Canonical ID: Q3126352 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | id | ua_sfms_blacklist | ua-sfms-442 | ||||
Person:nationality | id | un_sc_sanctions | unsc-112001 | ||||
Person:nationality | id | eu_travel_bans | eu-tb-logical-1003 | ||||
Person:nationality | id | gb_fcdo_sanctions | gb-fcdo-aqd0278 | ||||
Person:nationality | id | fr_tresor_gels_avoir | fr-ga-3014 | ||||
Person:nationality | id | mc_fund_freezes | mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff | ||||
Person:nationality | id | us_ofac_sdn | ofac-7328 | ||||
Person:notes | (also HAMBALI, RIDUAN ISOMUDDIN, NURJAMAN RIDUAN ISAMUDDIN, ENCEP NURJAMAN) | eng | us_sam_exclusions | usgsa-s4mr3ntpw | |||
Person:notes | Haut dirigeant de la Jemaah Islamiyah (QDe.092). Frère de Gun Gun Rusman Gunawan (QDi.218). En détention aux États-Unis d’Amérique en juill. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 13 avr. 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 | fra | fr_tresor_gels_avoir | fr-ga-3014 | |||
Person:notes | ジュマ・イスラミーヤ(332.に指定した団体)の上級幹部。グン・グン・ルスマン・グナワン(499.に指定した個人)の兄弟。2007年7月に米国で拘留される。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年4月13日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: /View-UN-Notices-Individuals | jpn | jp_mof_sanctions | ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7 | |||
Person:notes | QDi.087 Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G.218.06). In custody of the United States of America, as of Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-398-nurjaman-riduan-isamuddin | ||||
Person:notes | QDi.087 Birth name. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G.218.06). In custody of the United States of America, as of Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-398-nurjaman-riduan-isamuddin | ||||
Person:notes | (also RIDUAN ISOMUDDIN, NURJAMAN, NURJAMAN RIDUAN ISAMUDDIN, ENCEP NURJAMAN) | eng | us_sam_exclusions | usgsa-s4mr3ntpt | |||
Person:notes | Indonesian terrorist leader | eng | wikidata | Q3126352 | |||
Person:notes | Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-personas-112001 | ||||
Person:notes | (also HAMBALI, RIDUAN ISOMUDDIN, NURJAMAN, ENCEP NURJAMAN) | eng | us_sam_exclusions | usgsa-s4mr3p899 | |||
Person:notes | Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | za_fic_sanctions | zafic-394-nurjaman-riduan-isamuddin | ||||
Person:notes | Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-112001 | ||||
Person:notes | - Pemimpin senior Jemaah Islamiyah (QDe.092) - Kakak kandung dari GUN GUN RUSMAN GUNAWAN (QDi.218) - Dalam penahanan Amerika Serikat, per Juli 2007 | ind | id_dttot | id-dttot-c648953b239af676eeae28700a091eb4fe73a339 | |||
Person:notes | Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:notes | Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | eng | gb_hmt_sanctions | gb-hmt-7156 | |||
Person:notes | Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-81062 | ||||
Person:notes | (also HAMBALI, NURJAMAN, NURJAMAN RIDUAN ISAMUDDIN, ENCEP NURJAMAN) | eng | us_sam_exclusions | usgsa-s4mr3ntpv | |||
Person:notes | (also HAMBALI, RIDUAN ISOMUDDIN, NURJAMAN, NURJAMAN RIDUAN ISAMUDDIN) | eng | us_sam_exclusions | usgsa-s4mr3r7m1 | |||
Person:position | dirigeant de haut rang de Jemaah Islamiyah | fra | fr_tresor_gels_avoir | fr-ga-3014 | |||
Person:position | Senior leader of Jemaah Islamiyah | ch_seco_sanctions | ch-seco-81062 | ||||
Person:position | dirigeant de haut rang de Jemaah Islamiyah | fra | mc_fund_freezes | mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-1003-87 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-112001 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-81062 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3014 | |||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-398-nurjaman-riduan-isamuddin | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7328 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7156 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-da62a686c9ee5a886418a039b819ef7637b55926 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7328 | us_ofac_sdn | ofac-7328 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3014 | fr_tresor_gels_avoir | fr-ga-3014 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF | be_fod_sanctions | be-fod-050bbe79d491166737ba59616faf0ed8c41dcf95 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-398-nurjaman-riduan-isamuddin | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1003-87 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3014 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-da62a686c9ee5a886418a039b819ef7637b55926 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112001 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-394-nurjaman-riduan-isamuddin | ||||
Person:topics | sanction | id_dttot | id-dttot-c648953b239af676eeae28700a091eb4fe73a339 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0278 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff | ||||
Person:topics | sanction | tr_fcib | unsc-112001 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112001 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p899 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112001-nurjaman-riduan-isamuddin | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1003 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7328 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntpt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntpw | ||||
Person:topics | sanction | us_trade_csl | ofac-7328 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-5ce1bdcbc62cb3ff6d80f9d3f8477a4b447b8f09 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntpv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7m1 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81062 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-050bbe79d491166737ba59616faf0ed8c41dcf95 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-442 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-cba14b4302c98f6fd21a235005b78f2f11a9ec4b | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-112001 | ||||
Person:uniqueEntityId | UWBMAP3JC8L1 | eng | us_sam_exclusions | usgsa-s4mr3p899 | |||
LegalEntity:weakAlias | Hambali | tw_shtc | tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4 | ||||
Person:weakAlias | Isamudin Ridwan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:weakAlias | Isamuddin Riduan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:weakAlias | NURJAMAN | eng | us_sam_exclusions | usgsa-s4mr3ntpw | |||
Person:weakAlias | Hambali | be_fod_sanctions | be-fod-050bbe79d491166737ba59616faf0ed8c41dcf95 | ||||
Person:weakAlias | Nurjaman Riduan Isomuddin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:weakAlias | Nurjaman | eu_fsf | eu-fsf-eu-1003-87 | ||||
LegalEntity:weakAlias | NURJAMAN | tw_shtc | tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e | ||||
LegalEntity:weakAlias | HAMBALI | tw_shtc | tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e | ||||
Person:weakAlias | Hambali | wikidata | Q3126352 | ||||
Person:weakAlias | Nurjaman | eu_travel_bans | eu-tb-logical-1003 | ||||
Person:weakAlias | Hambali Bin Ending | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:weakAlias | Nurjaman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:weakAlias | Hambali | eu_travel_bans | eu-tb-logical-1003 | ||||
Person:weakAlias | Hambali | eu_fsf | eu-fsf-eu-1003-87 | ||||
Person:weakAlias | Nurjaman | be_fod_sanctions | be-fod-050bbe79d491166737ba59616faf0ed8c41dcf95 | ||||
Person:weakAlias | NURJAMAN | eng | us_ofac_sdn | ofac-7328 | |||
Person:weakAlias | Hambali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:weakAlias | HAMBALI | eng | us_sam_exclusions | usgsa-s4mr3ntpt | |||
Person:weakAlias | HAMBALI | eng | us_ofac_sdn | ofac-7328 | |||
Person:weakAlias | Riduan Isamuddin | wikidata | Q3126352 | ||||
Person:weakAlias | Hambali Ending Hambali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:weakAlias | Encep Nurjaman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:wikidataId | Q3126352 | wikidata | Q3126352 | ||||