Statements: Gun Gun Rusman GUNAWAN

Canonical ID: Q12509206 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityidqa_nctc_sanctionsqa-nctc-111952-gun-gun-rusman-gunawan
Person:nationalityidmc_fund_freezesmc-freezes-4a37bb3cda85a8fd4db97d1ecaea27d61ee6b34a
Person:nationalityidgb_fcdo_sanctionsgb-fcdo-aqd0180
Person:notesMember of al-QaedaengwikidataQ12509206
Person:notesCONGELAMIENTO 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 MESESar_repetarpet-personas-80
Person:notesFrère de Nurjaman Riduan Isamuddin (QDi.087). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 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 2022frafr_tresor_gels_avoirfr-ga-2986
Person:notesBrother 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-574-gun-gun-rusman-gunawan
Person:notesBrother 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. 2019za_fic_sanctionszafic-341-gun-gun-rusman-gunawan
Person:notes(also GUN GUN RUSMAN GUNAWAN)engus_sam_exclusionsusgsa-s4mr3qrpf
Person:notesBrother 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-111952
Person:notesBrother 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0180
Person:notes- Belajar di ABU BAKAR ISLAMIC UNIVERSITY di Karachi Pakistan - Adik kandung dari NURJAMAN RIDUAN ISAMUDDIN (QDi.087) alias ENCEP NURJAMAN alias RIDUAN alias HAMBALI - Ditangkap 1 September 2003 oleh pemerintah Pakistan atas keterlibatan dengan aksi terorisme, telah selesai menjalani hukumanindid_dttotid-dttot-76095a54c64007e373ac2d452c1bcf87f68a53ad
Person:notes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。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：jpnjp_mof_sanctionsja-mof-95b1e6326728aef70a3a5f94a5163dbb71e8a338
Person:notesBrother 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-82499
Person:notesBrother 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.enggb_hmt_sanctionsgb-hmt-8832
Person:notesBrother 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-111952
Person:notes(also RUSMAN GUNAWAN)engus_sam_exclusionsusgsa-s4mr3r17z
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2986
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8832
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0180
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-574-gun-gun-rusman-gunawan
Person:programIdUN-SCISILun_sc_sanctionsunsc-111952
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1518-29
Person:programIdUS-TERRengus_ofac_sdnofac-9615
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82499
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2986fr_tresor_gels_avoirfr-ga-2986
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9615us_ofac_sdnofac-9615
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-7d9102c179231db53a97002e804992793992f336
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0180
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2986
Person:topicssanctionar_repetarpet-personas-111952
Person:topicssanctionid_dttotid-dttot-76095a54c64007e373ac2d452c1bcf87f68a53ad
Person:topicssanctionar_repetarpet-personas-80
Person:topicssanctionza_fic_sanctionszafic-341-gun-gun-rusman-gunawan
LegalEntity:topicsexport.controltw_shtctw-shtc-c3cf3ab1a192737426a5175c28e47da479b249b8
Person:topicssanctionua_sfms_blacklistua-sfms-431
Person:topicssanctionch_seco_sanctionsch-seco-82499
Person:topicssanctionus_trade_cslofac-9615
LegalEntity:topicsexport.controltw_shtctw-shtc-00c1e10059b91aaea5e278f08090457d936044e2
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111952-gun-gun-rusman-gunawan
Person:topicssanctionpl_finanse_sanctionsunsc-111952
Person:topicssanctionmd_terror_sanctionsmd-terr-fc12140039ff94df39ce82a628caf08005036fd8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r17z
Person:topicssanctionmc_fund_freezesmc-freezes-4a37bb3cda85a8fd4db97d1ecaea27d61ee6b34a
Person:topicssanctionjp_mof_sanctionsja-mof-95b1e6326728aef70a3a5f94a5163dbb71e8a338
Person:topicssanctionus_ofac_sdnofac-9615
Person:topicssanctioneu_travel_banseu-tb-logical-3342
Person:topicssanctiontr_fcibunsc-111952
Person:topicssanctionbe_fod_sanctionsbe-fod-7d9102c179231db53a97002e804992793992f336
Person:topicscrime.terroril_mod_terroristsil-nbctf-5e5a08a6cba3050912fb14744b9b50ba9333f86f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qrpf
Person:topicssanctioneu_fsfeu-fsf-eu-1518-29
Person:topicssanctionun_sc_sanctionsunsc-111952
Person:topicssanctionau_dfat_sanctionsau-dfat-574-gun-gun-rusman-gunawan
LegalEntity:weakAliasABD AL-HADItw_shtctw-shtc-00c1e10059b91aaea5e278f08090457d936044e2
LegalEntity:weakAliasABDUL HADItw_shtctw-shtc-00c1e10059b91aaea5e278f08090457d936044e2
Person:weakAliasABDUL HADIengus_ofac_sdnofac-9615
Person:weakAliasBukhoryeu_travel_banseu-tb-logical-3342
Person:weakAliasBukhorieu_travel_banseu-tb-logical-3342
Person:weakAliasBUKHORYengus_ofac_sdnofac-9615
Person:weakAliasABD AL-HADIengus_ofac_sdnofac-9615
Person:weakAliasBukhoryeu_fsfeu-fsf-eu-1518-29
Person:weakAliasBukhorieu_fsfeu-fsf-eu-1518-29
Person:weakAliasABDUL KARIMengus_ofac_sdnofac-9615
LegalEntity:weakAliasBUKHORYtw_shtctw-shtc-00c1e10059b91aaea5e278f08090457d936044e2
Person:weakAliasAbdul Hadienggb_fcdo_sanctionsgb-fcdo-aqd0180
Person:weakAliasAbd Al-Hadienggb_fcdo_sanctionsgb-fcdo-aqd0180
Person:weakAliasAbd Al-Hadi - Abdul Hadi - Abdul Karim - Bukhori - Bukhorybe_fod_sanctionsbe-fod-7d9102c179231db53a97002e804992793992f336
Person:weakAliasBukhorienggb_fcdo_sanctionsgb-fcdo-aqd0180
LegalEntity:weakAliasBUKHORItw_shtctw-shtc-00c1e10059b91aaea5e278f08090457d936044e2
Person:weakAliasBukhoryenggb_fcdo_sanctionsgb-fcdo-aqd0180
LegalEntity:weakAliasBukhorytw_shtctw-shtc-c3cf3ab1a192737426a5175c28e47da479b249b8
Person:weakAliasBUKHORIengus_ofac_sdnofac-9615
LegalEntity:weakAliasABDUL KARIMtw_shtctw-shtc-00c1e10059b91aaea5e278f08090457d936044e2
Person:weakAliasAbdul Karimenggb_fcdo_sanctionsgb-fcdo-aqd0180
LegalEntity:weakAliasBukhoritw_shtctw-shtc-c3cf3ab1a192737426a5175c28e47da479b249b8
Person:weakAliasRusman Gunawanenggb_fcdo_sanctionsgb-fcdo-aqd0180
Person:wikidataIdQ12509206wikidataQ12509206
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting