Lists › OFAC SDN › ofac_sdn-9615
Gun Gun Rusman GUNAWAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9615.
Programs
Names and aliases
| Gun Gun Rusman GUNAWAN | primary |
| Rusman GUNAWAN | alias (strong) |
| ABD AL-HADI | alias (weak) |
| ABDUL HADI | alias (weak) |
| ABDUL KARIM | alias (weak) |
| BUKHORI | alias (weak) |
| BUKHORY | alias (weak) |
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), Abdul HADI (ofac_sdn), Abd Al-Hadi (eu_fsf), GUN GUN RUSMAN GUNAWAN (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.