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:lastName`	ISOMUDDIN	eng	us_sam_exclusions	`usgsa-s4mr3ntpv`	2024-06-14
`Person:lastName`	ISAMUDDIN	eng	us_sam_exclusions	`usgsa-s4mr3p899`	2024-06-14
`Person:lastName`	ISAMUDDIN		tr_fcib	`unsc-112001`	2025-08-23
`Person:lastName`	ISAMUDDIN		ua_sfms_blacklist	`ua-sfms-442`	2025-09-04
`Person:lastName`	ISAMUDDIN	fra	mc_fund_freezes	`mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff`	2024-08-14
`Person:lastName`	ISAMUDDIN		un_sc_sanctions	`unsc-112001`	2025-08-22
`Person:lastName`	ISAMUDDIN	pol	pl_finanse_sanctions	`unsc-112001`	2025-08-22
`Person:lastName`	Isamuddin		ch_seco_sanctions	`ch-seco-81062`	2025-05-15
`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`	Nurjaman	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`	ISAMUDDIN	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:lastName`	NURJAMAN	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`Person:lastName`	ISOMUDDIN	eng	us_ofac_sdn	`ofac-7328`	2023-04-20
`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
`Person:lastName`	ISAMUDDIN		ar_repet	`arpet-personas-112001`	2025-09-05
`Person:lastName`	NURJAMAN	eng	us_sam_exclusions	`usgsa-s4mr3r7m1`	2024-06-14
`Person:lastName`	Isamuddin		bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:lastName`	Исамуддин	bul	bg_omnio_poi	`omnio-da62a686c9ee5a886418a039b819ef7637b55926`	2023-04-20
`Person:lastName`	ISAMUDDIN		qa_nctc_sanctions	`qa-nctc-112001-nurjaman-riduan-isamuddin`	2025-09-04
`Person:lastName`	عصام الدين		qa_nctc_sanctions	`qa-nctc-112001-nurjaman-riduan-isamuddin`	2025-09-04
`Person:lastName`	ISAMUDDIN	fra	fr_tresor_gels_avoir	`fr-ga-3014`	2023-04-20
`Person:lastName`	Ridwan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:lastName`	Hambali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:lastName`	Riduan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:lastName`	RIDUAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:lastName`	Isomuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:lastName`	Nurjaman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:lastName`	Ending	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0278`	2024-05-09
`Person:lastName`	Isomuddin		eu_fsf	`eu-fsf-eu-1003-87`	2023-04-20
`Person:lastName`	Isamuddin		eu_fsf	`eu-fsf-eu-1003-87`	2023-04-20
`Person:lastName`	Isomuddin		be_fod_sanctions	`eu-fsf-eu-1003-87`	2023-04-20
`Person:lastName`	Isamuddin		be_fod_sanctions	`eu-fsf-eu-1003-87`	2023-04-20

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