OFAC SDNCriticalindividual

ROCHMAN, Oman

🇮🇩Indonesia21388

FEOC Flagged

ROCHMAN, Oman appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowIndonesia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ROCHMAN, Oman

Indonesia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROCHMAN, Oman#21388

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Nur Rochman AchmadSince 2023-05-27#trade-csl-f676e8ebc7796dba4fac18b7f0d682fa11363c9a9e19e01482080fcf::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ROCHMAN, Oman

Indonesia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RAHMAN, OmanABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman AmanRAHMAN, Aman AbdulABDURAHMAN, AmanABDURRACHMAN, AmanABDULROHMAN, OmanABDURRAHMAN, OmanABDURRAHMAN, Aman

Known addresses

Pasir Putih Prison, Nusa Kambangan Island, Indonesia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21388",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21388",
  "entity_name": "ROCHMAN, Oman",
  "entity_type": "individual",
  "country": "Indonesia",
  "aliases": [
    "RAHMAN, Oman",
    "ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman",
    "RAHMAN, Aman Abdul",
    "ABDURAHMAN, Aman",
    "ABDURRACHMAN, Aman",
    "ABDULROHMAN, Oman",
    "ABDURRAHMAN, Oman",
    "ABDURRAHMAN, Aman"
  ],
  "addresses": [
    "Pasir Putih Prison, Nusa Kambangan Island, Indonesia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Ustadz",
    "ent_num": "21388",
    "program": "SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "ROCHMAN, Oman",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.