Statements: NURJAMAN ISAMUDDIN RIDUAN

Canonical ID: Q3126352 · 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:address`	Pamokolan Rt 2/Rw 4, desa Sukamanah, kecamatan Karangtengah, Cianjur, Jawa Barat	ind	id_dttot	`id-dttot-30f4117381281e5955ff060fd8dc5a2fe71823cf`	2024-10-12
`LegalEntity:address`	Guantanamo Bay detention center Cuba		tw_shtc	`tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e`	2025-08-09
`Person:address`	Guantanamo Bay detention center	eng	us_ofac_sdn	`ofac-7328`	2023-11-17
`Person:addressEntity`	`addr-0065f498ee191ee2279c3cf1cf3cb58cf86a6604`	eng	us_ofac_sdn	`ofac-7328`	2023-11-02
`Person:alias`	Hambali Ending Hambali	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2025-07-07
`Person:alias`	Hambali Bin Ending	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2025-07-07
`Person:alias`	Isomuddin, Nurjaman Riduan	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2025-07-07
`LegalEntity:alias`	NURJAMAN, Encep		tw_shtc	`tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e`	2025-08-09
`Person:alias`	Isamudin Ridwan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Riduan ISOMUDDIN	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:alias`	Hambali	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2025-07-07
`Person:alias`	Nurjaman	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2025-07-07
`Person:alias`	Isamudin Ridwan	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2024-08-14
`Person:alias`	Encep Nurjaman (birth name)		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`LegalEntity:alias`	Isamuddin Riduan		tw_shtc	`tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4`	2025-07-21
`Person:alias`	Encep Nurjaman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Encep Nurjaman (birth name)		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`LegalEntity:alias`	ISOMUDDIN, Riduan		tw_shtc	`tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e`	2025-08-09
`Person:alias`	Hambali		bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Hambali		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`Person:alias`	Isomuddin, Nurjaman Riduan		bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Encep NURJAMAN	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:alias`	Isamuddin Riduan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Hambali Bin Ending	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Nurjaman Riduan Isomuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Nurjaman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`LegalEntity:alias`	Hambali Bin Ending		tw_shtc	`tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4`	2025-07-21
`Person:alias`	Isamuddin Riduan	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2025-07-07
`Person:alias`	Hambali Bin Ending		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`Person:alias`	Isomuddin		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`Person:alias`	Нурджаман Ридуан Исамуддин	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Nurjaman		bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Hambali Bin Ending	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:alias`	Encep Nurjaman	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-09-22
`Person:alias`	Isamudin Ridwan		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Isamudin Ridwan	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`LegalEntity:alias`	Hambali Ending Hambali		tw_shtc	`tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4`	2025-07-21
`Person:alias`	Nurjaman		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`Person:alias`	Nurjaman	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Isamudin Ridwan		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`Person:alias`	Енцеп Нурджаман	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Isomuddin, Nurjaman Riduan	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Hambali	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Isamudin Ridwan	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`LegalEntity:alias`	Encep Nurjaman (birth name)		tw_shtc	`tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4`	2025-07-21
`LegalEntity:alias`	HAMBALI		tw_shtc	`tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e`	2025-08-09
`Person:alias`	Nurjaman Riduan		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`LegalEntity:alias`	Isamudin Ridwan		tw_shtc	`tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4`	2025-07-21
`Person:alias`	Isamuddin Riduan		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Isamuddin Riduan		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`Person:alias`	Hambali Ending Hambali		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Nurjaman		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Nurjaman	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:alias`	Encep Nurjaman (birth name)		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Isamuddin Riduan	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:alias`	RIDUAN ISMUDIN	ind	id_dttot	`id-dttot-30f4117381281e5955ff060fd8dc5a2fe71823cf`	2024-10-12
`Person:alias`	Hambali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Hambali	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:alias`	Isomuddin Nurjaman Riduan		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Hambali Ending Hambali		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Isamudin Ridwan		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Hambali Bin Ending		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Hambali		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Нурджаман	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Nurjaman Riduan Isomuddin	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:alias`	Hambali Ending Hambali	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:alias`	Hambali Ending Hambali		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Encep Nurjaman (birth name)		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Hambali		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Isamudin Ridwan		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Isomuddin, Nurjaman Riduan		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Nurjaman		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Isamuddin Riduan		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Hambali Bin Ending		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Encep Nurjaman	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Isamuddin Riduan		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Hambali Ending Hambali	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Encep Nurjaman		bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Hambali Ending Hambali		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`Person:alias`	Nurjaman		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Hambali Bin Ending	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Hambali Bin Ending		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Isamuddin Riduan	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Исомуддин, Нурджаман Ридуан	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Isamudin Ridwan		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2023-11-05
`Person:alias`	Hambali Bin Ending		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2023-11-05
`Person:alias`	Hambali Ending Hambali		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2023-11-05
`Person:alias`	Isomuddin, Nurjaman Riduan		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2023-11-05
`Person:alias`	Hambali		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2022-04-27
`Person:alias`	Nurjaman		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2023-11-05
`Person:alias`	Encep Nurjaman (birth name)		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2023-11-05
`Person:alias`	Isamuddin Riduan		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2023-11-05
`Person:alias`	Isomuddin, Nurjaman Riduan		ar_repet	`arpet-personas-112001`	2023-04-20
`LegalEntity:alias`	Isomuddin, Nurjaman Riduan		tw_shtc	`tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4`	2025-07-21
`Person:alias`	Hambali Ending Hambali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Хамбали	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Hambali		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	HAMBALI	ind	id_dttot	`id-dttot-30f4117381281e5955ff060fd8dc5a2fe71823cf`	2024-10-12
`Person:alias`	Encep Nurjaman	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2025-07-07
`Person:alias`	Encep Nurjaman	ind	wikidata	`Q3126352`	2023-07-18

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