1 SapherCheck records found for Person M. yasin
1. SUTOMO
| Alias |
MOHAMMAD YASIN
YASIN SUTOMO BIN SUDARTO M. YASIN YASINO BIN SUDARTO; |
|---|---|
| Profile Type | PERSON |
| Name |
SUTOMO
|
| Country |
INDONESIA
|
| Birth Date |
1965-07-06
|
| 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 |
JALAN P. NIAS BLAKANG SMA 4, KAYAMANYA SENTRAL, POSO KOTA, POSO, SULAWESI TENGAH
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
- NIK 720210607650001;
- TERGABUNG DALAM KARTU KELUARGA NO. 7202011806100000;
- SUAMI DARI MEI EKOWATI DAN MEMILIKI KETERKAITAN TRANSAKSI DENGAN MEI EKOWATI;
|
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-019 Country: Indonesia Entity: id-dttot-b3cfea140f4ca69515bf6327ec1653c03d368469 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |