对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
NURJAMAN Encep
Date of Birth: 1964-04-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7328 uid: 7328 firstName: Nurjaman Riduan lastName: ISAMUDDIN sdnType: Individual programList/program: SDGT idList/id[185698]/uid: 185698 idList/id[185698]/idType: Secondary sanctions risk: idList/id[185698]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[143342]/uid: 143342 idList/id[143342]/idType: Gender idList/id[143342]/idNumber: Male akaList/aka[5298]/uid: 5298 akaList/aka[5298]/type: a.k.a. akaList/aka[5298]/category: weak akaList/aka[5298]/lastName: HAMBALI akaList/aka[5299]/uid: 5299 akaList/aka[5299]/type: a.k.a. akaList/aka[5299]/category: strong akaList/aka[5299]/lastName: ISOMUDDIN akaList/aka[5299]/firstName: Riduan akaList/aka[5300]/uid: 5300 akaList/aka[5300]/type: a.k.a. akaList/aka[5300]/category: weak akaList/aka[5300]/lastName: NURJAMAN akaList/aka[5301]/uid: 5301 akaList/aka[5301]/type: a.k.a. akaList/aka[5301]/category: strong akaList/aka[5301]/lastName: NURJAMAN akaList/aka[5301]/firstName: Encep addressList/address[50104]/uid: 50104 addressList/address[50104]/address1: Guantanamo Bay detention center addressList/address[50104]/country: Cuba nationalityList/nationality[1522]/uid: 1522 nationalityList/nationality[1522]/country: Indonesia nationalityList/nationality[1522]/mainEntry: true dateOfBirthList/dateOfBirthItem[1520]/uid: 1520 dateOfBirthList/dateOfBirthItem[1520]/dateOfBirth: 04 Apr 1964 dateOfBirthList/dateOfBirthItem[1520]/mainEntry: true dateOfBirthList/dateOfBirthItem[1523]/uid: 1523 dateOfBirthList/dateOfBirthItem[1523]/dateOfBirth: 01 Apr 1964 dateOfBirthList/dateOfBirthItem[1523]/mainEntry: false placeOfBirthList/placeOfBirthItem[1521]/uid: 1521 placeOfBirthList/placeOfBirthItem[1521]/placeOfBirth: Cianjur, West Java, Indonesia placeOfBirthList/placeOfBirthItem[1521]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NURJAMAN Encep
Date of Birth: 1964-04-01
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7328 uid: 7328 firstName: Nurjaman Riduan lastName: ISAMUDDIN sdnType: Individual programList/program: SDGT idList/id[185698]/uid: 185698 idList/id[185698]/idType: Secondary sanctions risk: idList/id[185698]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[143342]/uid: 143342 idList/id[143342]/idType: Gender idList/id[143342]/idNumber: Male akaList/aka[5298]/uid: 5298 akaList/aka[5298]/type: a.k.a. akaList/aka[5298]/category: weak akaList/aka[5298]/lastName: HAMBALI akaList/aka[5299]/uid: 5299 akaList/aka[5299]/type: a.k.a. akaList/aka[5299]/category: strong akaList/aka[5299]/lastName: ISOMUDDIN akaList/aka[5299]/firstName: Riduan akaList/aka[5300]/uid: 5300 akaList/aka[5300]/type: a.k.a. akaList/aka[5300]/category: weak akaList/aka[5300]/lastName: NURJAMAN akaList/aka[5301]/uid: 5301 akaList/aka[5301]/type: a.k.a. akaList/aka[5301]/category: strong akaList/aka[5301]/lastName: NURJAMAN akaList/aka[5301]/firstName: Encep addressList/address[50104]/uid: 50104 addressList/address[50104]/address1: Guantanamo Bay detention center addressList/address[50104]/country: Cuba nationalityList/nationality[1522]/uid: 1522 nationalityList/nationality[1522]/country: Indonesia nationalityList/nationality[1522]/mainEntry: true dateOfBirthList/dateOfBirthItem[1520]/uid: 1520 dateOfBirthList/dateOfBirthItem[1520]/dateOfBirth: 04 Apr 1964 dateOfBirthList/dateOfBirthItem[1520]/mainEntry: true dateOfBirthList/dateOfBirthItem[1523]/uid: 1523 dateOfBirthList/dateOfBirthItem[1523]/dateOfBirth: 01 Apr 1964 dateOfBirthList/dateOfBirthItem[1523]/mainEntry: false placeOfBirthList/placeOfBirthItem[1521]/uid: 1521 placeOfBirthList/placeOfBirthItem[1521]/placeOfBirth: Cianjur, West Java, Indonesia placeOfBirthList/placeOfBirthItem[1521]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Encep NURJAMAN
Date of Birth: 1964-04-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: uk/AQD0278 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 20/08/2026 Unique ID: AQD0278 OFSI Group ID: 7156 UN Reference Number: QDi.087 Name 6: Ending Name 6: Hambali Name 6: Isomuddin Name 6: Nurjaman Name 6: RIDUAN Name 6: Riduan Name 6: Ridwan Name 1: Encep Name 1: Hambali Name 1: Isamuddin Name 1: Isamudin Name 1: NURJAMAN Name 1: Nurjaman Name 2: Bin Name 2: Ending Name 2: ISAMUDDIN Name 2: Riduan 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: 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. UK Statement of Reasons: Date Designated: 28/01/2003 D.O.B: 04/04/1964 D.O.B: 1966 Nationality(/ies): Indonesia Nationality(/ies): Malaysia Town of birth: Cianjur, West Java Town of birth: Sukamanah, West Java Country of birth: Indonesia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Encep Nurjaman (birth name)
Date of Birth: 1964-04-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/1003 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1003 Entity_EU_ReferenceNumber: EU.1003.87 Entity_DesignationDate: 2003-01-28 Entity_Remark: (Date of UN designation: 2003-01-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-08-26 Entity_Regulation_EntryIntoForceDate: 2026-08-27 Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900 NameAlias_LastName: Isamuddin NameAlias_LastName: Isomuddin NameAlias_FirstName: Nurjaman NameAlias_MiddleName: Riduan NameAlias_WholeName: Encep Nurjaman (birth name) NameAlias_WholeName: Hambali NameAlias_WholeName: Hambali Bin Ending NameAlias_WholeName: Hambali Ending Hambali NameAlias_WholeName: Isamuddin Riduan NameAlias_WholeName: Isamudin Ridwan NameAlias_WholeName: Isomuddin, Nurjaman Riduan NameAlias_WholeName: Nurjaman NameAlias_WholeName: Nurjaman Riduan Isamuddin NameAlias_WholeName: Nurjaman Riduan Isomuddin NameAlias_Gender: M NameAlias_Function: Senior leader of Jemaah Islamiyah, NameAlias_LogicalId: 2103 NameAlias_LogicalId: 2104 NameAlias_LogicalId: 2105 NameAlias_LogicalId: 2106 NameAlias_LogicalId: 2108 NameAlias_LogicalId: 5795 NameAlias_LogicalId: 5796 NameAlias_LogicalId: 5797 NameAlias_LogicalId: 5798 NameAlias_LogicalId: 5892 NameAlias_RegulationLanguage: EN NameAlias_Remark: Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2003-02-04 NameAlias_Regulation_PublicationDate: 2026-08-26 NameAlias_Regulation_EntryIntoForceDate: 2003-02-04 NameAlias_Regulation_EntryIntoForceDate: 2026-08-27 NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965) NameAlias_Regulation_NumberTitle: 215/2003 (OJ L28) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900 BirthDate_BirthDate: 1964-04-04 BirthDate_Day: 4 BirthDate_Month: 4 BirthDate_Year: 1964 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: West Java BirthDate_City: Cianjur, West Java BirthDate_City: Sukamanah BirthDate_CountryIso2Code: ID BirthDate_CountryDescription: INDONESIA BirthDate_LogicalId: 185303 BirthDate_LogicalId: 348 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2003-02-04 BirthDate_Regulation_PublicationDate: 2026-08-26 BirthDate_Regulation_EntryIntoForceDate: 2003-02-04 BirthDate_Regulation_EntryIntoForceDate: 2026-08-27 BirthDate_Regulation_NumberTitle: 2026/1965 (OJ L202601965) BirthDate_Regulation_NumberTitle: 215/2003 (OJ L28) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:PDF BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900 Citizenship_CountryIso2Code: ID Citizenship_CountryIso2Code: MY Citizenship_LogicalId: 102 Citizenship_LogicalId: 185304 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2003-02-04 Citizenship_Regulation_PublicationDate: 2026-08-26 Citizenship_Regulation_EntryIntoForceDate: 2003-02-04 Citizenship_Regulation_EntryIntoForceDate: 2026-08-27 Citizenship_Regulation_NumberTitle: 2026/1965 (OJ L202601965) Citizenship_Regulation_NumberTitle: 215/2003 (OJ L28) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:PDF Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Encep Nurjaman
Date of Birth: 1964-04-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/1003 fileGenerationDate: 15/10/2026 Entity_LogicalId: 1003 Entity_EU_ReferenceNumber: EU.1003.87 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2011-06-17 Entity_Regulation_EntryIntoForceDate: 2011-06-16 Entity_Regulation_NumberTitle: 577/2011 (OJ L159) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF NameAlias_LastName: Isamuddin NameAlias_LastName: Isomuddin NameAlias_FirstName: Nurjaman NameAlias_MiddleName: Riduan NameAlias_WholeName: Encep Nurjaman (birth name) NameAlias_WholeName: Hambali NameAlias_WholeName: Hambali Bin Ending NameAlias_WholeName: Hambali Ending Hambali NameAlias_WholeName: Isamuddin Riduan NameAlias_WholeName: Isamudin Ridwan NameAlias_WholeName: Isomuddin, Nurjaman Riduan NameAlias_WholeName: Nurjaman NameAlias_WholeName: Nurjaman Riduan Isamuddin NameAlias_WholeName: Nurjaman Riduan Isomuddin NameAlias_Gender: M NameAlias_LogicalId: 2103 NameAlias_LogicalId: 2104 NameAlias_LogicalId: 2105 NameAlias_LogicalId: 2106 NameAlias_LogicalId: 2108 NameAlias_LogicalId: 5795 NameAlias_LogicalId: 5796 NameAlias_LogicalId: 5797 NameAlias_LogicalId: 5798 NameAlias_LogicalId: 5892 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2003-02-04 NameAlias_Regulation_PublicationDate: 2007-07-18 NameAlias_Regulation_PublicationDate: 2011-06-17 NameAlias_Regulation_EntryIntoForceDate: 2003-02-04 NameAlias_Regulation_EntryIntoForceDate: 2007-07-17 NameAlias_Regulation_EntryIntoForceDate: 2011-06-16 NameAlias_Regulation_NumberTitle: 215/2003 (OJ L28) NameAlias_Regulation_NumberTitle: 577/2011 (OJ L159) NameAlias_Regulation_NumberTitle: 844/2007 (OJ L186) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF BirthDate_BirthDate: 1964-04-04 BirthDate_Day: 4 BirthDate_Month: 4 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Cianjur, West Java BirthDate_CountryIso2Code: ID BirthDate_CountryDescription: INDONESIA BirthDate_LogicalId: 348 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2003-02-04 BirthDate_Regulation_EntryIntoForceDate: 2003-02-04 BirthDate_Regulation_NumberTitle: 215/2003 (OJ L28) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:PDF Citizenship_CountryIso2Code: ID Citizenship_LogicalId: 102 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2003-02-04 Citizenship_Regulation_EntryIntoForceDate: 2003-02-04 Citizenship_Regulation_NumberTitle: 215/2003 (OJ L28) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
