ABDUL KARIM JSON

Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

ヌルジャマン・リドゥアン・イサムディン（338．に指定した個人）の兄弟。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

CONGELAMIENTO ADMINISTRATIVO DE BIENES Y/O DINERO EN LOS TÉRMINOS DEL ARTÍCULO 6°IN FINE DE LA LEY 26734 Y SU REGLAMENTACIÓN, POR EL TÉRMINO DE SEIS MESES

Brother of Nurjaman Riduan Isamuddin (Qdi.087).

frère de Nurjaman Riduan Isamuddin

Address

Full address

Country

Indonesia

Full address	Indonesia	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Indonesia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Family members

Relative

Relationship

Start date

End date

Nurjaman Riduan ISAMUDDIN

brother-of

Identifications

Passport number Country Type Start date End date

23-62748103-9 - CUIL - -

Passport number	`23-62748103-9`	[raw]
Country	not available	[raw]
Type	CUIL	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Argentine RePET

B1119317 Indonesia PASAPORTE - -

Passport number	not available	[raw]
Country	Indonesia	[raw]
Type	PASAPORTE	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`B1119317`	[raw]
Data sources	Argentine RePET

Relatives

Person

Relationship

Start date

End date

Nurjaman Riduan ISAMUDDIN

brother-of

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2006-04-21 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2006-04-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0180`	[raw]
Country	United Kingdom	[raw]
Listing date	2006-04-26	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.218`	[raw]
Data sources	UK OFSI Consolidated List of Targets

United Nations Security Council (UN SC) Al-Qaida 2006-04-21 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2006-04-21	[raw]
End date	not available	[raw]
Listing date	2006-04-21	[raw]
Modified on	2019-12-06	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.218`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Ministry of Justice and Human Rights Al-Qaida · UN List 2006-04-21 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2006-04-21	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2006-04-21	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.218`	[raw]
Data sources	Argentine RePET

National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם 2011-11-22 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2011-11-22	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	35 · QI.G.218.06	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2020-01-17 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2020-01-17	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2020-01-17	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Ministry of Finance タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2006-05-10 · 2012-08-24 · 2020-01-20 -

Authority	Ministry of Finance	[raw]
Program	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	[raw]
Start date	2006-05-10 · 2012-08-24 · 2020-01-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`499`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2006年4月21日（2011年12月13日及び2019年12月6日に改訂）`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Ministry of Justice and Human Rights · UNIDAD DE INFORMACIÓN FINANCIERA ARG List · UIF 2022-05-09 -

Authority	Ministry of Justice and Human Rights · UNIDAD DE INFORMACIÓN FINANCIERA	[raw]
Program	ARG List · UIF	[raw]
Start date	2022-05-09	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2022-05-09	[raw]
Source link	repet.jus.gob.ar	[raw]
Data sources	Argentine RePET

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

European External Action Service TAQA 2012-01-17 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2012-01-17	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.1518.29`	[raw]
Country	European Union	[raw]
Listing date	2012-01-18	[raw]
Reason	34/2012 (OJ L15)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2006-04-13	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Federal Public Service Finance TAQA 2012-01-17 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2012-01-17	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.1518.29`	[raw]
Country	Belgium	[raw]
Listing date	2012-01-18	[raw]
Reason	34/2012 (OJ L15)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2020-01-30 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2020-01-30	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed by the UN 1267 Committee on 21 April 2006 (amended on 13 Dec. 2011, 6 Dec 2019))	[raw]
Data sources	Australian Sanctions Consolidated List

State Secretariat for Economic Affairs (SECO) Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 2020-01-14 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	[raw]
Start date	2020-01-14	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2020-01-16	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Data sources

Ukraine SFMS Blacklist943

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people2,022

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,126

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List2,593

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK OFSI Consolidated List of Targets3,413

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,411

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,580

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions954

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)13,595

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ch-seco-15656 · arpet-personas-111952 · NK-8NVDkq3vujVgm4QbXM2omL · arpet-personas-80 · zafic-personas-111952 · au-dfat-574-gun-gun-rusman-gunawan · gb-hmt-8832 · trade-csl-9615 · il-nbctf-5e5a08a6cba3050912fb14744b9b50ba9333f86f · fr-ga-2986 · ja-mof-95b1e6326728aef70a3a5f94a5163dbb71e8a338 · eu-fsf-eu-1518-29 · ua-sfms-431 · ofac-9615 · unsc-111952

[raw]Type
Person

[raw]Name
ABDUL KARIM

[raw]Nationality
Indonesia

[raw]Birth date
1977-07-06

[raw]Country
Indonesia · Namibia

[raw]Created at
2006-04-13

[raw]First name
ABDUL · Abd · Abd Al-Hadi · Abdul · Abdul Hadi · 9 more...

[raw]Last name
Al-Hadi · Bukhori · Bukhory · GUNAWAN · Gun Gun Rusman Gunawan · 3 more...

[raw]Middle name
GUNAWAN

[raw]Modified on
2020-12-31

[raw]Other name
ABD AL-HADI · ABDUL HADI · ABDUL KARIM · Abd Al-Hadi · Abdul Hadi · 18 more...

[raw]Patronymic
Gunawan · Rusman

[raw]Place of birth
Cianjur, West Java · Cianjur, West Java, Indonesia · Cianjur, West Java, Indonesia;

[raw]Second name
KARIM · RUSMAN

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
ABD AL-HADI · ABDUL HADI · ABDUL KARIM · Abd Al-Hadi · Abdul Hadi · 12 more...

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