Gun Gun Rusman GUNAWAN
List
Type | Individual |
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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 | ABD AL-HADI |
---|---|
Full name/Name | ABD AL-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 |
Citizenships (1)
Country | Indonesia |
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Birth data (2)
Birthdate |
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Place | Cianjur, West Java, Indonesia |
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Country | Indonesia |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 09.05.2025. 19:15
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