Lists › OFAC SDN › ofac_sdn-7328
Nurjaman Riduan ISAMUDDIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7328.
Programs
Names and aliases
| Nurjaman Riduan ISAMUDDIN | primary |
| HAMBALI | alias (weak) |
| Riduan ISOMUDDIN | alias (strong) |
| NURJAMAN | alias (weak) |
| Encep NURJAMAN | alias (strong) |
Details
| Countries |  Cuba  Indonesia |
| Birth dates | 1964-04-01, 1964-04-04 |
| Birth places | Cianjur, West Java, Indonesia |
| Addresses | Guantanamo Bay detention center Cuba |
Same name on other lists
NURJAMAN RIDUAN ISAMUDDIN (un_sc), Hambali (eu_fsf), NURJAMAN ISAMUDDIN RIDUAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.