Statements: NURJAMAN ISAMUDDIN RIDUAN

Canonical ID: Q3126352 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:previousNameEncep Nurjamaneu_travel_banseu-tb-logical-1003
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1003-87
Person:programIdSECO-ISILch_seco_sanctionsch-seco-81062
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-398-nurjaman-riduan-isamuddin
Person:programIdUS-TERRengus_ofac_sdnofac-7328
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1003-87
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7156
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0278
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3014
Person:programIdUN-SCISILun_sc_sanctionsunsc-112001
Person:secondNameBinenggb_fcdo_sanctionsgb-fcdo-aqd0278
Person:secondNameRiduanbg_omnio_poiomnio-da62a686c9ee5a886418a039b819ef7637b55926
Person:secondNameRiduanenggb_fcdo_sanctionsgb-fcdo-aqd0278
Person:secondNameEndingenggb_hmt_sanctionsgb-hmt-7156
Person:secondNameEndingenggb_fcdo_sanctionsgb-fcdo-aqd0278
Person:secondNameРидуанbulbg_omnio_poiomnio-da62a686c9ee5a886418a039b819ef7637b55926
Person:secondNameISAMUDDINenggb_fcdo_sanctionsgb-fcdo-aqd0278
Person:secondNameRiduanenggb_hmt_sanctionsgb-hmt-7156
Person:secondNameISAMUDDINenggb_hmt_sanctionsgb-hmt-7156
Person:secondNameBinenggb_hmt_sanctionsgb-hmt-7156
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-da62a686c9ee5a886418a039b819ef7637b55926
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3014frafr_tresor_gels_avoirfr-ga-3014
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7328engus_ofac_sdnofac-7328
Person:topicssanctionza_fic_sanctionszafic-394-nurjaman-riduan-isamuddin
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7156
Person:topicssanctionar_repetarpet-personas-112001
Person:topicssanctionch_seco_sanctionsch-seco-81062
Person:topicssanctioneu_fsfeu-fsf-eu-1003-87
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0278
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112001-nurjaman-riduan-isamuddin
Person:topicssanctiontr_fcibunsc-112001
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpt
Person:topicssanctionindid_dttotid-dttot-30f4117381281e5955ff060fd8dc5a2fe71823cf
Person:topicssanctionengus_ofac_sdnofac-7328
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7m1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpw
LegalEntity:topicsexport.controltw_shtctw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4
Person:topicssanctionbg_omnio_poiomnio-da62a686c9ee5a886418a039b819ef7637b55926
Person:topicssanctionpolpl_finanse_sanctionsunsc-112001
Person:topicssanctionau_dfat_sanctionsau-dfat-398-nurjaman-riduan-isamuddin
Person:topicssanctionua_sfms_blacklistua-sfms-442
Person:topicssanctionframc_fund_freezesmc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff
Person:topicscrime.terroril_mod_terroristsil-nbctf-cba14b4302c98f6fd21a235005b78f2f11a9ec4b
Person:topicssanctionmd_terror_sanctionsmd-terr-5ce1bdcbc62cb3ff6d80f9d3f8477a4b447b8f09
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p899
Person:topicssanctionjpnjp_mof_sanctionsja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7
Person:topicssanctionus_trade_cslofac-7328
Person:topicssanctionun_sc_sanctionsunsc-112001
Person:topicssanctioneu_travel_banseu-tb-logical-1003
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3014
LegalEntity:topicsexport.controltw_shtctw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpv
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1003-87
Person:uniqueEntityIdUWBMAP3JC8L1engus_sam_exclusionsusgsa-s4mr3p899
LegalEntity:weakAliasHAMBALItw_shtctw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e
Person:weakAliasNurjamanbe_fod_sanctionseu-fsf-eu-1003-87
Person:weakAliasHambaliwikidataQ3126352
Person:weakAliasHAMBALIengus_ofac_sdnofac-7328
Person:weakAliasNurjamaneu_fsfeu-fsf-eu-1003-87
Person:weakAliasHAMBALIengus_sam_exclusionsusgsa-s4mr3ntpt
Person:weakAliasHambalieu_fsfeu-fsf-eu-1003-87
LegalEntity:weakAliasNURJAMANtw_shtctw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e
Person:weakAliasHambalibe_fod_sanctionseu-fsf-eu-1003-87
LegalEntity:weakAliasHambalitw_shtctw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4
Person:weakAliasHambalieu_travel_banseu-tb-logical-1003
Person:weakAliasNurjamaneu_travel_banseu-tb-logical-1003
LegalEntity:weakAliasNurjamantw_shtctw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4
Person:weakAliasNURJAMANengus_ofac_sdnofac-7328
Person:weakAliasRiduan IsamuddinwikidataQ3126352
Person:weakAliasNURJAMANengus_sam_exclusionsusgsa-s4mr3ntpw
Person:wikidataIdQ3126352wikidataQ3126352
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