Lists of sanctions
3.129.250.3
07.05.2025 01:05:07

Nurjaman Riduan ISAMUDDIN

List

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

Names (5)

Last name/Name ISAMUDDIN
First name/Name Nurjaman Riduan
Full name/Name Nurjaman Riduan ISAMUDDIN
Type Name
Last name/Name HAMBALI
Full name/Name HAMBALI
Type Alias
Quality Weak
Last name/Name ISOMUDDIN
First name/Name Riduan
Full name/Name Riduan ISOMUDDIN
Type Alias
Quality Strong
Last name/Name NURJAMAN
Full name/Name NURJAMAN
Type Alias
Quality Weak
Last name/Name NURJAMAN
First name/Name Encep
Full name/Name Encep NURJAMAN
Type Alias
Quality Strong

Citizenships (1)

Country Indonesia

Addresses (1)

Street Guantanamo Bay detention center
Country Cuba
Full address Guantanamo Bay detention center, Cuba

Birth data (3)

Birthdate
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: 07.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.