Nurjaman Riduan Isamuddin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | frère de Gun Gun Rusman Gunawan -- en détention provisoire aux Etats-Unis d'Amérique depuis juillet 2007. (CE) 215/2003 du 03/02/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 84 |
| - | Haut dirigeant de la Jemaah Islamiyah (QDe.092). Frère de Gun Gun Rusman Gunawan (QDi.218). En détention aux États-Unis d’Amérique en juill. 2007. La révision prévue par la résolution 1822 (2008) du C |
| - | Haut dirigeant de la Jemaah Islamiyah (QDe.092). Frère de Gun Gun Rusman Gunawan (QDi.218). En détention aux États-Unis d’Amérique en juill. 2007. La révision prévue par la résolution 1822 (2008) du C |
| - | QDi.087 |
| - | |
| - | (UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. |
| - | (UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007 |
| - | (UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 (Further Identifiying Information):Senior leader of Jemaah Islamiyah (QDe.092).Brother of Gun Gun Rusman Gunawan (QDi.218).In custody of the United Sta |
| - | UN Ref QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the USA as of July 2007. |
| - | UN Ref QI.I.87.03. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the USA, as of July 2007. Also referred to as Hambali and Nurjaman. |
| - | Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 18 |
| - | Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 18 |
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| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United State |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the |
Adverse media
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Frequently Asked Questions
1. Does Nurjaman Riduan Isamuddin have any sanctions?
Yes, Nurjaman Riduan Isamuddin is sanctioned by:
2. Can I receive AML sanctions alerts on Nurjaman Riduan Isamuddin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nurjaman Riduan Isamuddin:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |