فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
BUKHORI
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: uk/AQD0180 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0180 OFSI Group ID: 8832 UN Reference Number: QDi.218 Name 6: Al-Hadi Name 6: Bukhori Name 6: Bukhory Name 6: GUNAWAN Name 6: Gunawan Name 6: Hadi Name 6: Karim Name 1: Abd Name 1: Abdul Name 1: GUN GUN Name 1: Rusman Name 2: RUSMAN Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons: Date Designated: 21/04/2006 D.O.B: 06/07/1977 Nationality(/ies): Indonesia Town of birth: Cianjur, West Java Country of birth: Indonesia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Bukhori
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: eu/3342 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3342 Entity_EU_ReferenceNumber: EU.1518.29 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_LastName: Gunawan NameAlias_FirstName: Gun Gun NameAlias_FirstName: Rusman NameAlias_MiddleName: Rusman NameAlias_WholeName: Abd Al-Hadi NameAlias_WholeName: Abdul Hadi NameAlias_WholeName: Abdul Karim NameAlias_WholeName: Bukhori NameAlias_WholeName: Bukhory NameAlias_WholeName: Gun Gun Rusman Gunawan NameAlias_WholeName: Rusman Gunawan NameAlias_LogicalId: 4611 NameAlias_LogicalId: 4612 NameAlias_LogicalId: 4613 NameAlias_LogicalId: 4614 NameAlias_LogicalId: 4615 NameAlias_LogicalId: 4616 NameAlias_LogicalId: 4617 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2006-04-29 NameAlias_Regulation_EntryIntoForceDate: 2006-04-28 NameAlias_Regulation_NumberTitle: 674/2006 (OJ L116) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF BirthDate_BirthDate: 1977-07-06 BirthDate_Day: 6 BirthDate_Month: 7 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Cianjur, West Java BirthDate_CountryIso2Code: ID BirthDate_CountryDescription: INDONESIA BirthDate_LogicalId: 754 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2006-04-29 BirthDate_Regulation_EntryIntoForceDate: 2006-04-28 BirthDate_Regulation_NumberTitle: 674/2006 (OJ L116) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF Citizenship_CountryIso2Code: ID Citizenship_LogicalId: 338 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2006-04-29 Citizenship_Regulation_EntryIntoForceDate: 2006-04-28 Citizenship_Regulation_NumberTitle: 674/2006 (OJ L116) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BUKHORI
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: ofac/9615 uid: 9615 firstName: Gun Gun Rusman lastName: GUNAWAN sdnType: Individual programList/program: SDGT idList/id[186274]/uid: 186274 idList/id[186274]/idType: Secondary sanctions risk: idList/id[186274]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[9113]/uid: 9113 akaList/aka[9113]/type: a.k.a. akaList/aka[9113]/category: strong akaList/aka[9113]/lastName: GUNAWAN akaList/aka[9113]/firstName: Rusman akaList/aka[9114]/uid: 9114 akaList/aka[9114]/type: a.k.a. akaList/aka[9114]/category: weak akaList/aka[9114]/lastName: ABD AL-HADI akaList/aka[9115]/uid: 9115 akaList/aka[9115]/type: a.k.a. akaList/aka[9115]/category: weak akaList/aka[9115]/lastName: ABDUL HADI akaList/aka[9116]/uid: 9116 akaList/aka[9116]/type: a.k.a. akaList/aka[9116]/category: weak akaList/aka[9116]/lastName: ABDUL KARIM akaList/aka[9117]/uid: 9117 akaList/aka[9117]/type: a.k.a. akaList/aka[9117]/category: weak akaList/aka[9117]/lastName: BUKHORI akaList/aka[9118]/uid: 9118 akaList/aka[9118]/type: a.k.a. akaList/aka[9118]/category: weak akaList/aka[9118]/lastName: BUKHORY nationalityList/nationality[4674]/uid: 4674 nationalityList/nationality[4674]/country: Indonesia nationalityList/nationality[4674]/mainEntry: true dateOfBirthList/dateOfBirthItem[4672]/uid: 4672 dateOfBirthList/dateOfBirthItem[4672]/dateOfBirth: 06 Jul 1977 dateOfBirthList/dateOfBirthItem[4672]/mainEntry: true placeOfBirthList/placeOfBirthItem[4673]/uid: 4673 placeOfBirthList/placeOfBirthItem[4673]/placeOfBirth: Cianjur, West Java, Indonesia placeOfBirthList/placeOfBirthItem[4673]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
