Lists › EU Consolidated › eu_fsf-EU.1518.29
Abd Al-Hadi
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1518.29.
Programs
Names and aliases
| Abd Al-Hadi | primary |
| Bukhori | alias (strong) |
| Gun Gun Rusman Gunawan | alias (strong) |
| Rusman Gunawan | alias (strong) |
| Bukhory | alias (strong) |
| Abdul Hadi | alias (strong) |
| Abdul Karim | alias (strong) |
Details
| Countries |  Indonesia |
| Birth dates | 1977-07-06 |
| Birth places | Cianjur, West Java INDONESIA |
Same name on other lists
GUN GUN RUSMAN GUNAWAN (un_sc), L'Hadi BENDEBKA (ofac_sdn), Gun Gun Rusman GUNAWAN (ofac_sdn), GUN GUN RUSMAN GUNAWAN (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.