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 · 10 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.

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

Sanctions programs · 15

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 OFSI: ISIL (Da'esh) and Al-Qaida (AQD0180) Counter-terrorism (ISIL/Al-Qaida) 21/04/2006 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/04/2006 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗

Listed on · 15

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.
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.