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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Oman Rochman

Date of Birth: 1972-01-05

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/113378
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113378
Entity_EU_ReferenceNumber: EU.4040.5
Entity_UnitedNationId: QDi.407
Entity_DesignationDate: 2017-07-20
Entity_Remark: (UN ID: QDi.407)
(Date of UN designation: 2017-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Rahman
NameAlias_FirstName: Oman
NameAlias_WholeName: Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy
NameAlias_WholeName: Aman Abdul Rahman
NameAlias_WholeName: Aman Abdurahman
NameAlias_WholeName: Aman Abdurrachman
NameAlias_WholeName: Aman Abdurrahman
NameAlias_WholeName: Oman Abdulrohman
NameAlias_WholeName: Oman Abdurrahman
NameAlias_WholeName: Oman Rahman
NameAlias_WholeName: Oman Rochman
NameAlias_NameLanguage: EN
NameAlias_Title: Ustadz
NameAlias_Function: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia despite his incarceration in Indonesia since December 2010
NameAlias_LogicalId: 113512
NameAlias_LogicalId: 113513
NameAlias_LogicalId: 113514
NameAlias_LogicalId: 113515
NameAlias_LogicalId: 113516
NameAlias_LogicalId: 113517
NameAlias_LogicalId: 113518
NameAlias_LogicalId: 113519
NameAlias_LogicalId: 113520
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Sentenced to death by the Indonesian Supreme Court.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Address_Street: Pasir Putih Prison
Address_Place: Nusa Kambangan Island
Address_AsAtListingTime: NO
Address_ContactInfo: (Pasir Putih Prison, Nusa Kambangan Island, Indonesia.)
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 113509
Address_RegulationLanguage: EN
Address_Remark: Pasir Putih Prison, Nusa Kambangan Island, Indonesia.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2023-02-13
Address_Regulation_EntryIntoForceDate: 2023-02-14
Address_Regulation_NumberTitle: 2023/329 (OJ L43I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
BirthDate_BirthDate: 1972-01-05
BirthDate_Day: 5
BirthDate_Month: 1
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sumedang
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 113510
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-07-27
BirthDate_Regulation_EntryIntoForceDate: 2017-07-27
BirthDate_Regulation_NumberTitle: 2017/1390 (OJ L195)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 113511
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-07-27
Citizenship_Regulation_EntryIntoForceDate: 2017-07-27
Citizenship_Regulation_NumberTitle: 2017/1390 (OJ L195)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

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

OMAN ROCHMAN

Date of Birth: 1972-01-05

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0280
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/02/2023
Unique ID: AQD0280
OFSI Group ID: 13518
UN Reference Number: QDi.407
Name 6: Abdulrohman
Name 6: Abdurahman
Name 6: Abdurrachman
Name 6: Abdurrahman
Name 6: Al-Arkhabiliy
Name 6: ROCHMAN
Name 6: Rahman
Name 1: Abu
Name 1: Aman
Name 1: OMAN
Name 1: Oman
Name 2: Abdul
Name 2: Sulaiman
Name 3: Aman
Name 4: Abdurrahman
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Ustadz
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: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Address Line 1: Pasir Putih Prison
Address Line 6: Nusa Kambangan Island
Address Country: Indonesia
Date Designated: 20/07/2017
D.O.B: 05/01/1972
Nationality(/ies): Indonesia
Town of birth: Sumedang
Country of birth: Indonesia

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

ROCHMAN Oman

Date of Birth: 1972-01-05

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/21388
uid: 21388
firstName: Oman
lastName: ROCHMAN
title: Ustadz
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[122242]/uid: 122242
idList/id[122242]/idType: Gender
idList/id[122242]/idNumber: Male
idList/id[186598]/uid: 186598
idList/id[186598]/idType: Secondary sanctions risk:
idList/id[186598]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[33927]/uid: 33927
akaList/aka[33927]/type: a.k.a.
akaList/aka[33927]/category: strong
akaList/aka[33927]/lastName: RAHMAN
akaList/aka[33927]/firstName: Oman
akaList/aka[33928]/uid: 33928
akaList/aka[33928]/type: a.k.a.
akaList/aka[33928]/category: strong
akaList/aka[33928]/lastName: ABDURRAHMAN AL-ARKHABILIY
akaList/aka[33928]/firstName: Abu Sulaiman Aman
akaList/aka[33929]/uid: 33929
akaList/aka[33929]/type: a.k.a.
akaList/aka[33929]/category: strong
akaList/aka[33929]/lastName: RAHMAN
akaList/aka[33929]/firstName: Aman Abdul
akaList/aka[33930]/uid: 33930
akaList/aka[33930]/type: a.k.a.
akaList/aka[33930]/category: strong
akaList/aka[33930]/lastName: ABDURAHMAN
akaList/aka[33930]/firstName: Aman
akaList/aka[33931]/uid: 33931
akaList/aka[33931]/type: a.k.a.
akaList/aka[33931]/category: strong
akaList/aka[33931]/lastName: ABDURRACHMAN
akaList/aka[33931]/firstName: Aman
akaList/aka[33932]/uid: 33932
akaList/aka[33932]/type: a.k.a.
akaList/aka[33932]/category: strong
akaList/aka[33932]/lastName: ABDULROHMAN
akaList/aka[33932]/firstName: Oman
akaList/aka[33933]/uid: 33933
akaList/aka[33933]/type: a.k.a.
akaList/aka[33933]/category: strong
akaList/aka[33933]/lastName: ABDURRAHMAN
akaList/aka[33933]/firstName: Oman
akaList/aka[33934]/uid: 33934
akaList/aka[33934]/type: a.k.a.
akaList/aka[33934]/category: strong
akaList/aka[33934]/lastName: ABDURRAHMAN
akaList/aka[33934]/firstName: Aman
addressList/address[32509]/uid: 32509
addressList/address[32509]/address1: Pasir Putih Prison
addressList/address[32509]/city: Nusa Kambangan Island
addressList/address[32509]/country: Indonesia
nationalityList/nationality[22239]/uid: 22239
nationalityList/nationality[22239]/country: Indonesia
nationalityList/nationality[22239]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22240]/uid: 22240
dateOfBirthList/dateOfBirthItem[22240]/dateOfBirth: 05 Jan 1972
dateOfBirthList/dateOfBirthItem[22240]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22241]/uid: 22241
placeOfBirthList/placeOfBirthItem[22241]/placeOfBirth: Sumedang, Indonesia
placeOfBirthList/placeOfBirthItem[22241]/mainEntry: true

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