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:alias`	Isomuddin, Nurjaman Riduan	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Hambali Bin Ending	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Isamuddin Riduan	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Nurjaman	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Hambali Ending 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
`Person:alias`	Hambali	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Encep Nurjaman	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:alias`	Encep Nurjaman	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
`Person:alias`	Isamudin Ridwan	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2024-08-14
`Person:alias`	Isamuddin Riduan	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`	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`	Hambali Ending Hambali	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2025-07-07
`Person:alias`	Hambali		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Hambali Bin Ending		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Nurjaman		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Isamudin Ridwan		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Hambali Ending Hambali		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Isomuddin, Nurjaman Riduan		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Isamuddin Riduan		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Encep Nurjaman (birth name)		un_sc_sanctions	`unsc-112001`	2023-04-20
`Person:alias`	Encep Nurjaman	ind	wikidata	`Q3126352`	2023-07-18
`Person:alias`	Hambali	ind	wikidata	`Q3126352`	2024-03-20
`Person:alias`	Riduan Isomudin	eng	wikidata	`Q3126352`	2023-07-18
`Person:alias`	Isamuddin Riduan		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:alias`	Hambali		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:alias`	Nurjaman		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:alias`	Encep Nurjaman		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:alias`	Isamudin Ridwan		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:alias`	Hambali Bin Ending		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:alias`	Hambali Ending Hambali		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:alias`	Isomuddin, Nurjaman Riduan		ua_sfms_blacklist	`ua-sfms-442`	2023-04-20
`Person:alias`	Isamuddin Riduan		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`	Nurjaman		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`	Hambali Bin Ending		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`	Encep Nurjaman		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2026-02-24
`Person:alias`	Isamudin Ridwan		au_dfat_sanctions	`au-dfat-398-nurjaman-riduan-isamuddin`	2023-11-05
`Person:alias`	Riduan ISOMUDDIN	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:alias`	Encep NURJAMAN	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:alias`	Hambali		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Isomuddin Nurjaman Riduan		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Isamuddin Riduan		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Isamudin Ridwan		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Nurjaman		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`	Encep Nurjaman (birth name)		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Hambali Bin Ending		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`Person:alias`	Hambali		qa_nctc_sanctions	`qa-nctc-112001-nurjaman-riduan-isamuddin`	2023-04-20
`Person:alias`	ヌルジャマン	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	エンセプ・ヌルジャマン (誕生名)	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	Hambali Bin Ending	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	イソムディン、ヌルジャマン・リドゥアン	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	Hambali	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	Nurjaman	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	Isomuddin, Nurjaman Riduan	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	イサムディン・リドゥアン	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	Isamudin Ridwan	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	イサムディン・リドワン	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	ハンバリ・エンディング・ハンバリ	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	ハンバリ・ビン・エンディング	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	Encep Nurjaman (birth name)	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	Encep Nurjaman	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	Hambali Ending Hambali	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	Isamuddin Riduan	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	エンセプ・ヌルジャマン	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	ハンバリ	jpn	jp_mof_sanctions	`ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7`	2026-03-04
`Person:alias`	Hambali Bin Ending	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Encep Nurjaman	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
`Person:alias`	Hambali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Isamuddin Riduan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Isamudin Ridwan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	Hambali Ending Hambali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:alias`	RIDUAN ISMUDIN	ind	id_dttot	`id-dttot-c648953b239af676eeae28700a091eb4fe73a339`	2026-01-28
`Person:alias`	ISAMUDIN RIDWAN	ind	id_dttot	`id-dttot-c648953b239af676eeae28700a091eb4fe73a339`	2026-01-28
`Person:alias`	NURJAMAN RIDUAN ISOMUDDIN	ind	id_dttot	`id-dttot-c648953b239af676eeae28700a091eb4fe73a339`	2026-01-28
`Person:alias`	ENCEP NURJAMAN (nama lahir)	ind	id_dttot	`id-dttot-c648953b239af676eeae28700a091eb4fe73a339`	2026-01-28
`Person:alias`	HAMBALI BIN ENDING	ind	id_dttot	`id-dttot-c648953b239af676eeae28700a091eb4fe73a339`	2026-01-28
`Person:alias`	NURJAMAN	ind	id_dttot	`id-dttot-c648953b239af676eeae28700a091eb4fe73a339`	2026-01-28
`Person:alias`	HAMBALI ENDING HAMBALI	ind	id_dttot	`id-dttot-c648953b239af676eeae28700a091eb4fe73a339`	2026-01-28
`Person:alias`	ISAMUDDIN RIDUAN	ind	id_dttot	`id-dttot-c648953b239af676eeae28700a091eb4fe73a339`	2026-01-28
`Person:alias`	HAMBALI	ind	id_dttot	`id-dttot-c648953b239af676eeae28700a091eb4fe73a339`	2026-01-28
`Person:alias`	Isomuddin, Nurjaman Riduan		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Encep Nurjaman (birth name)		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Nurjaman		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Hambali Ending Hambali		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Isamudin Ridwan		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Isamuddin Riduan		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Hambali		ar_repet	`arpet-personas-112001`	2023-04-20
`Person:alias`	Hambali Bin Ending		ar_repet	`arpet-personas-112001`	2023-04-20
`LegalEntity:alias`	Hambali Bin Ending		tw_shtc	`tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4`	2025-07-21
`LegalEntity:alias`	Isomuddin, Nurjaman Riduan		tw_shtc	`tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4`	2025-07-21
`LegalEntity:alias`	Encep Nurjaman		tw_shtc	`tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4`	2025-11-14

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