amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

GUN GUN; RUSMAN;

⚠ Sanctioned · 9 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1977-07-06T00:00:00.000Z
Place of birth
Cianjur, West Java, Indonesia
Role
Brother of Nurjaman Riduan Isamuddin (Qdi.087).

Also known as

Aliases
Abd Al-Hadi · ABD AL-HADI · Abdul Hadi · ABDUL HADI · Abdul Karim · ABDUL KARIM · Abdul Karim; Abdul Hadi; Rusman Gunawan; Gun Gun Rusman Gunawan · aka · Bukhori · BUKHORI · Bukhory · BUKHORY · Gunawan · GUNAWAN · Gunawan Rusman · Gunawan, Rusman · GUN GUN · Gun Gun Rusman Gunawan · GUN GUN RUSMAN GUNAWAN · GUN GUN RUSMAN GUNAWAN alias RUSMAN GUNAWAN alias ABD AL-HADI alias ABDUL HADI alias ABDUL KARIM alias BUKHORI alias BUKHORY · GUN GUN; RUSMAN; GUNAWAN; N; Abdul Hadi; PE; aka; 1; Abdul Karim; PE; aka; 1; Gunawan, Rusman; PE; aka; 1; Abd Al-Hadi; PE; aka; 1; Bukhory; PE; aka; 1; Bukhori; PE; aka; 1 · Gun Gun Rusman Gunawan Rusman Gunawan Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory · PE · Rusman · RUSMAN · Rusman Gunawan · Rusman GUNAWAN · جنجون روسمان جونا وان; GUN GUN RUSMAN GUNAWAN · アブド・アルハディ · アブドゥル・カリム · アブドゥル・ハディ · グナワン、ルスマン · グン・グン・ルスマン・グナワン; GUN GUN RUSMAN GUNAWAN · ブコリ · ブコリィ

Designation timeline · 9

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗
EU_FSF TAQA EU FSF: TAQA (34/2012 (OJ L15)) 18/01/2012 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/04/2006 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 21/04/2006 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0180) Counter-terrorism (ISIL/Al-Qaida) 21/04/2006 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 12

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/04/2006 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/04/2006 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/04/2006 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/04/2006 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/04/2006 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/04/2006 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/04/2006 07/08/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 22

UA_SFMS_BLACKLISTBE_FODID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSBE_FODBE_FODMD_TERROR_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 10

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

GUN GUN RUSMAN GUNAWAN


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gun, gunawan, rusman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

GUN GUN RUSMAN GUNAWAN


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gun, gunawan, rusman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

GUN GUN RUSMAN GUNAWAN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gun, gunawan, rusman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

GUN GUN RUSMAN GUNAWAN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gun, gunawan, rusman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

Fawzia Abd al-Hadi Murshad Abu Aliyan

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abd, al, hadi
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Muhammad 'Abd-Al-Hadi FARHAT


Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abd, al, hadi
  • ✗ Nationalities differ (id vs lebanon)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): counter-terrorism

'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI


Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abd, al, hadi
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): counter-terrorism

Abd al-Hadi AL-IRAQI


Active source lists: EU_FSF, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abd, al, hadi
  • ✗ Nationalities differ (id vs iraq)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI


Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abd, al, hadi
  • ✗ Nationalities differ (id vs kuwait)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): counter-terrorism

Abd al Hadi ZARQUN


Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abd, al, hadi
  • ✗ Nationalities differ (id vs libya)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

More sanctioned entities from Indonesia

View all sanctioned entities from Indonesia →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is GUN GUN; RUSMAN; sanctioned?

Yes. GUN GUN; RUSMAN; (individual) is subject to 9 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, EU FSF, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2006-04-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned GUN GUN; RUSMAN;?

GUN GUN; RUSMAN; is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, EU FSF, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was GUN GUN; RUSMAN; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2006-04-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that GUN GUN; RUSMAN; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.