Statements: Gun Gun Rusman Gunawan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Gunawan, Rusman		qa_nctc_sanctions	`qa-nctc-111952-gun-gun-rusman-gunawan`	2023-04-20
`Person:alias`	Rusman		za_fic_sanctions	`zafic-341-gun-gun-rusman-gunawan`	2024-10-29
`Person:alias`	Abdul Hadi		za_fic_sanctions	`zafic-341-gun-gun-rusman-gunawan`	2024-10-29
`Person:alias`	Bukhori		za_fic_sanctions	`zafic-341-gun-gun-rusman-gunawan`	2024-10-29
`Person:alias`	Abd Al-Hadi		za_fic_sanctions	`zafic-341-gun-gun-rusman-gunawan`	2024-10-29
`Person:alias`	Bukhory		za_fic_sanctions	`zafic-341-gun-gun-rusman-gunawan`	2024-10-29
`Person:alias`	Gunawan		za_fic_sanctions	`zafic-341-gun-gun-rusman-gunawan`	2024-10-29
`Person:alias`	Abdul Karim		za_fic_sanctions	`zafic-341-gun-gun-rusman-gunawan`	2024-10-29
`Person:alias`	Bukhori	fra	mc_fund_freezes	`mc-freezes-4a37bb3cda85a8fd4db97d1ecaea27d61ee6b34a`	2025-07-07
`Person:alias`	Bukhory	fra	mc_fund_freezes	`mc-freezes-4a37bb3cda85a8fd4db97d1ecaea27d61ee6b34a`	2024-08-14
`Person:alias`	Abd Al-Hadi	fra	mc_fund_freezes	`mc-freezes-4a37bb3cda85a8fd4db97d1ecaea27d61ee6b34a`	2025-07-07
`Person:alias`	Abdul Hadi	fra	mc_fund_freezes	`mc-freezes-4a37bb3cda85a8fd4db97d1ecaea27d61ee6b34a`	2025-07-07
`Person:alias`	Gunawan Rusman	fra	mc_fund_freezes	`mc-freezes-4a37bb3cda85a8fd4db97d1ecaea27d61ee6b34a`	2025-07-07
`Person:alias`	Abdul Karim	fra	mc_fund_freezes	`mc-freezes-4a37bb3cda85a8fd4db97d1ecaea27d61ee6b34a`	2025-07-07
`Person:alias`	Abd Al-Hadi	fra	fr_tresor_gels_avoir	`fr-ga-2986`	2023-04-20
`Person:alias`	Gunawan Rusman	fra	fr_tresor_gels_avoir	`fr-ga-2986`	2023-04-20
`Person:alias`	Abdul Karim	fra	fr_tresor_gels_avoir	`fr-ga-2986`	2023-04-20
`Person:alias`	Bukhori	fra	fr_tresor_gels_avoir	`fr-ga-2986`	2023-04-20
`Person:alias`	Bukhory	fra	fr_tresor_gels_avoir	`fr-ga-2986`	2023-04-20
`Person:alias`	Abdul Hadi	fra	fr_tresor_gels_avoir	`fr-ga-2986`	2023-04-20
`Person:alias`	Abd Al-Hadi		un_sc_sanctions	`unsc-111952`	2023-04-20
`Person:alias`	Abdul Hadi		un_sc_sanctions	`unsc-111952`	2023-04-20
`Person:alias`	Bukhory		un_sc_sanctions	`unsc-111952`	2023-04-20
`Person:alias`	Bukhori		un_sc_sanctions	`unsc-111952`	2023-04-20
`Person:alias`	Gunawan, Rusman		un_sc_sanctions	`unsc-111952`	2023-04-20
`Person:alias`	Abdul Karim		un_sc_sanctions	`unsc-111952`	2023-04-20
`Person:alias`	Abdul Karim		au_dfat_sanctions	`au-dfat-574-gun-gun-rusman-gunawan`	2023-11-05
`Person:alias`	Bukhory		au_dfat_sanctions	`au-dfat-574-gun-gun-rusman-gunawan`	2023-11-05
`Person:alias`	Abd Al-Hadi		au_dfat_sanctions	`au-dfat-574-gun-gun-rusman-gunawan`	2023-11-05
`Person:alias`	Gunawan, Rusman		au_dfat_sanctions	`au-dfat-574-gun-gun-rusman-gunawan`	2022-04-27
`Person:alias`	Bukhori		au_dfat_sanctions	`au-dfat-574-gun-gun-rusman-gunawan`	2023-11-05
`Person:alias`	Abdul Hadi		au_dfat_sanctions	`au-dfat-574-gun-gun-rusman-gunawan`	2023-11-05
`Person:alias`	Abd Al-Hadi		ch_seco_sanctions	`ch-seco-82499`	2025-05-15
`Person:alias`	Gunawan Rusman		ch_seco_sanctions	`ch-seco-82499`	2025-05-15
`Person:alias`	Bukhory		ch_seco_sanctions	`ch-seco-82499`	2025-05-15
`Person:alias`	Abdul Hadi		ch_seco_sanctions	`ch-seco-82499`	2025-05-15
`Person:alias`	Abdul Karim		ch_seco_sanctions	`ch-seco-82499`	2025-05-15
`Person:alias`	Bukhori		ch_seco_sanctions	`ch-seco-82499`	2025-05-15
`Person:alias`	Abd Al-Hadi	eng	gb_hmt_sanctions	`gb-hmt-8832`	2023-04-20
`Person:alias`	Bukhori	eng	gb_hmt_sanctions	`gb-hmt-8832`	2023-04-20
`Person:alias`	Bukhory	eng	gb_hmt_sanctions	`gb-hmt-8832`	2023-04-20
`Person:alias`	Rusman Gunawan	eng	gb_hmt_sanctions	`gb-hmt-8832`	2023-04-20
`Person:alias`	Abdul Hadi	eng	gb_hmt_sanctions	`gb-hmt-8832`	2023-04-20
`Person:alias`	Abdul Karim	eng	gb_hmt_sanctions	`gb-hmt-8832`	2023-04-20
`Person:alias`	Rusman GUNAWAN	eng	us_ofac_sdn	`ofac-9615`	2023-04-20
`Person:alias`	Abdul Karim		ua_sfms_blacklist	`ua-sfms-431`	2023-04-20
`Person:alias`	Abd Al-Hadi		ua_sfms_blacklist	`ua-sfms-431`	2023-04-20
`Person:alias`	Bukhory		ua_sfms_blacklist	`ua-sfms-431`	2023-04-20
`Person:alias`	Gunawan, Rusman		ua_sfms_blacklist	`ua-sfms-431`	2023-04-20
`Person:alias`	Abdul Hadi		ua_sfms_blacklist	`ua-sfms-431`	2023-04-20
`Person:alias`	Bukhori		ua_sfms_blacklist	`ua-sfms-431`	2023-04-20
`Person:alias`	Abdul Karim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0180`	2024-05-09
`Person:alias`	Bukhori	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0180`	2024-05-09
`Person:alias`	Bukhory	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0180`	2024-05-09
`Person:alias`	Abd Al-Hadi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0180`	2024-05-09
`Person:alias`	Abdul Hadi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0180`	2024-05-09
`Person:alias`	Rusman Gunawan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0180`	2024-05-09
`Person:alias`	Abd Al-Hadi		ar_repet	`arpet-personas-111952`	2023-04-20
`Person:alias`	Abdul Hadi		ar_repet	`arpet-personas-111952`	2023-04-20
`Person:alias`	Gunawan, Rusman		ar_repet	`arpet-personas-111952`	2023-04-20
`Person:alias`	Bukhori		ar_repet	`arpet-personas-111952`	2023-04-20
`Person:alias`	Bukhory		ar_repet	`arpet-personas-111952`	2023-04-20
`Person:alias`	Abdul Karim		ar_repet	`arpet-personas-111952`	2023-04-20
`LegalEntity:alias`	GUNAWAN, Rusman		tw_shtc	`tw-shtc-00c1e10059b91aaea5e278f08090457d936044e2`	2025-08-09
`LegalEntity:alias`	ABD AL-HADI		tw_shtc	`tw-shtc-00c1e10059b91aaea5e278f08090457d936044e2`	2025-08-09
`LegalEntity:alias`	ABDUL HADI		tw_shtc	`tw-shtc-00c1e10059b91aaea5e278f08090457d936044e2`	2025-08-09
`LegalEntity:alias`	BUKHORI		tw_shtc	`tw-shtc-00c1e10059b91aaea5e278f08090457d936044e2`	2025-08-09
`LegalEntity:alias`	BUKHORY		tw_shtc	`tw-shtc-00c1e10059b91aaea5e278f08090457d936044e2`	2025-08-09
`LegalEntity:alias`	ABDUL KARIM		tw_shtc	`tw-shtc-00c1e10059b91aaea5e278f08090457d936044e2`	2025-08-09
`LegalEntity:alias`	Abd Al-Hadi		tw_shtc	`tw-shtc-c3cf3ab1a192737426a5175c28e47da479b249b8`	2025-07-21
`LegalEntity:alias`	Bukhory		tw_shtc	`tw-shtc-c3cf3ab1a192737426a5175c28e47da479b249b8`	2025-07-21
`LegalEntity:alias`	Abdul Karim		tw_shtc	`tw-shtc-c3cf3ab1a192737426a5175c28e47da479b249b8`	2025-07-21
`LegalEntity:alias`	Bukhori		tw_shtc	`tw-shtc-c3cf3ab1a192737426a5175c28e47da479b249b8`	2025-07-21
`LegalEntity:alias`	Abdul Hadi		tw_shtc	`tw-shtc-c3cf3ab1a192737426a5175c28e47da479b249b8`	2025-07-21
`LegalEntity:alias`	Gunawan, Rusman		tw_shtc	`tw-shtc-c3cf3ab1a192737426a5175c28e47da479b249b8`	2025-07-21

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