Nurjaman Riduan Isamuddin
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Nurjaman Riduan Isamuddin
Sexo:
label.gender.m
Nacimiento:
1964-04-04, 1964-04-01, 1964 IDN
Nacionalidad:
IDN
Tipo de persona:
label.person_type.P
Nombre parcial:
Hambali, Nurjaman
Otros nombres:
Nurjaman Riduan Isamuddin, Encep Nurjaman, Hambali Bin Ending, Hambali Ending Hambali, Isamuddin Riduan, Nurjaman Riduan Isomuddin, Isamudin Ridwan, Isomuddin Nurjaman Riduan, Riduan Isomuddin, Encep Nurjaman Birth Name, Nurjaman Isamuddin Riduan, Hambali Hambali Ending, Bin Ending Hambali, Riduan Isamuddin, Ridwan Isamudin
Alias:
Hambali, Nurjaman, Isomuddin, Nurjaman Riduan Isomuddin, Encep Nurjaman, Isomuddin Nurjaman Riduan, Hambali Bin Ending, Encep Nurjaman Birth Name, Hambali Ending Hambali, Isamuddin Riduan, Isamudin Ridwan
Ocultar
Sanciones
| 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 |
| - | 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 |
| - | 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 |
| - | 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. Review pursuant to Security Council resolution 18 |
| - | (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 |
| - | Nurjaman Riduan Isamuddin was listed on 28 January 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in |
| - | |
| - | |
| [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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Nurjaman Riduan Isamuddin sanciones internacionales?
Sí, Nurjaman Riduan Isamuddin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nurjaman Riduan Isamuddin?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Nurjaman Riduan Isamuddin:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.