1 SapherCheck records found for Person Den bagus
1. AGUNG SETYADI
| Alias |
DEN BAGUS
ABU SAIF AL BATTAR SALAFUL JIHAD; ABU ANNISA TUKANG SAPU GASHIBU ABU JUNDI PAK NE ABU IBNIHI |
|---|---|
| Profile Type | PERSON |
| Name |
AGUNG SETYADI
|
| Country |
INDONESIA
|
| Birth Date |
1975-04-18
|
| Birth-Place |
SEMARANG
|
| 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 |
GENUK KARANGLO RT 004 RW 001, CANDISARI, SEMARANG, JAWA TENGAH 50251
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
- NIK 3374081804750003;
- NO. PASPOR A 9573282 (BERLAKU SAMPAI DENGAN 31 OKTOBER 2018);
- TERGABUNG DALAM KARTU KELUARGA NO. 3374081412054002;
- TERKAIT DENGAN GASHIBU;
|
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-017 Country: Indonesia Entity: id-dttot-ba3b95e0d0143728544bc660508d2ca2764d7b89 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |