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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abdullah Anshori

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-08 08:51:36

Accuracy: 90

Information:

Remark: good quality alias
Function: Senior leader of Jemaah Islamiyah
Alias: Anshori Abdullah
Birth: 1958-01-01
ID Document: T710219 (passport-National passport)  (in Sukoharjo, Central Java)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDULLAH ANSHORI

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-08 08:51:36

Accuracy: 90

Information:

Nationality: Indonesia
Passport: T710219 (Indonesia (issued in Sukoharjo, Central Java, Indonesia))
Birthplace: Pacitan, East Java, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0110. (UN Ref):QDi.216. Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ANSHORI Abdullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 08:51:36

Accuracy: 75

Information:

individual
SDGT
DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU FATIH'; a.k.a. 'ABU FATHI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Anshori Abdullah

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-08 08:51:36

Accuracy: 75

Information:

Remark: good quality alias
Function: Senior leader of Jemaah Islamiyah
Alias: Anshori Abdullah
Birth: 1958-01-01
ID Document: T710219 (passport-National passport)  (in Sukoharjo, Central Java)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions