Lists of sanctions
44.210.107.64
28.03.2024 14:03:28

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 ABD AL-HADI
Full name/Name ABD AL-HADI
Type Alias
Quality Weak
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 GUNAWAN
First name/Name Rusman
Full name/Name Rusman GUNAWAN
Type Alias
Quality Strong

Citizenships (1)

Country Indonesia

Birth data (2)

Birthdate
Place Cianjur, West Java, Indonesia
Country Indonesia

Historical data

No records
Updated: 28.03.2024. 13:15
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