Statements: Oman Rochman

Canonical ID: Q56394465 · 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`	Pasir Putih Prison, Indonesia		un_sc_sanctions	`unsc-6908603`	2024-11-28
`Person:address`	Pasir Putih Prison, Nusa Kambangan Island, Indonesia		ua_sfms_blacklist	`ua-sfms-1505`	2023-10-30
`Person:address`	Pasir Putih Prison, Nusa Kambangan Island, Indonesia	jpn	jp_mof_sanctions	`ja-mof-8c54440cb9d9cc2c388756a282abc7e423d4ba3c`	2024-11-28
`Person:address`	Prison de Pasir Putih, île de Nusa Kambangan, Indonésie.	fra	mc_fund_freezes	`mc-freezes-6ad16e98adbd58d626cd127b86477aa6552e7cba`	2024-08-14
`Person:address`	Pasir Putih Prison, Nusa Kambangan Island, Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0280`	2024-05-09
`Person:address`	NUSA KAMBANGAN ISLAND, IDN	eng	us_sam_exclusions	`usgsa-s4mr5ctpm`	2024-06-14
`Person:address`	Pasir Putih Prison, Nusa Kambangan Island, Indonesia		au_dfat_sanctions	`au-dfat-3265-oman-rochman`	2024-11-28
`Person:address`	Kampung Panteneun, RT 02 RW 07, Desa Licin, Kecamatan Cimalaka, Sumedang Jawa Barat	ind	id_dttot	`id-dttot-9d1553552550691bb4acacbd696d784c347c11a0`	2024-10-12
`Person:address`	Pasir Putih Prison, Nusa Kambangan Island, INDONESIA		eu_travel_bans	`eu-tb-logical-113378`	2024-11-28
`Person:address`	Pasir Putih Prison, Nusa Kambangan Island, INDONESIA		be_fod_sanctions	`eu-fsf-eu-4040-5`	2024-11-28
`Person:address`	Pasir Putih Prison, Indonesia		ar_repet	`arpet-personas-6908603`	2024-11-29
`Person:address`	Pasir Putih Prison Nusa Kambangan Island Indonesia		za_fic_sanctions	`zafic-590-oman-rochman`	2024-10-29
`Person:address`	Pasir Putih Prison, Nusa Kambangan Island, Indonesia		ch_seco_sanctions	`ch-seco-85089`	2025-05-15
`Person:address`	prison de Pasir Putih, île de Nusa Kambangan	fra	fr_tresor_gels_avoir	`fr-ga-3099`	2024-05-29
`Person:address`	NUSA KAMBANGAN ISLAND, IDN	eng	us_sam_exclusions	`usgsa-s4mr5csjx`	2024-06-14
`Person:address`	Pasir Putih Prison, Nusa Kambangan Island, INDONESIA		eu_fsf	`eu-fsf-eu-4040-5`	2024-11-28
`LegalEntity:address`	Pasir Putih Prison Nusa Kambangan Island Indonesia		tw_shtc	`tw-shtc-34f0844151c40b464fe4740d891fc6709857a0d2`	2025-08-09
`Person:address`	Pasir Putih Prison, Nusa Kambangan Island	eng	gb_hmt_sanctions	`gb-hmt-13518`	2024-11-28
`LegalEntity:address`	Pasir Putih Prison Nusa Kambangan Island Indonesia		tw_shtc	`tw-shtc-60ec95f844b7d0841399a7f0d26a81b76a584c3f`	2025-07-21
`Person:address`	Pasir Putih Prison, Nusa Kambangan Island	eng	us_ofac_sdn	`ofac-21388`	2023-11-17
`Person:addressEntity`	`addr-dc5f06f70ee2587cd57629b8c3719c61649150fe`	eng	us_ofac_sdn	`ofac-21388`	2023-11-02
`Person:addressEntity`	`addr-7f886ed56888f948ef55833881f1cd08318ed6df`	jpn	jp_mof_sanctions	`ja-mof-8c54440cb9d9cc2c388756a282abc7e423d4ba3c`	2023-04-20
`Person:addressEntity`	`addr-7d40ec56ccc6f5547816457193564c58e6e55b04`		ar_repet	`arpet-personas-6908603`	2023-07-27
`Person:addressEntity`	`addr-bfc4ff5a013afac8fd5261880d15c1097e181074`		be_fod_sanctions	`eu-fsf-eu-4040-5`	2023-07-27
`Person:addressEntity`	`addr-a0ec1b59205430f7da69e7da894c4c42522675a4`	eng	gb_hmt_sanctions	`gb-hmt-13518`	2023-04-20
`Person:addressEntity`	`addr-7f886ed56888f948ef55833881f1cd08318ed6df`		au_dfat_sanctions	`au-dfat-3265-oman-rochman`	2023-04-20
`Person:addressEntity`	`addr-bfc4ff5a013afac8fd5261880d15c1097e181074`		eu_fsf	`eu-fsf-eu-4040-5`	2023-07-26
`Person:addressEntity`	`addr-bfc4ff5a013afac8fd5261880d15c1097e181074`		eu_travel_bans	`eu-tb-logical-113378`	2023-09-04
`Person:addressEntity`	`addr-7d40ec56ccc6f5547816457193564c58e6e55b04`		un_sc_sanctions	`unsc-6908603`	2023-07-26
`Person:addressEntity`	`addr-bfc4ff5a013afac8fd5261880d15c1097e181074`		ch_seco_sanctions	`ch-seco-85089`	2025-05-15
`Person:alias`	Aman Abdurahman	eng	gb_hmt_sanctions	`gb-hmt-13518`	2023-04-20
`LegalEntity:alias`	Oman Rahman		tw_shtc	`tw-shtc-60ec95f844b7d0841399a7f0d26a81b76a584c3f`	2025-07-21
`Person:alias`	Abu Sulaiman Aman Abdurrahman al-Arkhabiliy	eng	us_ofac_sdn	`ofac-21388`	2023-04-20
`Person:alias`	Oman Rahman	eng	us_ofac_sdn	`ofac-21388`	2023-04-20
`Person:alias`	Oman Abdurrahman		ar_repet	`arpet-personas-6908603`	2023-04-20
`Person:alias`	Oman Abdulrohman		ar_repet	`arpet-personas-6908603`	2023-04-20
`Person:alias`	AMAN ABDURAHMAN	ind	id_dttot	`id-dttot-9d1553552550691bb4acacbd696d784c347c11a0`	2024-10-12
`Person:alias`	Aman Abdurrachman	eng	gb_hmt_sanctions	`gb-hmt-13518`	2023-04-20
`Person:alias`	Aman Abdurrachman		za_fic_sanctions	`zafic-590-oman-rochman`	2024-10-29
`Person:alias`	Oman Abdurrahman		za_fic_sanctions	`zafic-590-oman-rochman`	2024-10-29
`Person:alias`	Oman Rahman		ar_repet	`arpet-personas-6908603`	2023-04-20
`Person:alias`	Aman Abdurrahman		za_fic_sanctions	`zafic-590-oman-rochman`	2024-10-29
`Person:alias`	Aman Abdul Rahman		za_fic_sanctions	`zafic-590-oman-rochman`	2024-10-29
`Person:alias`	ABU SULAIMAN bin ADE SUDARMA	ind	id_dttot	`id-dttot-9d1553552550691bb4acacbd696d784c347c11a0`	2024-10-12
`Person:alias`	Aman Abdul Rahman	eng	gb_hmt_sanctions	`gb-hmt-13518`	2023-04-20
`Person:alias`	Aman Abdurrahman	eng	gb_hmt_sanctions	`gb-hmt-13518`	2023-04-20
`Person:alias`	Aman Abdul Rahman	eng	us_ofac_sdn	`ofac-21388`	2023-04-20
`Person:alias`	Aman Abdurrahman		ch_seco_sanctions	`ch-seco-85089`	2025-05-15
`Person:alias`	Aman Abdurrachman		ar_repet	`arpet-personas-6908603`	2023-04-20
`Person:alias`	Aman Abdurrahman	eng	us_ofac_sdn	`ofac-21388`	2023-04-20
`LegalEntity:alias`	ABDURRAHMAN, Oman		tw_shtc	`tw-shtc-34f0844151c40b464fe4740d891fc6709857a0d2`	2025-08-09
`Person:alias`	Oman Rahman		qa_nctc_sanctions	`qa-nctc-6908603-oman-rochman`	2023-04-20
`Person:alias`	Oman Abdurrahman	eng	us_ofac_sdn	`ofac-21388`	2023-04-20
`LegalEntity:alias`	Aman Abdurrahman		tw_shtc	`tw-shtc-60ec95f844b7d0841399a7f0d26a81b76a584c3f`	2025-07-21
`LegalEntity:alias`	ABDURRACHMAN, Aman		tw_shtc	`tw-shtc-34f0844151c40b464fe4740d891fc6709857a0d2`	2025-08-09
`Person:alias`	Oman Abdulrohman	eng	us_ofac_sdn	`ofac-21388`	2023-04-20
`Person:alias`	Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy	eng	gb_hmt_sanctions	`gb-hmt-13518`	2023-04-20
`Person:alias`	Aman Abdurrachman		ch_seco_sanctions	`ch-seco-85089`	2025-05-15
`Person:alias`	Aman Abdul Rahman		ar_repet	`arpet-personas-6908603`	2023-04-20
`Person:alias`	Aman Abdul Rahman		ch_seco_sanctions	`ch-seco-85089`	2025-05-15
`Person:alias`	Aman Abdurrachman	fra	mc_fund_freezes	`mc-freezes-6ad16e98adbd58d626cd127b86477aa6552e7cba`	2024-08-14
`Person:alias`	Aman Abdurrahman	fra	mc_fund_freezes	`mc-freezes-6ad16e98adbd58d626cd127b86477aa6552e7cba`	2024-08-14
`Person:alias`	Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy		za_fic_sanctions	`zafic-590-oman-rochman`	2024-10-29
`Person:alias`	Oman Abdurrahman		ch_seco_sanctions	`ch-seco-85089`	2025-05-15
`LegalEntity:alias`	Aman Abdul Rahman		tw_shtc	`tw-shtc-60ec95f844b7d0841399a7f0d26a81b76a584c3f`	2025-07-21
`Person:alias`	Oman Rahman	eng	gb_hmt_sanctions	`gb-hmt-13518`	2023-04-20
`LegalEntity:alias`	Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy		tw_shtc	`tw-shtc-60ec95f844b7d0841399a7f0d26a81b76a584c3f`	2025-07-21
`Person:alias`	Aman Abdurahman		au_dfat_sanctions	`au-dfat-3265-oman-rochman`	2023-11-05
`Person:alias`	Aman Abdurrachman		au_dfat_sanctions	`au-dfat-3265-oman-rochman`	2023-11-05
`LegalEntity:alias`	RAHMAN, Oman		tw_shtc	`tw-shtc-34f0844151c40b464fe4740d891fc6709857a0d2`	2025-08-09
`Person:alias`	Aman Abdurrachman	eng	us_ofac_sdn	`ofac-21388`	2023-04-20
`Person:alias`	Oman Abdulrohman	eng	gb_hmt_sanctions	`gb-hmt-13518`	2023-04-20
`Person:alias`	Oman Rahman		au_dfat_sanctions	`au-dfat-3265-oman-rochman`	2022-04-27
`LegalEntity:alias`	Aman Abdurrachman		tw_shtc	`tw-shtc-60ec95f844b7d0841399a7f0d26a81b76a584c3f`	2025-07-21
`Person:alias`	Aman Abdurahman		za_fic_sanctions	`zafic-590-oman-rochman`	2024-10-29
`Person:alias`	Oman Abdurrahman	eng	gb_hmt_sanctions	`gb-hmt-13518`	2023-04-20
`Person:alias`	Aman Abdul Rahman		au_dfat_sanctions	`au-dfat-3265-oman-rochman`	2023-11-05
`Person:alias`	Oman Abdurrahman		au_dfat_sanctions	`au-dfat-3265-oman-rochman`	2023-11-05
`LegalEntity:alias`	ABDULROHMAN, Oman		tw_shtc	`tw-shtc-34f0844151c40b464fe4740d891fc6709857a0d2`	2025-08-09
`Person:alias`	Aman Abdurahman		ar_repet	`arpet-personas-6908603`	2023-04-20
`Person:alias`	Oman Abdulrohman		au_dfat_sanctions	`au-dfat-3265-oman-rochman`	2023-11-05
`Person:alias`	Aman Abdurrahman		au_dfat_sanctions	`au-dfat-3265-oman-rochman`	2023-11-05
`Person:alias`	Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy		au_dfat_sanctions	`au-dfat-3265-oman-rochman`	2023-11-05
`LegalEntity:alias`	Aman Abdurahman		tw_shtc	`tw-shtc-60ec95f844b7d0841399a7f0d26a81b76a584c3f`	2025-07-21
`Person:alias`	Oman Rahman		za_fic_sanctions	`zafic-590-oman-rochman`	2024-10-29
`Person:alias`	Oman Abdulrohman		ch_seco_sanctions	`ch-seco-85089`	2025-05-15
`Person:alias`	Aman Abdurahman	eng	us_ofac_sdn	`ofac-21388`	2023-04-20
`Person:alias`	Oman Abdulrohman	fra	mc_fund_freezes	`mc-freezes-6ad16e98adbd58d626cd127b86477aa6552e7cba`	2024-08-14
`LegalEntity:alias`	ABDURAHMAN, Aman		tw_shtc	`tw-shtc-34f0844151c40b464fe4740d891fc6709857a0d2`	2025-08-09
`Person:alias`	Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy	fra	mc_fund_freezes	`mc-freezes-6ad16e98adbd58d626cd127b86477aa6552e7cba`	2024-08-14
`LegalEntity:alias`	Oman Abdurrahman		tw_shtc	`tw-shtc-60ec95f844b7d0841399a7f0d26a81b76a584c3f`	2025-07-21
`Person:alias`	Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy		ar_repet	`arpet-personas-6908603`	2023-04-20
`Person:alias`	Aman Abdurahman	fra	mc_fund_freezes	`mc-freezes-6ad16e98adbd58d626cd127b86477aa6552e7cba`	2024-08-14
`Person:alias`	Oman Rahman		ch_seco_sanctions	`ch-seco-85089`	2025-05-15
`LegalEntity:alias`	ABDURRAHMAN, Aman		tw_shtc	`tw-shtc-34f0844151c40b464fe4740d891fc6709857a0d2`	2025-08-09
`Person:alias`	Aman Abdurahman		ch_seco_sanctions	`ch-seco-85089`	2025-05-15
`Person:alias`	Oman Abdurrahman	fra	mc_fund_freezes	`mc-freezes-6ad16e98adbd58d626cd127b86477aa6552e7cba`	2024-08-14
`Person:alias`	Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy		ch_seco_sanctions	`ch-seco-85089`	2025-05-15
`LegalEntity:alias`	RAHMAN, Aman Abdul		tw_shtc	`tw-shtc-34f0844151c40b464fe4740d891fc6709857a0d2`	2025-08-09
`Person:alias`	Aman Abdul Rahman	fra	mc_fund_freezes	`mc-freezes-6ad16e98adbd58d626cd127b86477aa6552e7cba`	2024-08-14

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