对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Ammy IZZA
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/AQD0325 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0325 OFSI Group ID: 8833 UN Reference Number: QDi.219 Name 6: Erja Name 6: Erza Name 6: Iraq Name 6: Irza Name 6: Izza Name 6: Kusoman Name 6: Obaida Name 6: Obaidah Name 6: Obayda Name 6: Obeida Name 6: RIFKI Name 6: Refke Name 6: Rifqi Name 6: Ubaidah Name 6: Yacub Name 1: Abu Name 1: Ami Name 1: Ammy Name 1: Amy Name 1: Eric Name 1: Izza Name 1: TAUFIK Name 1: Taufek Name 1: Taufik Name 1: Tawfiq Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in the Philippines as at May 2011. 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/1429171 UK Statement of Reasons: Address Country: Philippines Date Designated: 21/04/2006 D.O.B: 19/08/1974 Nationality(/ies): Indonesia Town of birth: Dacusuman Surakarta, Central Java Country of birth: Indonesia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ammy Izza
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/3343 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3343 Entity_EU_ReferenceNumber: EU.1527.65 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_LastName: Refke NameAlias_LastName: Rifki NameAlias_LastName: Rifqi NameAlias_LastName: Yacub NameAlias_FirstName: Eric NameAlias_FirstName: Taufek NameAlias_FirstName: Taufik NameAlias_FirstName: Tawfiq NameAlias_WholeName: Abu Obaida NameAlias_WholeName: Abu Obaidah NameAlias_WholeName: Abu Obayda NameAlias_WholeName: Abu Obeida NameAlias_WholeName: Abu Ubaidah NameAlias_WholeName: Ami Iraq NameAlias_WholeName: Ami Irza NameAlias_WholeName: Ami Kusoman NameAlias_WholeName: Ammy Erza NameAlias_WholeName: Ammy Izza NameAlias_WholeName: Amy Erja NameAlias_WholeName: Eric Yacub NameAlias_WholeName: Izza Kusoman NameAlias_WholeName: Obaidah NameAlias_WholeName: Taufek Refke NameAlias_WholeName: Taufik Rifki NameAlias_WholeName: Taufik Rifqi NameAlias_WholeName: Tawfiq Rifqi NameAlias_LogicalId: 4618 NameAlias_LogicalId: 4619 NameAlias_LogicalId: 4620 NameAlias_LogicalId: 4621 NameAlias_LogicalId: 4622 NameAlias_LogicalId: 4623 NameAlias_LogicalId: 4624 NameAlias_LogicalId: 4625 NameAlias_LogicalId: 4626 NameAlias_LogicalId: 4627 NameAlias_LogicalId: 4628 NameAlias_LogicalId: 4629 NameAlias_LogicalId: 4630 NameAlias_LogicalId: 4631 NameAlias_LogicalId: 4632 NameAlias_LogicalId: 4633 NameAlias_LogicalId: 4634 NameAlias_LogicalId: 4635 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2006-04-29 NameAlias_Regulation_EntryIntoForceDate: 2006-04-28 NameAlias_Regulation_NumberTitle: 674/2006 (OJ L116) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF Address_AsAtListingTime: NO Address_CountryIso2Code: PH Address_CountryDescription: PHILIPPINES Address_LogicalId: 2210 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2012-01-18 Address_Regulation_EntryIntoForceDate: 2012-01-17 Address_Regulation_NumberTitle: 34/2012 (OJ L15) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF BirthDate_BirthDate: 1974-08-19 BirthDate_Day: 19 BirthDate_Month: 8 BirthDate_Year: 1974 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Dacusuman Surakarta, Central Java BirthDate_CountryIso2Code: ID BirthDate_CountryDescription: INDONESIA BirthDate_LogicalId: 757 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2006-04-29 BirthDate_Regulation_EntryIntoForceDate: 2006-04-28 BirthDate_Regulation_NumberTitle: 674/2006 (OJ L116) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF Citizenship_CountryIso2Code: ID Citizenship_LogicalId: 339 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2006-04-29 Citizenship_Regulation_EntryIntoForceDate: 2006-04-28 Citizenship_Regulation_NumberTitle: 674/2006 (OJ L116) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AMMY IZZA
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/9616 uid: 9616 firstName: Taufik lastName: RIFKI sdnType: Individual programList/program: SDGT idList/id[186275]/uid: 186275 idList/id[186275]/idType: Secondary sanctions risk: idList/id[186275]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[9119]/uid: 9119 akaList/aka[9119]/type: a.k.a. akaList/aka[9119]/category: strong akaList/aka[9119]/lastName: REFKE akaList/aka[9119]/firstName: Taufek akaList/aka[9120]/uid: 9120 akaList/aka[9120]/type: a.k.a. akaList/aka[9120]/category: strong akaList/aka[9120]/lastName: RIFQI akaList/aka[9120]/firstName: Taufik akaList/aka[9121]/uid: 9121 akaList/aka[9121]/type: a.k.a. akaList/aka[9121]/category: strong akaList/aka[9121]/lastName: RIFQI akaList/aka[9121]/firstName: Tawfiq akaList/aka[9123]/uid: 9123 akaList/aka[9123]/type: a.k.a. akaList/aka[9123]/category: weak akaList/aka[9123]/lastName: AMI IRAQ akaList/aka[9124]/uid: 9124 akaList/aka[9124]/type: a.k.a. akaList/aka[9124]/category: weak akaList/aka[9124]/lastName: AMI IRZA akaList/aka[9125]/uid: 9125 akaList/aka[9125]/type: a.k.a. akaList/aka[9125]/category: weak akaList/aka[9125]/lastName: AMY ERJA akaList/aka[9126]/uid: 9126 akaList/aka[9126]/type: a.k.a. akaList/aka[9126]/category: weak akaList/aka[9126]/lastName: AMMY ERZA akaList/aka[9127]/uid: 9127 akaList/aka[9127]/type: a.k.a. akaList/aka[9127]/category: weak akaList/aka[9127]/lastName: AMMY IZZA akaList/aka[9128]/uid: 9128 akaList/aka[9128]/type: a.k.a. akaList/aka[9128]/category: weak akaList/aka[9128]/lastName: AMI KUSOMAN akaList/aka[9129]/uid: 9129 akaList/aka[9129]/type: a.k.a. akaList/aka[9129]/category: weak akaList/aka[9129]/lastName: ABU OBAIDA akaList/aka[9130]/uid: 9130 akaList/aka[9130]/type: a.k.a. akaList/aka[9130]/category: weak akaList/aka[9130]/lastName: ABU OBAIDAH akaList/aka[9131]/uid: 9131 akaList/aka[9131]/type: a.k.a. akaList/aka[9131]/category: weak akaList/aka[9131]/lastName: ABU OBEIDA akaList/aka[9132]/uid: 9132 akaList/aka[9132]/type: a.k.a. akaList/aka[9132]/category: weak akaList/aka[9132]/lastName: ABU UBAIDAH akaList/aka[9133]/uid: 9133 akaList/aka[9133]/type: a.k.a. akaList/aka[9133]/category: weak akaList/aka[9133]/lastName: OBAIDAH akaList/aka[9134]/uid: 9134 akaList/aka[9134]/type: a.k.a. akaList/aka[9134]/category: weak akaList/aka[9134]/lastName: ABU OBAYDA akaList/aka[9135]/uid: 9135 akaList/aka[9135]/type: a.k.a. akaList/aka[9135]/category: weak akaList/aka[9135]/lastName: IZZA KUSOMAN akaList/aka[9136]/uid: 9136 akaList/aka[9136]/type: a.k.a. akaList/aka[9136]/category: strong akaList/aka[9136]/lastName: YACUB akaList/aka[9136]/firstName: Eric nationalityList/nationality[4683]/uid: 4683 nationalityList/nationality[4683]/country: Indonesia nationalityList/nationality[4683]/mainEntry: true dateOfBirthList/dateOfBirthItem[4675]/uid: 4675 dateOfBirthList/dateOfBirthItem[4675]/dateOfBirth: 19 Aug 1974 dateOfBirthList/dateOfBirthItem[4675]/mainEntry: false dateOfBirthList/dateOfBirthItem[4676]/uid: 4676 dateOfBirthList/dateOfBirthItem[4676]/dateOfBirth: 29 Aug 1974 dateOfBirthList/dateOfBirthItem[4676]/mainEntry: true dateOfBirthList/dateOfBirthItem[4677]/uid: 4677 dateOfBirthList/dateOfBirthItem[4677]/dateOfBirth: 09 Aug 1974 dateOfBirthList/dateOfBirthItem[4677]/mainEntry: false dateOfBirthList/dateOfBirthItem[4686]/uid: 4686 dateOfBirthList/dateOfBirthItem[4686]/dateOfBirth: 19 Aug 1980 dateOfBirthList/dateOfBirthItem[4686]/mainEntry: false placeOfBirthList/placeOfBirthItem[4678]/uid: 4678 placeOfBirthList/placeOfBirthItem[4678]/placeOfBirth: Dacusuman Surakarta, Central Java, Indonesia placeOfBirthList/placeOfBirthItem[4678]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AMMY IZZA
Date of Birth: 1974-08-29
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/9616 uid: 9616 firstName: Taufik lastName: RIFKI sdnType: Individual programList/program: SDGT idList/id[186275]/uid: 186275 idList/id[186275]/idType: Secondary sanctions risk: idList/id[186275]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[9119]/uid: 9119 akaList/aka[9119]/type: a.k.a. akaList/aka[9119]/category: strong akaList/aka[9119]/lastName: REFKE akaList/aka[9119]/firstName: Taufek akaList/aka[9120]/uid: 9120 akaList/aka[9120]/type: a.k.a. akaList/aka[9120]/category: strong akaList/aka[9120]/lastName: RIFQI akaList/aka[9120]/firstName: Taufik akaList/aka[9121]/uid: 9121 akaList/aka[9121]/type: a.k.a. akaList/aka[9121]/category: strong akaList/aka[9121]/lastName: RIFQI akaList/aka[9121]/firstName: Tawfiq akaList/aka[9123]/uid: 9123 akaList/aka[9123]/type: a.k.a. akaList/aka[9123]/category: weak akaList/aka[9123]/lastName: AMI IRAQ akaList/aka[9124]/uid: 9124 akaList/aka[9124]/type: a.k.a. akaList/aka[9124]/category: weak akaList/aka[9124]/lastName: AMI IRZA akaList/aka[9125]/uid: 9125 akaList/aka[9125]/type: a.k.a. akaList/aka[9125]/category: weak akaList/aka[9125]/lastName: AMY ERJA akaList/aka[9126]/uid: 9126 akaList/aka[9126]/type: a.k.a. akaList/aka[9126]/category: weak akaList/aka[9126]/lastName: AMMY ERZA akaList/aka[9127]/uid: 9127 akaList/aka[9127]/type: a.k.a. akaList/aka[9127]/category: weak akaList/aka[9127]/lastName: AMMY IZZA akaList/aka[9128]/uid: 9128 akaList/aka[9128]/type: a.k.a. akaList/aka[9128]/category: weak akaList/aka[9128]/lastName: AMI KUSOMAN akaList/aka[9129]/uid: 9129 akaList/aka[9129]/type: a.k.a. akaList/aka[9129]/category: weak akaList/aka[9129]/lastName: ABU OBAIDA akaList/aka[9130]/uid: 9130 akaList/aka[9130]/type: a.k.a. akaList/aka[9130]/category: weak akaList/aka[9130]/lastName: ABU OBAIDAH akaList/aka[9131]/uid: 9131 akaList/aka[9131]/type: a.k.a. akaList/aka[9131]/category: weak akaList/aka[9131]/lastName: ABU OBEIDA akaList/aka[9132]/uid: 9132 akaList/aka[9132]/type: a.k.a. akaList/aka[9132]/category: weak akaList/aka[9132]/lastName: ABU UBAIDAH akaList/aka[9133]/uid: 9133 akaList/aka[9133]/type: a.k.a. akaList/aka[9133]/category: weak akaList/aka[9133]/lastName: OBAIDAH akaList/aka[9134]/uid: 9134 akaList/aka[9134]/type: a.k.a. akaList/aka[9134]/category: weak akaList/aka[9134]/lastName: ABU OBAYDA akaList/aka[9135]/uid: 9135 akaList/aka[9135]/type: a.k.a. akaList/aka[9135]/category: weak akaList/aka[9135]/lastName: IZZA KUSOMAN akaList/aka[9136]/uid: 9136 akaList/aka[9136]/type: a.k.a. akaList/aka[9136]/category: strong akaList/aka[9136]/lastName: YACUB akaList/aka[9136]/firstName: Eric nationalityList/nationality[4683]/uid: 4683 nationalityList/nationality[4683]/country: Indonesia nationalityList/nationality[4683]/mainEntry: true dateOfBirthList/dateOfBirthItem[4675]/uid: 4675 dateOfBirthList/dateOfBirthItem[4675]/dateOfBirth: 19 Aug 1974 dateOfBirthList/dateOfBirthItem[4675]/mainEntry: false dateOfBirthList/dateOfBirthItem[4676]/uid: 4676 dateOfBirthList/dateOfBirthItem[4676]/dateOfBirth: 29 Aug 1974 dateOfBirthList/dateOfBirthItem[4676]/mainEntry: true dateOfBirthList/dateOfBirthItem[4677]/uid: 4677 dateOfBirthList/dateOfBirthItem[4677]/dateOfBirth: 09 Aug 1974 dateOfBirthList/dateOfBirthItem[4677]/mainEntry: false dateOfBirthList/dateOfBirthItem[4686]/uid: 4686 dateOfBirthList/dateOfBirthItem[4686]/dateOfBirth: 19 Aug 1980 dateOfBirthList/dateOfBirthItem[4686]/mainEntry: false placeOfBirthList/placeOfBirthItem[4678]/uid: 4678 placeOfBirthList/placeOfBirthItem[4678]/placeOfBirth: Dacusuman Surakarta, Central Java, Indonesia placeOfBirthList/placeOfBirthItem[4678]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AMMY IZZA
Date of Birth: 1974-08-09
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/9616 uid: 9616 firstName: Taufik lastName: RIFKI sdnType: Individual programList/program: SDGT idList/id[186275]/uid: 186275 idList/id[186275]/idType: Secondary sanctions risk: idList/id[186275]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[9119]/uid: 9119 akaList/aka[9119]/type: a.k.a. akaList/aka[9119]/category: strong akaList/aka[9119]/lastName: REFKE akaList/aka[9119]/firstName: Taufek akaList/aka[9120]/uid: 9120 akaList/aka[9120]/type: a.k.a. akaList/aka[9120]/category: strong akaList/aka[9120]/lastName: RIFQI akaList/aka[9120]/firstName: Taufik akaList/aka[9121]/uid: 9121 akaList/aka[9121]/type: a.k.a. akaList/aka[9121]/category: strong akaList/aka[9121]/lastName: RIFQI akaList/aka[9121]/firstName: Tawfiq akaList/aka[9123]/uid: 9123 akaList/aka[9123]/type: a.k.a. akaList/aka[9123]/category: weak akaList/aka[9123]/lastName: AMI IRAQ akaList/aka[9124]/uid: 9124 akaList/aka[9124]/type: a.k.a. akaList/aka[9124]/category: weak akaList/aka[9124]/lastName: AMI IRZA akaList/aka[9125]/uid: 9125 akaList/aka[9125]/type: a.k.a. akaList/aka[9125]/category: weak akaList/aka[9125]/lastName: AMY ERJA akaList/aka[9126]/uid: 9126 akaList/aka[9126]/type: a.k.a. akaList/aka[9126]/category: weak akaList/aka[9126]/lastName: AMMY ERZA akaList/aka[9127]/uid: 9127 akaList/aka[9127]/type: a.k.a. akaList/aka[9127]/category: weak akaList/aka[9127]/lastName: AMMY IZZA akaList/aka[9128]/uid: 9128 akaList/aka[9128]/type: a.k.a. akaList/aka[9128]/category: weak akaList/aka[9128]/lastName: AMI KUSOMAN akaList/aka[9129]/uid: 9129 akaList/aka[9129]/type: a.k.a. akaList/aka[9129]/category: weak akaList/aka[9129]/lastName: ABU OBAIDA akaList/aka[9130]/uid: 9130 akaList/aka[9130]/type: a.k.a. akaList/aka[9130]/category: weak akaList/aka[9130]/lastName: ABU OBAIDAH akaList/aka[9131]/uid: 9131 akaList/aka[9131]/type: a.k.a. akaList/aka[9131]/category: weak akaList/aka[9131]/lastName: ABU OBEIDA akaList/aka[9132]/uid: 9132 akaList/aka[9132]/type: a.k.a. akaList/aka[9132]/category: weak akaList/aka[9132]/lastName: ABU UBAIDAH akaList/aka[9133]/uid: 9133 akaList/aka[9133]/type: a.k.a. akaList/aka[9133]/category: weak akaList/aka[9133]/lastName: OBAIDAH akaList/aka[9134]/uid: 9134 akaList/aka[9134]/type: a.k.a. akaList/aka[9134]/category: weak akaList/aka[9134]/lastName: ABU OBAYDA akaList/aka[9135]/uid: 9135 akaList/aka[9135]/type: a.k.a. akaList/aka[9135]/category: weak akaList/aka[9135]/lastName: IZZA KUSOMAN akaList/aka[9136]/uid: 9136 akaList/aka[9136]/type: a.k.a. akaList/aka[9136]/category: strong akaList/aka[9136]/lastName: YACUB akaList/aka[9136]/firstName: Eric nationalityList/nationality[4683]/uid: 4683 nationalityList/nationality[4683]/country: Indonesia nationalityList/nationality[4683]/mainEntry: true dateOfBirthList/dateOfBirthItem[4675]/uid: 4675 dateOfBirthList/dateOfBirthItem[4675]/dateOfBirth: 19 Aug 1974 dateOfBirthList/dateOfBirthItem[4675]/mainEntry: false dateOfBirthList/dateOfBirthItem[4676]/uid: 4676 dateOfBirthList/dateOfBirthItem[4676]/dateOfBirth: 29 Aug 1974 dateOfBirthList/dateOfBirthItem[4676]/mainEntry: true dateOfBirthList/dateOfBirthItem[4677]/uid: 4677 dateOfBirthList/dateOfBirthItem[4677]/dateOfBirth: 09 Aug 1974 dateOfBirthList/dateOfBirthItem[4677]/mainEntry: false dateOfBirthList/dateOfBirthItem[4686]/uid: 4686 dateOfBirthList/dateOfBirthItem[4686]/dateOfBirth: 19 Aug 1980 dateOfBirthList/dateOfBirthItem[4686]/mainEntry: false placeOfBirthList/placeOfBirthItem[4678]/uid: 4678 placeOfBirthList/placeOfBirthItem[4678]/placeOfBirth: Dacusuman Surakarta, Central Java, Indonesia placeOfBirthList/placeOfBirthItem[4678]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AMMY IZZA
Date of Birth: 1980-08-19
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/9616 uid: 9616 firstName: Taufik lastName: RIFKI sdnType: Individual programList/program: SDGT idList/id[186275]/uid: 186275 idList/id[186275]/idType: Secondary sanctions risk: idList/id[186275]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[9119]/uid: 9119 akaList/aka[9119]/type: a.k.a. akaList/aka[9119]/category: strong akaList/aka[9119]/lastName: REFKE akaList/aka[9119]/firstName: Taufek akaList/aka[9120]/uid: 9120 akaList/aka[9120]/type: a.k.a. akaList/aka[9120]/category: strong akaList/aka[9120]/lastName: RIFQI akaList/aka[9120]/firstName: Taufik akaList/aka[9121]/uid: 9121 akaList/aka[9121]/type: a.k.a. akaList/aka[9121]/category: strong akaList/aka[9121]/lastName: RIFQI akaList/aka[9121]/firstName: Tawfiq akaList/aka[9123]/uid: 9123 akaList/aka[9123]/type: a.k.a. akaList/aka[9123]/category: weak akaList/aka[9123]/lastName: AMI IRAQ akaList/aka[9124]/uid: 9124 akaList/aka[9124]/type: a.k.a. akaList/aka[9124]/category: weak akaList/aka[9124]/lastName: AMI IRZA akaList/aka[9125]/uid: 9125 akaList/aka[9125]/type: a.k.a. akaList/aka[9125]/category: weak akaList/aka[9125]/lastName: AMY ERJA akaList/aka[9126]/uid: 9126 akaList/aka[9126]/type: a.k.a. akaList/aka[9126]/category: weak akaList/aka[9126]/lastName: AMMY ERZA akaList/aka[9127]/uid: 9127 akaList/aka[9127]/type: a.k.a. akaList/aka[9127]/category: weak akaList/aka[9127]/lastName: AMMY IZZA akaList/aka[9128]/uid: 9128 akaList/aka[9128]/type: a.k.a. akaList/aka[9128]/category: weak akaList/aka[9128]/lastName: AMI KUSOMAN akaList/aka[9129]/uid: 9129 akaList/aka[9129]/type: a.k.a. akaList/aka[9129]/category: weak akaList/aka[9129]/lastName: ABU OBAIDA akaList/aka[9130]/uid: 9130 akaList/aka[9130]/type: a.k.a. akaList/aka[9130]/category: weak akaList/aka[9130]/lastName: ABU OBAIDAH akaList/aka[9131]/uid: 9131 akaList/aka[9131]/type: a.k.a. akaList/aka[9131]/category: weak akaList/aka[9131]/lastName: ABU OBEIDA akaList/aka[9132]/uid: 9132 akaList/aka[9132]/type: a.k.a. akaList/aka[9132]/category: weak akaList/aka[9132]/lastName: ABU UBAIDAH akaList/aka[9133]/uid: 9133 akaList/aka[9133]/type: a.k.a. akaList/aka[9133]/category: weak akaList/aka[9133]/lastName: OBAIDAH akaList/aka[9134]/uid: 9134 akaList/aka[9134]/type: a.k.a. akaList/aka[9134]/category: weak akaList/aka[9134]/lastName: ABU OBAYDA akaList/aka[9135]/uid: 9135 akaList/aka[9135]/type: a.k.a. akaList/aka[9135]/category: weak akaList/aka[9135]/lastName: IZZA KUSOMAN akaList/aka[9136]/uid: 9136 akaList/aka[9136]/type: a.k.a. akaList/aka[9136]/category: strong akaList/aka[9136]/lastName: YACUB akaList/aka[9136]/firstName: Eric nationalityList/nationality[4683]/uid: 4683 nationalityList/nationality[4683]/country: Indonesia nationalityList/nationality[4683]/mainEntry: true dateOfBirthList/dateOfBirthItem[4675]/uid: 4675 dateOfBirthList/dateOfBirthItem[4675]/dateOfBirth: 19 Aug 1974 dateOfBirthList/dateOfBirthItem[4675]/mainEntry: false dateOfBirthList/dateOfBirthItem[4676]/uid: 4676 dateOfBirthList/dateOfBirthItem[4676]/dateOfBirth: 29 Aug 1974 dateOfBirthList/dateOfBirthItem[4676]/mainEntry: true dateOfBirthList/dateOfBirthItem[4677]/uid: 4677 dateOfBirthList/dateOfBirthItem[4677]/dateOfBirth: 09 Aug 1974 dateOfBirthList/dateOfBirthItem[4677]/mainEntry: false dateOfBirthList/dateOfBirthItem[4686]/uid: 4686 dateOfBirthList/dateOfBirthItem[4686]/dateOfBirth: 19 Aug 1980 dateOfBirthList/dateOfBirthItem[4686]/mainEntry: false placeOfBirthList/placeOfBirthItem[4678]/uid: 4678 placeOfBirthList/placeOfBirthItem[4678]/placeOfBirth: Dacusuman Surakarta, Central Java, Indonesia placeOfBirthList/placeOfBirthItem[4678]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
