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:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwnn`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-07-21
`Person:weakAlias`	Thoriquiddin		ar_repet	`arpet-personas-113215`	2023-04-20
`Person:weakAlias`	Rusjan		ar_repet	`arpet-personas-113215`	2023-04-20
`Person:weakAlias`	Thoriquddin		ar_repet	`arpet-personas-113215`	2023-04-20
`Person:weakAlias`	Thoriquidin		ar_repet	`arpet-personas-113215`	2023-04-20
`Person:weakAlias`	Toriquddin		ar_repet	`arpet-personas-113215`	2023-04-20
`Person:weakAlias`	Abu Thoriq		ar_repet	`arpet-personas-113215`	2023-04-20
`Person:weakAlias`	Rusdjan		ar_repet	`arpet-personas-113215`	2023-04-20
`Person:weakAlias`	Thoriquddin		be_fod_sanctions	`be-fod-95ca65f91fee7afeafc0a7968fee2ab468c16671`	2025-12-11
`Person:weakAlias`	Rusydan		be_fod_sanctions	`be-fod-95ca65f91fee7afeafc0a7968fee2ab468c16671`	2025-12-11
`LegalEntity:weakAlias`	Toriquddin		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-11-18
`Person:weakAlias`	Thoriquiddin		be_fod_sanctions	`be-fod-95ca65f91fee7afeafc0a7968fee2ab468c16671`	2025-12-11
`Person:weakAlias`	RUSDJAN	eng	us_sam_exclusions	`usgsa-s4mr3nwnj`	2025-11-19
`Person:weakAlias`	Rusjan		be_fod_sanctions	`be-fod-95ca65f91fee7afeafc0a7968fee2ab468c16671`	2025-12-11
`Person:weakAlias`	Thoriquidin		be_fod_sanctions	`be-fod-95ca65f91fee7afeafc0a7968fee2ab468c16671`	2025-12-11
`Person:weakAlias`	Rusdjan		be_fod_sanctions	`be-fod-95ca65f91fee7afeafc0a7968fee2ab468c16671`	2025-12-11
`Person:weakAlias`	Rusjan	eng	be_fod_sanctions	`eu-fsf-eu-1251-92`	2024-03-28
`LegalEntity:weakAlias`	Rusjan		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-11-12
`Person:weakAlias`	Toriquddin	eng	be_fod_sanctions	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	RUSJAN	eng	us_sam_exclusions	`usgsa-s4mr3nwnk`	2025-11-19
`Person:weakAlias`	Rusdjan	eng	be_fod_sanctions	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	Thoriquddin	eng	be_fod_sanctions	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	Rusydan	eng	be_fod_sanctions	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	Thoriquidin	eng	be_fod_sanctions	`eu-fsf-eu-1251-92`	2024-03-28
`LegalEntity:weakAlias`	Thoriquiddin		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-11-18
`Person:weakAlias`	Abu Thoriq	eng	be_fod_sanctions	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	RUSYDAN	eng	us_sam_exclusions	`usgsa-s4mr3qrwn`	2025-11-19
`Person:weakAlias`	Thoriquiddin	eng	be_fod_sanctions	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	Toriquddin	eng	gb_hmt_sanctions	`gb-hmt-8635`	2023-04-20
`Person:weakAlias`	Thoriquidin	eng	gb_hmt_sanctions	`gb-hmt-8635`	2023-04-20
`LegalEntity:weakAlias`	Thoriquddin		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-11-18
`Person:weakAlias`	Thoriquiddin	eng	gb_hmt_sanctions	`gb-hmt-8635`	2023-04-20
`Person:weakAlias`	Thoriquddin	eng	gb_hmt_sanctions	`gb-hmt-8635`	2023-04-20
`Person:weakAlias`	Abu Thoriq	eng	gb_hmt_sanctions	`gb-hmt-8635`	2023-04-20
`Person:weakAlias`	Rusydan	eng	gb_hmt_sanctions	`gb-hmt-8635`	2023-04-20
`Person:weakAlias`	Rusdjan		eu_travel_bans	`eu-tb-logical-2921`	2024-03-28
`Person:weakAlias`	Rusydan		eu_travel_bans	`eu-tb-logical-2921`	2024-03-28
`Person:weakAlias`	Thoriquidin		eu_travel_bans	`eu-tb-logical-2921`	2024-03-28
`Person:weakAlias`	Thoriquiddin		eu_travel_bans	`eu-tb-logical-2921`	2024-03-28
`Person:weakAlias`	Rusjan		eu_travel_bans	`eu-tb-logical-2921`	2024-03-28
`Person:weakAlias`	Abu Thoriq		eu_travel_bans	`eu-tb-logical-2921`	2024-03-28
`Person:weakAlias`	Toriquddin		eu_travel_bans	`eu-tb-logical-2921`	2024-03-28
`Person:weakAlias`	Thoriquddin		eu_travel_bans	`eu-tb-logical-2921`	2024-03-28
`Person:weakAlias`	Rusjan	eng	gb_hmt_sanctions	`gb-hmt-8635`	2023-04-20
`Person:weakAlias`	Rusdjan	eng	gb_hmt_sanctions	`gb-hmt-8635`	2023-04-20
`Person:weakAlias`	Rusdjan		ch_seco_sanctions	`ch-seco-82297`	2025-05-15
`Person:weakAlias`	Thoriquddin		ch_seco_sanctions	`ch-seco-82297`	2025-05-15
`Person:weakAlias`	Abu Thoriq		ch_seco_sanctions	`ch-seco-82297`	2025-05-15
`Person:weakAlias`	Rusjan		ch_seco_sanctions	`ch-seco-82297`	2025-05-15
`Person:weakAlias`	Rusydan		ch_seco_sanctions	`ch-seco-82297`	2025-05-15
`LegalEntity:weakAlias`	Rusydan		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-11-12
`Person:weakAlias`	Thoriquidin		ch_seco_sanctions	`ch-seco-82297`	2025-05-15
`Person:weakAlias`	Toriquddin		ch_seco_sanctions	`ch-seco-82297`	2025-05-15
`Person:weakAlias`	Thoriquiddin		ch_seco_sanctions	`ch-seco-82297`	2025-05-15
`Person:weakAlias`	Thoriquidin		un_sc_sanctions	`unsc-113215`	2023-04-20
`Person:weakAlias`	Rusydan		un_sc_sanctions	`unsc-113215`	2023-04-20
`Person:weakAlias`	Abu Thoriq		un_sc_sanctions	`unsc-113215`	2023-04-20
`LegalEntity:weakAlias`	Thoriquidin		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-11-18
`Person:weakAlias`	Toriquddin		un_sc_sanctions	`unsc-113215`	2023-04-20
`Person:weakAlias`	Thoriquiddin		un_sc_sanctions	`unsc-113215`	2023-04-20
`Person:weakAlias`	Rusdjan		un_sc_sanctions	`unsc-113215`	2023-04-20
`Person:weakAlias`	Rusjan		un_sc_sanctions	`unsc-113215`	2023-04-20
`Person:weakAlias`	Thoriquddin		un_sc_sanctions	`unsc-113215`	2023-04-20
`Person:weakAlias`	Rusydan	eng	eu_fsf	`eu-fsf-eu-1251-92`	2024-03-28
`LegalEntity:weakAlias`	Rusdjan		tw_shtc	`tw-shtc-cefac33a13059304944171afb2978d5f918c4f61`	2025-11-12
`Person:weakAlias`	Abu Thoriq	eng	eu_fsf	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	Rusjan	eng	eu_fsf	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	Thoriquddin	eng	eu_fsf	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	Rusdjan	eng	eu_fsf	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	Thoriquidin	eng	eu_fsf	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	Thoriquiddin	eng	eu_fsf	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	THORIQUIDIN	eng	us_ofac_sdn	`ofac-8885`	2023-04-20
`Person:weakAlias`	Toriquddin	eng	eu_fsf	`eu-fsf-eu-1251-92`	2024-03-28
`Person:weakAlias`	Toriquddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2026-01-08
`Person:weakAlias`	Thoriquidin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2026-01-08
`Person:weakAlias`	Thoriquiddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2026-01-08
`Person:weakAlias`	Thoriquddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2026-01-08
`Person:weakAlias`	Abu Thoriq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2026-01-08
`Person:weakAlias`	Rusydan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2026-01-08
`Person:weakAlias`	Rusjan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2026-01-08
`Person:weakAlias`	Rusdjan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0116`	2026-01-08
`Person:weakAlias`	THORIQUIDDIN	eng	us_ofac_sdn	`ofac-8885`	2023-04-20
`Person:weakAlias`	THORIQUDDIN	eng	us_ofac_sdn	`ofac-8885`	2023-04-20
`LegalEntity:weakAlias`	RUSDJAN		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-11-12
`LegalEntity:weakAlias`	RUSJAN		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-11-12
`LegalEntity:weakAlias`	RUSYDAN		tw_shtc	`tw-shtc-b90efb807be6a1289ea64013b0115af785650cf3`	2025-11-12
`Person:weakAlias`	ABU THORIQ	eng	us_ofac_sdn	`ofac-8885`	2023-04-20
`Person:weakAlias`	RUSDJAN	eng	us_ofac_sdn	`ofac-8885`	2023-04-20
`Person:weakAlias`	RUSJAN	eng	us_ofac_sdn	`ofac-8885`	2023-04-20
`Person:weakAlias`	TORIQUDDIN	eng	us_ofac_sdn	`ofac-8885`	2023-04-20
`Person:weakAlias`	RUSYDAN	eng	us_ofac_sdn	`ofac-8885`	2023-04-20
`Person:weakAlias`	Rusydan		ua_sfms_blacklist	`ua-sfms-481`	2023-04-20
`Person:weakAlias`	Thoriquiddin		ua_sfms_blacklist	`ua-sfms-481`	2023-04-20
`Person:weakAlias`	Toriquddin		ua_sfms_blacklist	`ua-sfms-481`	2023-04-20
`Person:weakAlias`	Rusdjan		ua_sfms_blacklist	`ua-sfms-481`	2023-04-20
`Person:weakAlias`	Thoriquddin		ua_sfms_blacklist	`ua-sfms-481`	2023-04-20
`Person:weakAlias`	Abu Thoriq		ua_sfms_blacklist	`ua-sfms-481`	2023-04-20
`Person:weakAlias`	Rusjan		ua_sfms_blacklist	`ua-sfms-481`	2023-04-20

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