RUSDAN, Abu — OFAC Sanctioned (SDGT, individual)
RUSDAN, Abu — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RUSDAN, Abu; Type: individual; Sanctions program: SDGT.
| Name | RUSDAN, Abu |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1608600001 (Indonesia); a.k.a. 'ABU THORIQ'; a.k.a |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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