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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hambali Bin Ending · Hambali Ending Hambali · ISAMUDDIN, Nurjaman Riduan · Isamuddin Riduan · Isamudin Ridwan · | [sources] | |||
| Alias | ENCEP NURJAMAN (nama lahir) · Encep NURJAMAN · Encep Nurjaman · Encep Nurjaman (birth name) · Hambali · | [sources] | |||
| Weak alias | Encep Nurjaman · HAMBALI · Hambali · Hambali Bin Ending · Hambali Ending Hambali · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Cianjur · Cianjur, Indonesia · Cianjur, Java Ouest · Cianjur, Java Ouest : INDONÉSIE · Cianjur, Jawa Barat, Indonesia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Cuba · Indonesia · United States | [sources] | |||
| Citizenship | Indonesia | [sources] | |||
| Country of birth | Indonesia | [sources] | |||
| First name | Encep · Hambali · Isamuddin · Isamudin · NURJAMAN · | [sources] | |||
| Last name | Ending · Hambali · ISAMUDDIN · ISOMUDDIN · Isamuddin · | [sources] | |||
| Middle name | Riduan | [sources] | |||
| Patronymic | Riduan | [sources] | |||
| Unique Entity ID | UWBMAP3JC8L1 | [sources] | |||
| Wikidata ID | Q3126352 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Senior leader of Jemaah Islamiyah · dirigeant de haut rang de Jemaah Islamiyah | [sources] | |||
| Address | Guantanamo Bay detention center · Guantanamo Bay detention center Cuba · Pamokolan RT 2/RW 4, Desa Sukamanah, Kecamatan Karangtengah, Cianjur, Jawa Barat | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
QDi.087 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.
QDi.087 Birth name. 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.
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. available.
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
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.
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.
- Pemimpin senior Jemaah Islamiyah (QDe.092) - Kakak kandung dari GUN GUN RUSMAN GUNAWAN (QDi.218) - Dalam penahanan Amerika Serikat, per Juli 2007
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
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.
(also HAMBALI , NURJAMAN , Nurjaman Riduan ISAMUDDIN , Riduan ISOMUDDIN )
(also HAMBALI , Encep NURJAMAN , NURJAMAN , Nurjaman Riduan ISAMUDDIN )
Indonesian terrorist leader
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.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-fcdo-aqd0278 · fr-ga-3014 · au-dfat-398-nurjaman-riduan-isamuddin · zafic-394-nurjaman-riduan-isamuddin · usgsa-s4mr3ntpt · tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e · omnio-da62a686c9ee5a886418a039b819ef7637b55926 · usgsa-45b5529184803d560d16c768c63bf70bbb9ff881 · ua-sfms-442 · md-terr-5ce1bdcbc62cb3ff6d80f9d3f8477a4b447b8f09 · ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7 · tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4 · ch-seco-15847 · be-fod-050bbe79d491166737ba59616faf0ed8c41dcf95 · usgsa-s4mr3r7m1 · usgsa-0e6101af1aaa7696c58df75f99b67e3e6e7a605c · usgsa-s4mr3ntpv · il-nbctf-cba14b4302c98f6fd21a235005b78f2f11a9ec4b · eu-tb-logical-1003 · id-dttot-30f4117381281e5955ff060fd8dc5a2fe71823cf · mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff · ch-seco-81062 · ch-seco-a51400ee663cbb56735c0ae8f409a89c89c38d38 · eu-fsf-eu-1003-87 · gb-hmt-7156 · arpet-personas-112001 · unsc-112001 · usgsa-b7fbc14e76a3e626f7a5d1cc2e2695c45de07e7d · usgsa-s4mr3p899 · ofac-7328 · qa-nctc-112001-nurjaman-riduan-isamuddin · tw-shtc-8bc62ffa1b775baee30043b438886e286fd5a0b9 · ch-seco-0ba789376ef489359ba1e5a6b200a41430fb55e6 · usgsa-s4mr3ntpw · id-dttot-c648953b239af676eeae28700a091eb4fe73a339For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q3126352?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Guantanamo Bay detention center | Cuba | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Gun Gun Rusman GUNAWAN Terrorism · Export controlled · Sanctioned entity | Brother · Brother of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |