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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

RUSDAN Abu

Date of Birth: 1960-08-16

Type: individual

Updated: 2026-06-11 17:47:22

Accuracy: 90

Information:

individual
SDGT
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. 'RUSDJAN'; a.k.a. 'RUSJAN'; a.k.a. 'THORIQUDDIN'; a.k.a. 'THORIQUIDDIN'; a.k.a. 'THORIQUIDIN'; a.k.a. 'TORIQUDDIN'; a.k.a. 'RUSYDAN'.

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

Rusdan Abu

Date of Birth: 1960-08-16

Type: individual

Updated: 2026-06-11 17:47:22

Accuracy: 90

Information:

Remark: Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI
Remark: low quality alias
Alias: Rusdan Abu
Alias: Thoriq Abu
Birth: 1960-08-16
ID Document: 1608600001 (id-National identification card) (National identification No)

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

Abu Rusdan

Date of Birth: 1960-08-16

Type: individual

Updated: 2026-06-11 17:47:22

Accuracy: 75

Information:

Remark: Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI
Remark: low quality alias
Alias: Rusdan Abu
Alias: Thoriq Abu
Birth: 1960-08-16
ID Document: 1608600001 (id-National identification card) (National identification No)

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

ABU RUSDAN

Date of Birth: 1960-08-16

Type: individual

Updated: 2026-06-11 17:47:22

Accuracy: 75

Information:

National ID: 1608600001 (Indonesia)
Birthplace: Kudus, Central Java, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925

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