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ISAMUDDIN Nurjaman Riduan

Sanctioned
HAMBALI
Type
person
Subtype
Country
Cuba
Date of birth
1964-04-04; 1964-04-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7328
Asset freeze
2003-01-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ISOMUDDIN RiduanAlias
    OFAC ↗
    Record provenance
    ID
    7328
    SHA-256
    fc8dfd9b5d4603e0608f495d44608f50a83f03cf08d373425a92da7faca2ae3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NURJAMAN EncepAlias
    OFAC ↗
    Record provenance
    ID
    7328
    SHA-256
    fc8dfd9b5d4603e0608f495d44608f50a83f03cf08d373425a92da7faca2ae3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NURJAMANWeak alias
    OFAC ↗
    Record provenance
    ID
    7328
    SHA-256
    fc8dfd9b5d4603e0608f495d44608f50a83f03cf08d373425a92da7faca2ae3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMBALIWeak alias
    OFAC ↗
    Record provenance
    ID
    7328
    SHA-256
    fc8dfd9b5d4603e0608f495d44608f50a83f03cf08d373425a92da7faca2ae3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISAMUDDIN Nurjaman RiduanPrimary name
    OFAC ↗
    Record provenance
    ID
    7328
    SHA-256
    fc8dfd9b5d4603e0608f495d44608f50a83f03cf08d373425a92da7faca2ae3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7328OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7328
    SHA-256
    f2ffe991fceef4b172b1098d762e18ec2566b6902535e3ede741400e6ab23324
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-04-04; 1964-04-01Birth date
    Source not recordedOriginal record not linked

Places

  • Cianjur, West Java, IndonesiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    7328
    SHA-256
    fc8dfd9b5d4603e0608f495d44608f50a83f03cf08d373425a92da7faca2ae3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)