2 SapherCheck records found for Person Abu ahmad al indonesi
1. FATKHI UMAR BAJUBER
2. HERU SISWANTO
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Indonesian List of Suspected Terrorists and Terrorist Organizations |
| Sanction First Seen | 2024-10-12 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-029 Country: Indonesia Entity: id-dttot-424f2401ca911490ada3042ead11624240f63adb Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Indonesian List of Suspected Terrorists and Terrorist Organizations |
| Sanction First Seen | 2024-10-12 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-031 Country: Indonesia Entity: id-dttot-9905990fce5c755918bc17fa60e8f136909743ac Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |