SDN list · entry 9617
ANSHORI Abdullah
Yes. ANSHORI Abdullah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 9617, added on April 13, 2006. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 13, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABU FATIH | A.K.A. | weak alias |
| THOYIB Ibnu | A.K.A. | strong |
| TOYIB Ibnu | A.K.A. | strong |
| ABU FATHI | A.K.A. | weak alias |
| ANSHORI Abdullah | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1958 to December 31, 1958 |
|---|---|
| Place of birth | Pacitan, East Java, Indonesia |
| Nationality | Indonesia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown