Statements: Nurjaman Riduan Isamuddin

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:firstName`	NURJAMAN		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:firstName`	NURJAMAN		tr_fcib	`unsc-112001`	2024-09-05
`Person:firstName`	ENCEP	eng	us_sam_exclusions	`usgsa-s4mr3r7m1`	2024-06-14
`Person:firstName`	Nurjaman Riduan	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:firstName`	HAMBALI	eng	us_sam_exclusions	`usgsa-s4mr3ntpt`	2024-06-14
`Person:firstName`	NURJAMAN		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:firstName`	Nurjaman Riduan	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:firstName`	Encep	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:firstName`	NURJAMAN	eng	us_sam_exclusions	`usgsa-s4mr3ntpw`	2024-06-14
`Person:firstName`	Isamudin	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:firstName`	NURJAMAN	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:firstName`	Isamuddin	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:firstName`	RIDUAN	eng	us_sam_exclusions	`usgsa-s4mr3ntpv`	2024-06-14
`Person:firstName`	Nurjaman	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:firstName`	NURJAMAN	pol	pl_finanse_sanctions	`unsc-112001`	2023-10-19
`Person:firstName`	Hambali	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:firstName`	NURJAMAN		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:firstName`	Nurjaman		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`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`	NURJAMAN RIDUAN	eng	us_sam_exclusions	`usgsa-s4mr3p899`	2024-06-14
`Person:firstName`	Nurjaman Riduan	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2024-08-14
`Person:firstName`	Nurjaman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:firstName`	Isamuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:firstName`	NURJAMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:firstName`	Encep	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:firstName`	Isamudin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:firstName`	Hambali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:firstName`	Riduan	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:firstName`	Encep	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-1003`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-050bbe79d491166737ba59616faf0ed8c41dcf95`	2025-12-01
`Person:gender`	male		wikidata	`Q3126352`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1003-87`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:id`	57f7a8272f0389e91cc5b90bedb124fe0538be4d		us_sam_exclusions	`usgsa-s4mr3ntpw`	2026-01-06
`Person:id`	ec2a5812ae5268cf031c22d03c8e4db94bfe5d12		jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-01-06
`Person:id`	1e85b99eb7cc633a696e090e235c939244330831		gb_hmt_sanctions	`gb-hmt-7156`	2026-01-28
`Person:id`	84518e2ca1da85b0f58813ff2cb16f339d172159		mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2025-07-07
`Person:id`	55bd1df465702e66f09186fb306d1e04aaed7b02		gb_hmt_sanctions	`gb-hmt-7156`	2026-01-28
`Person:id`	9dc36d25c2916b5443b66f3a70361acdd1c846ac		ch_seco_sanctions	`ch-seco-81062`	2026-02-16
`Person:id`	5e55b910ad14e0a93f88c0977115f873f9db65e1		gb_hmt_sanctions	`gb-hmt-7156`	2026-01-28
`Person:id`	86a280115038bf3ac9b0712002c05ffc53e61582		un_sc_sanctions	`unsc-112001`	2025-09-09
`Person:id`	06a5c73a10fa165671af61ed5910ed1311f17ba3		eu_travel_bans	`eu-tb-logical-1003`	2026-02-16
`Person:id`	ae495c5cbd0883ab47da5b4054da2c705345baa9		gb_hmt_sanctions	`gb-hmt-7156`	2026-01-28
`Person:id`	3b73ae181b46538ec1f747c62e5d07ee4da661ee		gb_hmt_sanctions	`gb-hmt-7156`	2026-01-28
`Person:id`	bb750fddd2b6999be36a2413090c7308d159b534		us_sam_exclusions	`usgsa-s4mr3ntpv`	2026-01-06
`Person:id`	0165ab736d9b960d1d5a980932ca89b38a615d3c		pl_finanse_sanctions	`unsc-112001`	2025-08-22
`Person:id`	709b34b5609c4308782cbb5572b873f490b3a7cb		us_ofac_sdn	`ofac-7328`	2026-01-26
`LegalEntity:id`	2bd34a5fe3b0066f835ed7e5f9ae63837be9ecbd		ch_seco_sanctions	`ch-seco-0ba789376ef489359ba1e5a6b200a41430fb55e6`	2026-01-27
`Person:id`	4c5ef8ee65ce5523784fd680039c67478d727a34		us_trade_csl	`ofac-7328`	2026-01-06
`Person:id`	70d496abb039f09c0b119e0ed3f3406d564111be		bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2026-01-06
`Person:id`	bfa39332091706817ace6168cff1d87d48fee123		gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2026-01-08
`Person:id`	1c91a11a4c4f7d20a85ce6a2604f3634b2722cbe		gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2026-01-08
`Person:id`	d2b1e9abc54625f3e50083ae3ce944e5a6e973ce		qa_nctc_sanctions	`qa-nctc-112001-nurjaman-riduan-isamuddin`	2026-01-06
`Person:id`	8e918eb2d48af1e8bd88bd6257b5c7e82ccbec8a		gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2026-01-08
`Person:id`	a4adee0e1d049cbf59adb01bd8f1a00601081375		eu_fsf	`eu-fsf-eu-1003-87`	2025-12-11
`Person:id`	6dae6d61668a9089d8b4cc1818de5b41ea3ed666		ar_repet	`arpet-personas-112001`	2025-09-05
`Person:id`	de2e34ae4087df460d8a57c43eb5148d5c20dfd3		tr_fcib	`unsc-112001`	2025-08-23
`LegalEntity:id`	94afb52d492307fa30da840f44dea13a62ba4ee1		tw_shtc	`tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4`	2026-02-20
`Person:id`	6b9778a8f1b37587cbe20ee6931dcdec143a92a4		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2026-02-24
`Person:id`	07832fa32153ad3256d41a77ea15679659b02095		ua_sfms_blacklist	`ua-sfms-442`	2025-09-04
`Person:id`	804e9e78c92ec06b54fcf89843151dde942ae921		md_terror_sanctions	`md-terr-5ce1bdcbc62cb3ff6d80f9d3f8477a4b447b8f09`	2024-10-12
`Person:id`	6c633285831399d1e2d42f905f9f2c4c7d778265		fr_tresor_gels_avoir	`fr-ga-3014`	2026-01-06
`Person:id`	06125b34e3fd873903f296e4e2633eba324fad81		gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2026-01-08
`Person:id`	ac3dcbc95daa399e1f78e2b9c1239ffbee163e51		us_sam_exclusions	`usgsa-s4mr3p899`	2026-01-06
`Person:id`	0220fb7cb7550ecdc6deef6826149844b6c7b9bb		gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2026-01-08
`Person:id`	11965fd0457b3697b5992ce5cdb7ed403d6120e3		us_sam_exclusions	`usgsa-s4mr3r7m1`	2026-01-06
`Person:id`	8c2180d7a3fa99edb7257de7651a4516df9de079		wikidata	`Q3126352`	2026-01-06
`LegalEntity:id`	34454f1a5dd77e2a4bdc3c8f95603fb7b8746ea7		tw_shtc	`tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e`	2025-11-18
`Person:id`	ee00b8ea3c7ba68f7bd7a6ab0a9c2c880aeaa9da		id_dttot	`id-dttot-c648953b239af676eeae28700a091eb4fe73a339`	2026-02-04
`Person:id`	c7849adc0b3c7e312e7f29b519ee66c5b61467e8		il_mod_terrorists	`il-nbctf-cba14b4302c98f6fd21a235005b78f2f11a9ec4b`	2026-01-06
`Person:id`	952e1b39fd3361f4694739280da36cee08e16604		gb_hmt_sanctions	`gb-hmt-7156`	2026-01-28
`Person:id`	69a66ccafd6ef6fef480125a6c7db1fdb3dbbaef		gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2026-01-08
`Person:id`	ba06228c91d81fb1ffde81f84e92719f9b5c28b8		gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2026-01-08
`Person:id`	226ea3001d1b5454788a2e6e586e99b48472edf1		gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2026-01-08
`Person:id`	6c9d63ad2dbe633fcd913f9015909acbc1973668		gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2026-01-09
`Person:id`	060ccb938d822b28bdf459dac1997d27e9d29413		gb_hmt_sanctions	`gb-hmt-7156`	2026-01-28
`Person:id`	26ad92e7f088bfb9e799adda70e43f4aab593b35		za_fic_sanctions	`zafic-394-nurjaman-riduan-isamuddin`	2024-10-29
`Person:id`	f929223043c7d2e7c4820a110b95cea8b4e0af8d		gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2026-01-07
`Person:id`	6a5208ee644a83dca27a7d87827ccc67be985b67		be_fod_sanctions	`be-fod-050bbe79d491166737ba59616faf0ed8c41dcf95`	2025-12-12
`Person:id`	332270442ae50d3521f5e4127169aa84876791cb		gb_hmt_sanctions	`gb-hmt-7156`	2026-01-28
`Person:id`	98ad94c25cb4d1f41516a879003945c3b7c63e67		gb_hmt_sanctions	`gb-hmt-7156`	2026-01-28
`Person:id`	96202f0c6827568fc4670c9786f8ce603a5e73b3		us_sam_exclusions	`usgsa-s4mr3ntpt`	2026-01-06
`Person:lastName`	ISAMUDDIN	pol	pl_finanse_sanctions	`unsc-112001`	2025-08-22
`Person:lastName`	Isamuddin		be_fod_sanctions	`be-fod-050bbe79d491166737ba59616faf0ed8c41dcf95`	2025-12-01
`Person:lastName`	Isomuddin		be_fod_sanctions	`be-fod-050bbe79d491166737ba59616faf0ed8c41dcf95`	2025-12-01
`Person:lastName`	ISAMUDDIN	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2024-08-14
`Person:lastName`	ISAMUDDIN		ar_repet	`arpet-personas-112001`	2025-09-05
`Person:lastName`	Ending	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:lastName`	Hambali	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:lastName`	Isomuddin	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:lastName`	Riduan	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:lastName`	RIDUAN	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:lastName`	Ridwan	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:lastName`	Nurjaman	eng	gb_hmt_sanctions	`gb-hmt-7156`	2023-04-20
`Person:lastName`	ISAMUDDIN	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:lastName`	ISAMUDDIN		tr_fcib	`unsc-112001`	2025-08-23
`Person:lastName`	Isamuddin		eu_travel_bans	`eu-tb-logical-1003`	2023-04-20
`Person:lastName`	Isomuddin		eu_travel_bans	`eu-tb-logical-1003`	2023-04-20

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