SapherCheck

1 SapherCheck records found for Person Mas dim

Alias ABDUL AZIZ ABU BAKAR
MAS DIM;
Profile Type PERSON
Name ABDUL AZIZ
Country INDONESIA
Birth Date 1975-09-16
Birth-Place PEKALONGAN
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 PONCOL, GG. 3 NO. 10 RT, 002 RW, 003, PONCOL, KEC. PEKALONGAN TIMUR, PEKALONGAN, JAWA TENGAH
Topics SANCTIONED ENTITY
Notes - NIK 33750225090750004; - NO. PASPOR A 9573282 (BERLAKU SAMPAI DENGAN 2 DESEMBER 2019); - TERGABUNG DALAM KARTU KELUARGA NO. 3375022509070203; - TERKAIT DENGAN GASHIBU (REKENING YANG BERSANGKUTAN DIGUNAKAN UNTUK PENERIMAAN DONASI GERAKAN SEHARI SERIBU DAN GASHIBU PROJECT);

1 Sanctions

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-018

Country: Indonesia

Entity: id-dttot-072b5a693a06a2aa71439fd5c8293985716c7b2d

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html