriq		au_dfat_sanctions	`au-dfat-536-abu-rusdan`	2022-04-27
`Person:alias`	Thoriquidin		za_fic_sanctions	`zafic-593-abu-rusdan`	2024-10-29
`Person:alias`	Thoriquiddin		au_dfat_sanctions	`au-dfat-536-abu-rusdan`	2023-11-05
`Person:alias`	Rusydan		ro_onpcsb_sanctions	`ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff`	2024-07-29
`Person:alias`	Abu Thoriq		za_fic_sanctions	`zafic-593-abu-rusdan`	2024-10-29
`Person:alias`	Thoriquddin		za_fic_sanctions	`zafic-593-abu-rusdan`	2024-10-29
`Person:alias`	Toriquddin	fra	fr_tresor_gels_avoir	`fr-ga-2703`	2023-04-20
`Person:alias`	Rusydan	fra	fr_tresor_gels_avoir	`fr-ga-2703`	2023-04-20
`LegalEntity:alias`	Thoriquddin		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-07-21
`Person:alias`	Русджан	bul	bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Rusydan		bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Thoriquiddin	fra	mc_fund_freezes	`mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0`	2024-12-13
`Person:alias`	Rusjan	fra	mc_fund_freezes	`mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0`	2024-12-13
`Person:alias`	Абу Русдан	bul	bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Rusjan		au_dfat_sanctions	`au-dfat-536-abu-rusdan`	2023-11-05
`Person:alias`	Русжан	bul	bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Rusydan	fra	mc_fund_freezes	`mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0`	2024-12-13
`LegalEntity:alias`	Thoriquiddin		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-07-21
`Person:alias`	Торикуддин	bul	bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Thoriquidin	fra	fr_tresor_gels_avoir	`fr-ga-2703`	2023-04-20
`Person:alias`	Thoriquiddin		za_fic_sanctions	`zafic-593-abu-rusdan`	2024-10-29
`Person:alias`	Toriquddin		za_fic_sanctions	`zafic-593-abu-rusdan`	2024-10-29
`Person:alias`	Thoriquddin		au_dfat_sanctions	`au-dfat-536-abu-rusdan`	2023-11-05
`Person:alias`	Thoriquiddin	fra	fr_tresor_gels_avoir	`fr-ga-2703`	2023-04-20
`Person:alias`	Abu Thoriq		qa_nctc_sanctions	`qa-nctc-113215-abu-rusdan`	2023-04-20
`Person:alias`	Rusjan	fra	fr_tresor_gels_avoir	`fr-ga-2703`	2023-04-20
`Person:alias`	Rusdjan		au_dfat_sanctions	`au-dfat-536-abu-rusdan`	2023-11-05
`LegalEntity:alias`	Rusydan		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-07-21
`Person:alias`	Rusydan		au_dfat_sanctions	`au-dfat-536-abu-rusdan`	2023-11-05
`LegalEntity:alias`	Thoriquidin		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-07-21
`LegalEntity:alias`	Rusjan		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-08-09
`Person:alias`	Абу Торик	bul	bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`LegalEntity:alias`	RUSYDAN		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-08-09
`LegalEntity:alias`	Abu Thoriq		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-07-21
`Person:alias`	Thoriquddin		bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Thoriquidin		bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Rusydan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2024-05-09
`Person:alias`	Thoriquidin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2024-05-09
`Person:alias`	Toriquddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2024-05-09
`Person:alias`	Rusjan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2024-05-09
`Person:alias`	Rusdjan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2024-05-09
`Person:alias`	Thoriquiddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2024-05-09
`Person:alias`	Thoriquddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2024-05-09
`Person:alias`	Abu Thoriq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2024-05-09
`Person:alias`	Abu Thoriq	fra	mc_fund_freezes	`mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0`	2024-12-13
`Person:alias`	Toriquddin		bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`LegalEntity:alias`	THORIQUDDIN		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-08-09
`Person:alias`	Русидан	bul	bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Thoriquddin	fra	mc_fund_freezes	`mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0`	2024-12-13
`Person:alias`	Торикиддин	bul	bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`LegalEntity:alias`	ABU THORIQ		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-08-09
`LegalEntity:alias`	THORIQUIDIN		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-08-09
`Person:alias`	Rusdjan	fra	mc_fund_freezes	`mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0`	2024-12-13
`Person:alias`	Rusjan		bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Toriquddin	fra	mc_fund_freezes	`mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0`	2024-12-13
`Person:alias`	Thoriquiddin		bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	Rusdjan		za_fic_sanctions	`zafic-593-abu-rusdan`	2024-10-29
`Person:alias`	Rusdjan	fra	fr_tresor_gels_avoir	`fr-ga-2703`	2023-04-20
`LegalEntity:alias`	TORIQUDDIN		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-08-09
`Person:alias`	Rusjan		ro_onpcsb_sanctions	`ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff`	2024-07-29
`Person:alias`	Thoriquiddin		ro_onpcsb_sanctions	`ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff`	2024-07-29
`Person:alias`	Abu Thoriq		bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:alias`	HAMZAH	ind	id_dttot	`id-dttot-ff7a978a90536a79fbfc36c708ac829fcc7aa9e5`	2024-10-12
`Person:alias`	Rusdjan		ro_onpcsb_sanctions	`ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff`	2024-07-29
`LegalEntity:alias`	RUSDJAN		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-08-09
`LegalEntity:alias`	Toriquddin		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-07-21
`LegalEntity:alias`	THORIQUIDDIN		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-08-09
`LegalEntity:alias`	RUSJAN		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-08-09
`Person:birthCountry`	id	eng	gb_hmt_sanctions	`gb-hmt-8635`	2024-06-27
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-82297`	2025-05-15
`Person:birthDate`	1960-08-16	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2024-05-09
`Person:birthDate`	1960-08-16		eu_travel_bans	`eu-tb-logical-2921`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-2921`	2023-04-20
`Person:birthDate`	1960-08-16		bg_omnio_poi	`omnio-4c5fdb8f0640669063fdd91f494f41ac72130ccd`	2023-04-20
`Person:birthDate`	1960-08-16		au_dfat_sanctions	`au-dfat-536-abu-rusdan`	2024-01-17
`Person:birthDate`	1960-08-16		za_fic_sanctions	`zafic-593-abu-rusdan`	2023-10-24
`Person:birthDate`	1960-08-16	jpn	jp_mof_sanctions	`ja-mof-ddc9ff45dc4cb649eb22d3824b47b0074761231a`	2025-08-12
`Person:birthDate`	1960-08-16	fra	fr_tresor_gels_avoir	`fr-ga-2703`	2023-04-20
`Person:birthDate`	1960-08-16		qa_nctc_sanctions	`qa-nctc-113215-abu-rusdan`	2023-07-15
`Person:birthDate`	1960-08-16	fra	mc_fund_freezes	`mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0`	2024-12-13
`Person:birthDate`	1960-08-16		ro_onpcsb_sanctions	`ro-onpcsb-31f57840165dbbf8c76fa0e9bf095cc1eff175ff`	2024-07-29
`Person:birthDate`	1960-08-16	ind	id_dttot	`id-dttot-ff7a978a90536a79fbfc36c708ac829fcc7aa9e5`	2024-10-12
`Person:birthDate`	1960-08-16		eu_fsf	`eu-fsf-eu-1251-92`	2023-04-20
`Person:birthDate`	1960-08-16		un_sc_sanctions	`unsc-113215`	2023-04-20

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