Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Encep Nurjaman (birth name) · Hambali · Hambali Bin Ending · Hambali Ending Hambali · ISAMUDDIN, Nurjaman Riduan · 17 more... | [sources] | |||
Other name | Encep NURJAMAN · Encep Nurjaman · Encep Nurjaman (birth name) · Hambali · Hambali Bin Ending · 15 more... | [sources] | |||
Weak alias | Encep Nurjaman (birth name) · HAMBALI · Hambali · Hambali Bin Ending · Hambali Ending Hambali · 14 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cianjur · Cianjur, Indonesia · Cianjur, Java Ouest · Cianjur, West Java · Cianjur, West Java Indonesia · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Cuba · Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | Encep · Encep Nurjaman · Hambali · Hambali Bin Ending · Hambali Ending Hambali · 12 more... | [sources] | |||
Last name | Ending · Hambali · ISAMUDDIN · ISOMUDDIN · Isamuddin · 7 more... | [sources] | |||
Middle name | ISAMUDDIN · عصام الدين | [sources] | |||
Patronymic | Isamuddin · Isamudin · Isomuddin · Riduan · Ridwan | [sources] | |||
Second name | Bin · Ending · ISAMUDDIN · RIDUAN · Riduan · 2 more... | [sources] | |||
Wikidata ID | Q3126352 | [sources] | |||
Position | dirigeant de haut rang de Jemaah Islamiyah | [sources] | |||
Address | Guantanamo Bay detention center | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
zafic-394-nurjaman-riduan-isamuddin
· arpet-personas-112001
· ch-seco-15847
· ofac-7328
· ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7
· md-terr-128cf898ed652c76d00833c59b0f0f63bf2cc29a
· fr-ga-3014
· unsc-112001
· gb-hmt-7156
· au-dfat-398-nurjaman-riduan-isamuddin
· eu-fsf-eu-1003-87
· omnio-da62a686c9ee5a886418a039b819ef7637b55926
· gb-fcdo-aqd0278
· qa-nctc-112001-nurjaman-riduan-isamuddin
· eu-tb-logical-1003
· NK-6xSLhRguVxBop4t96SCMyq
· ruterr-83dd7f5e9aed3fcaef16dc7b9c4ce75862ed2a97
· il-nbctf-cba14b4302c98f6fd21a235005b78f2f11a9ec4b
· ua-sfms-442
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Guantanamo Bay detention center | Cuba |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Gun Gun Rusman Gunawan | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Gun Gun Rusman Gunawan | related-to | - | - | |
Jemaah Islamiyah | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Federal Public Service Finance | TAQA | - | ||
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 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 215/2003 du 03/02/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | TAQA | - | ||
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。 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - |