Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abd Al-Hadi · Abdul Hadi · Abdul Karim · Bukhori · Bukhory · 10 more... | [sources] | |||
Other name | Abd Al-Hadi · Abdul Hadi · Abdul Karim · Bukhori · Bukhory · 5 more... | [sources] | |||
Weak alias | ABD AL-HADI · ABDUL HADI · ABDUL KARIM · Abd Al-Hadi · Abdul Hadi · 12 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cianjur, Indonesia · Cianjur, West Java · Cianjur, West Java, INDONESIA · Cianjur, West Java, Indonesia · Cianjur, West Java, Indonesia; · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | Abd · Abd Al-Hadi · Abdul · Abdul Hadi · Abdul Karim · 9 more... | [sources] | |||
Last name | Al-Hadi · Bukhori · Bukhory · GUNAWAN · Gun Gun Rusman Gunawan · 3 more... | [sources] | |||
Middle name | GUNAWAN · جونا وان | [sources] | |||
Patronymic | Gunawan · Rusman | [sources] | |||
Second name | RUSMAN · روسمان | [sources] | |||
Wikidata ID | Q12509206 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
NK-8NVDkq3vujVgm4QbXM2omL
· ofac-9615
· NK-WbFnepHJESrLC226HNBjyA
· gb-hmt-8832
· qa-nctc-111952-gun-gun-rusman-gunawan
· arpet-personas-111952
· eu-fsf-eu-1518-29
· arpet-personas-80
· au-dfat-574-gun-gun-rusman-gunawan
· fr-ga-2986
· il-nbctf-5e5a08a6cba3050912fb14744b9b50ba9333f86f
· ja-mof-95b1e6326728aef70a3a5f94a5163dbb71e8a338
· zafic-341-gun-gun-rusman-gunawan
· ruterr-d168cf7ee3f1c057cf7d4e94c59da86bce377a99
· ch-seco-15656
· ua-sfms-431
· md-terr-310feb9cc9325b3852bdc3587d6395f371924fb5
· zafic-341
· eu-tb-logical-3342
· unsc-111952
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Nurjaman Riduan Isamuddin | related-to | - | - |