Gun Gun Rusman GUNAWAN - Sanctions record
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05.07.2025 15:41:43
Gun Gun Rusman GUNAWAN - Sanctions record

Gun Gun Rusman GUNAWAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name GUNAWAN
First name/Name Gun Gun Rusman
Full name/Name Gun Gun Rusman GUNAWAN
Type Name
Last name/Name GUNAWAN
First name/Name Rusman
Full name/Name Rusman GUNAWAN
Type Alias
Quality Strong
Last name/Name ABDUL HADI
Full name/Name ABDUL HADI
Type Alias
Quality Weak
Last name/Name ABDUL KARIM
Full name/Name ABDUL KARIM
Type Alias
Quality Weak
Last name/Name BUKHORI
Full name/Name BUKHORI
Type Alias
Quality Weak
Last name/Name BUKHORY
Full name/Name BUKHORY
Type Alias
Quality Weak
Last name/Name ABD AL-HADI
Full name/Name ABD AL-HADI
Type Alias
Quality Weak

Citizenships (1)

Country Indonesia

Birth data (2)

Place Cianjur, West Java, Indonesia
Country Indonesia
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.07.2025. 15:15
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