Search Sanctions | SapherCheck

Alias	FATKHI UMAR; ABU AHMAD AL UNDUNISI TALQAH AL SANANI AHMAD AL INDUNISI ABU AHMAD AL INDONESI FATHI UMAR BAJUBER ABU AHMAD AL INDONESIA AHMAD AL ANDUNISI FATKHI UMAR BAJUBER ABU AHMAD AL ANDAUNUSI HABIB AL JAWI FATHI BAJABER ABU AHMAD AL ANDALUSIA ABU AHMAD AL INDOINESI FNU ABU AHMAD AL ANDALUSIA ABU AHMAD AL INDUNISI ABU AHMAD AL ANDALUSI ABU AHMAD ANDUNISI FADHI BADJUBER ABU AHMAD INDUNISI AHMAD AL INDONESI FNU ABU AHMAD INDUNISI AL INDONESI ABU AHMAD FATKHI UMAR MUBARAK FNU ABU IBRAHIM AL INDUNISI IBRAHIM AL INDONESI MUHAMMAD DJAMCHALI ABU AHMAD AL INDONISI
Profile Type	PERSON
Name	FATKHI UMAR BAJUBER
Country	INDONESIA
Birth Date	1978-04-03
Birth-Place	SURABAYA
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	JALAN GETIS GG. III/95 A, RT/RW. 013/003, KEL. LEMAH PUTRO, KEC. SIDOARJO, KAB/KOTA. SIDOARJO, PROVINSI JAWA TIMUR
Topics	SANCTIONED ENTITY
Notes	- NIK NOMOR: 3273020304780012 - PASPOR NOMOR: S249691 - PEKERJAAN: KARYAWAN SWASTA;

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