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:alias`	Isamudin Ridwan		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`Person:alias`	Hambali Ending Hambali		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Isamuddin Riduan		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Hambali Ending Hambali		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Hambali		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Нурджаман Ридуан Исамуддин	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Hambali		qa_nctc_sanctions	`qa-nctc-112001-nurjaman-riduan-isamuddin`	2023-04-20
`Person:alias`	Нурджаман	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Nurjaman Riduan Isomuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Енцеп Нурджаман	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:alias`	Isomuddin, Nurjaman Riduan		bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:birthCountry`	id	eng	gb_hmt_sanctions	`gb-hmt-7156`	2024-06-27
`Person:birthDate`	1964-04-04		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:birthDate`	1964-04-04		bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:birthDate`	1964-04-04		wikidata	`Q3126352`	2023-07-18
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-1003`	2023-04-20
`Person:birthDate`	1964-04-04	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2024-08-14
`Person:birthDate`	1964-04-04		eu_travel_bans	`eu-tb-logical-1003`	2023-04-20
`Person:birthDate`	1964-04-04	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:birthDate`	1964-04-04		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2023-10-24
`Person:birthDate`	1964-04-04	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-1003-87`	2023-04-20
`Person:birthDate`	1964-04-04	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:birthDate`	1964-04-04		be_fod_sanctions	`eu-fsf-eu-1003-87`	2023-04-20
`Person:birthDate`	1964-04-04	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:birthDate`	1964-04-04		ua_sfms_blacklist	`ua-sfms-442`	2025-08-08
`Person:birthDate`	1964-04-04	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2025-08-12
`Person:birthDate`	1964-04-04		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2025-09-03
`Person:birthDate`	1964-04-04		eu_fsf	`eu-fsf-eu-1003-87`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-1003-87`	2023-04-20
`Person:birthDate`	1964-04-04		qa_nctc_sanctions	`qa-nctc-112001-nurjaman-riduan-isamuddin`	2023-07-15
`Person:birthDate`	1964-04-04		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:birthDate`	1964-04-01	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:birthDate`	1964-04-04		md_terror_sanctions	`md-terr-5ce1bdcbc62cb3ff6d80f9d3f8477a4b447b8f09`	2024-10-12
`Person:birthPlace`	Cianjur, Indonesia		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:birthPlace`	Cianjur, Indonesia		ar_repet	`arpet-personas-112001`	2023-07-27
`Person:birthPlace`	Цианджур, Западна Ява, Индонезия	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:birthPlace`	Cianjur, West Java, Indonesia		bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:birthPlace`	Cianjur, Java Ouest : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2024-08-14
`Person:birthPlace`	Cianjur, West Java, Indonesia	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:birthPlace`	Cianjur, Indonesia		un_sc_sanctions	`unsc-112001`	2023-07-26
`Person:birthPlace`	West Java, Indonesia		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2023-04-20
`Person:birthPlace`	Cianjur, West Java, INDONESIA		be_fod_sanctions	`eu-fsf-eu-1003-87`	2023-07-27
`Person:birthPlace`	Cianjur, West Java	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:birthPlace`	Cianjur, West Java Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:birthPlace`	Cianjur, Java Ouest	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:birthPlace`	Cianjur, West Java, Indonesia	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2023-04-20
`Person:birthPlace`	Cianjur, West Java, Indonesia		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:birthPlace`	Cianjur, West Java, Indonesia		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2023-04-20
`Person:birthPlace`	Cianjur, West Java, INDONESIA		eu_fsf	`eu-fsf-eu-1003-87`	2023-07-26
`Person:birthPlace`	Cianjur	eng	wikidata	`Q3126352`	2023-07-18
`Person:birthPlace`	Cianjur, West Java, INDONESIA		eu_travel_bans	`eu-tb-logical-1003`	2023-07-27
`Person:birthPlace`	Cianjur, West Java	eng	gb_hmt_sanctions	`gb-hmt-7156`	2025-01-15
`Person:citizenship`	id	eng	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2024-11-13
`Person:citizenship`	id		wikidata	`Q3126352`	2024-11-19
`Person:country`	id		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:country`	cu	eng	us_sam_exclusions	`usgsa-s4mr3p899`	2025-04-02
`Person:country`	id	ind	id_dttot	`id-dttot-30f4117381281e5955ff060fd8dc5a2fe71823cf`	2024-10-12
`Person:country`	cu	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:country`	id		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:country`	id		be_fod_sanctions	`eu-fsf-eu-1003-87`	2023-04-20
`LegalEntity:country`	cu		tw_shtc	`tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e`	2025-08-09
`Person:country`	id	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:country`	id	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2023-04-20
`Person:country`	id		eu_fsf	`eu-fsf-eu-1003-87`	2023-04-20
`Person:country`	id		eu_travel_bans	`eu-tb-logical-1003`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p899`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-112001`	2024-11-02
`Person:createdAt`	2003-01-28		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntpw`	2024-06-14
`Person:createdAt`	2003-01-24	eng	gb_hmt_sanctions	`gb-hmt-7156`	2024-10-14
`Person:createdAt`	2003-01-28		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2023-10-24
`Person:createdAt`	2003-01-28		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7m1`	2024-06-14
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2025-09-26
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntpt`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntpv`	2024-06-14
`Person:fatherName`	Riduan		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:firstName`	Hambali	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:firstName`	NURJAMAN RIDUAN	eng	us_sam_exclusions	`usgsa-s4mr3p899`	2024-06-14
`Person:firstName`	Nurjaman		eu_travel_bans	`eu-tb-logical-1003`	2023-04-20
`Person:firstName`	ENCEP	eng	us_sam_exclusions	`usgsa-s4mr3r7m1`	2024-06-14
`Person:firstName`	NURJAMAN	eng	us_sam_exclusions	`usgsa-s4mr3ntpw`	2024-06-14
`Person:firstName`	Nurjaman Riduan	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2024-08-14
`Person:firstName`	NURJAMAN		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:firstName`	Нурджаман	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:firstName`	Nurjaman		bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:firstName`	Isamuddin	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:firstName`	NURJAMAN	pol	pl_finanse_sanctions	`unsc-112001`	2023-10-19
`Person:firstName`	NURJAMAN		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:firstName`	HAMBALI	eng	us_sam_exclusions	`usgsa-s4mr3ntpt`	2024-06-14
`Person:firstName`	Nurjaman	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:firstName`	Encep	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:firstName`	Nurjaman Riduan	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:firstName`	Encep	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:firstName`	Nurjaman		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:firstName`	NURJAMAN		tr_fcib	`unsc-112001`	2024-09-05

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