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Nurjaman Riduan Isamuddin

Terrorism · Sanctioned entity
Nurjaman Riduan Isamuddin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameENCEP NURJAMAN · Encep Nurjaman (birth name) · Hambali · Hambali Bin Ending · Hambali Ending Hambali · 18 more...[sources]
Other nameEncep NURJAMAN · Encep Nurjaman · Encep Nurjaman (birth name) · HAMBALI · Hambali · 17 more...[sources]
Weak aliasEncep Nurjaman (birth name) · HAMBALI · Hambali · Hambali Bin Ending · Hambali Ending Hambali · 14 more...[sources]
Birth date · [sources]
Place of birthCianjur · Cianjur, Indonesia · Cianjur, Java Ouest · Cianjur, West Java · Cianjur, West Java Indonesia · 4 more...[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryCuba · Indonesia[sources]
Country of birthIndonesia[sources]
First nameEncep · Encep Nurjaman · Hambali · Hambali Bin Ending · Hambali Ending Hambali · 12 more...[sources]
Last nameEnding · Hambali · ISAMUDDIN · ISOMUDDIN · Isamuddin · 7 more...[sources]
Middle nameISAMUDDIN · عصام الدين[sources]
PatronymicIsamuddin · Isamudin · Isomuddin · Riduan · Ridwan[sources]
Second nameBin · Ending · ISAMUDDIN · RIDUAN · Riduan · 2 more...[sources]
Wikidata IDQ3126352[sources]
Positiondirigeant de haut rang de Jemaah Islamiyah[sources]
AddressGuantanamo Bay detention center[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G.218.06). In custody of the United States of America, as of Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

Haut dirigeant de la Jemaah Islamiyah (QDe.092). Frère de Gun Gun Rusman Gunawan (QDi.218). En détention aux États-Unis d’Amérique en juill. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 13 avr. 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French National Asset Freezing System,

Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

UK HMT/OFSI Consolidated List of Targets,

ジュマ・イスラミーヤ(332.に指定した団体)の上級幹部。グン・グン・ルスマン・グナワン(499.に指定した個人)の兄弟。2007年7月に米国で拘留される。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4月13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。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8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: /View-UN-Notices-Individuals

Japan Economic Sanctions and List of Eligible People,

INDONESIA

WEST JAVA

CIANJUR

Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Indonesian terrorist leader

Wikidata non-official source,

Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,561

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 · ITA

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

Argentina RePET Sanctions724

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

Argentina · MdJ

French National Asset Freezing System5,078

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 · DGT

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

EU Financial Sanctions Files (FSF)6,302

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

European Union · EEAS

Polish Sanctions Countering Money Laundering and Terror Financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,570

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,198

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata226,249

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7 · ua-sfms-442 · ch-seco-15847 · fr-ga-3014 · eu-fsf-eu-1003-87 · zafic-394-nurjaman-riduan-isamuddin · eu-tb-logical-1003 · NK-6xSLhRguVxBop4t96SCMyq · au-dfat-398-nurjaman-riduan-isamuddin · id-dttot-30f4117381281e5955ff060fd8dc5a2fe71823cf · ofac-7328 · arpet-personas-112001 · qa-nctc-112001-nurjaman-riduan-isamuddin · gb-hmt-7156 · ruterr-83dd7f5e9aed3fcaef16dc7b9c4ce75862ed2a97 · unsc-112001 · md-terr-128cf898ed652c76d00833c59b0f0f63bf2cc29a · il-nbctf-cba14b4302c98f6fd21a235005b78f2f11a9ec4b · gb-fcdo-aqd0278 · omnio-da62a686c9ee5a886418a039b819ef7637b55926

For experts: raw data explorer