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.

NURJAMAN; RIDUAN; ISAMUDDIN;

⚠ 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.

Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1964-04-04T00:00:00.000Z
Place of birth
Cianjur, West Java, Indonesia
Role
Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G.218.06). In custody of the United States of America, as of Jul 2007. Review pursuant to Security Council resolut

Also known as

Aliases
aka · Encep Nurjaman · Encep NURJAMAN · Encep Nurjaman (birth name) · Hambali · HAMBALI · Hambali Bin Ending · Hambali Ending Hambali · ISAMUDDIN · Isamuddin Riduan · Isamudin Ridwan · Isomuddin · Isomuddin Nurjaman Riduan · Isomuddin, Nurjaman Riduan · Nurjaman · NURJAMAN · NURJAMAN ISAMUDDIN RIDUAN · Nurjaman Riduan · Nurjaman Riduan Isamuddin · Nurjaman Riduan ISAMUDDIN · NURJAMAN RIDUAN ISAMUDDIN · NURJAMAN RIDUAN ISAMUDDIN alias HAMBALI alias NURJAMAN alias NURJAMAN RIDUAN ISOMUDDIN alias HAMBALI BIN ENDING alias ENCEP NURJAMAN (nama lahir) alias HAMBALI ENDING HAMBALI alias ISAMUDDIN RIDUAN alias ISAMUDIN RIDWAN alias RIDUAN ISMUDIN · Nurjaman Riduan Isamuddin Hambali Nurjaman Nurjaman Riduan Isomuddin Encep Nurjaman (birth name) Hambali Bin Ending Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan Isomuddin, Nurjaman Riduan · NURJAMAN; RIDUAN; ISAMUDDIN; N; Isamudin Ridwan; PE; aka; 1; Hambali Bin Ending; PE; aka; 1; Encep Nurjaman; PE; aka; 1; Isamuddin Riduan; PE; aka; 1; Hambali; PE; aka; 1; Nurjaman; PE; aka; 1; Isomuddin, Nurjaman Riduan; PE; aka; 1; Hambali Ending Hambali; PE; aka; 1 · Nurjaman Riduan Isomuddin · PE · RIDUAN · Riduan ISOMUDDIN · نورجمان رضوان عصام الدين; NURJAMAN RIDUAN ISAMUDDIN · イサムディン・リドゥアン · イサムディン・リドワン · イソムディン、ヌルジャマン・リドゥアン · エンセプ・ヌルジャマン · エンセプ・ヌルジャマン (誕生名) · ヌルジャマン · ハンバリ · ハンバリ・エンディング・ハンバリ · ハンバリ・ビン・エンディング

Sanctions programs · 14

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/02/2003 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0278) Counter-terrorism (ISIL/Al-Qaida) 28/01/2003 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 28/01/2003 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 04/02/2003 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗

Listed on · 14

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNCH_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.