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Screening Results

Sanctioned Entity Found

ROCHMAN Oman

Date of Birth: 1972-01-05

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

individual
SDGT
Ustadz
DOB 05 Jan 1972; POB Sumedang, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Ustadz; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

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

Ustadz OMAN ROCHMAN

Date of Birth: 1972-01-05

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 75

Information:

Nationality: Indonesia
Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia
Birthplace: Sumedang, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. 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/notice/search/un/6116589

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

Oman Rochman

Date of Birth: 1972-01-05

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 75

Information:

Remark: Sentenced to death by the Indonesian Supreme Court.
Remark: good quality alias
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
Alias: Rahman Oman
Address: Pasir Putih Prison, INDONESIA
Birth: 1972-01-05

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