Abu Wardah As-Syarqi

Sanctioned

Last update: 19/05/2022

Name: Abu Wardah As-Syarqi

Birth: 1976-08-21 IDN

Person type: label.person_type.P

Name partial: Santoso

Other names: Abu Wardah As-Syarqi, Abu Warda, Abu Yahya

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Adverse info

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Frequently Asked Questions

1. Does Abu Wardah As-Syarqi have any sanctions?

Yes, Abu Wardah As-Syarqi is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Wardah As-Syarqi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu Wardah As-Syarqi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.