ListsEU Consolidated › eu_fsf-EU.1003.87

Hambali

Person on the EU Consolidated Financial Sanctions List, listed June 16, 2011. Source reference EU.1003.87.

Programs

TAQA

Names and aliases

Hambaliprimary
Nurjamanalias (strong)
Nurjaman Riduan Isomuddinalias (strong)
Encep Nurjaman (birth name)alias (strong)
Nurjaman Riduan Isamuddinalias (strong)
Hambali Bin Endingalias (strong)
Isomuddin, Nurjaman Riduanalias (strong)
Hambali Ending Hambalialias (strong)
Isamuddin Riduanalias (strong)
Isamudin Ridwanalias (strong)

Details

CountriesIndonesia Indonesia
Birth dates1964-04-04
Birth placesCianjur, West Java INDONESIA

Same name on other lists

NURJAMAN RIDUAN ISAMUDDIN (un_sc), Nurjaman Riduan ISAMUDDIN (ofac_sdn), NURJAMAN ISAMUDDIN RIDUAN (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.