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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ISAMUDDIN Nurjaman Riduan

Date of Birth: 1964-04-04

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

individual
SDGT
DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAMBALI'; a.k.a. 'NURJAMAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Isamuddin Nurjaman Riduan

Date of Birth: 1964-04-04

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

Alias: Isamuddin Nurjaman Riduan
Alias: Isomuddin Nurjaman Riduan
Birth: 1964-04-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NURJAMAN ISAMUDDIN RIDUAN

Date of Birth: 1964-04-04

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 75

Information:

Nationality: Indonesia
Birthplace: Cianjur, West Java, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nurjaman Riduan Isamuddin

Date of Birth: 1964-04-04

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 75

Information:

Alias: Isamuddin Nurjaman Riduan
Alias: Isomuddin Nurjaman Riduan
Birth: 1964-04-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions