1 SapherCheck records found for Person Mutia
1. HASNAH
| Alias |
UMI MURTAFI’AH
MUTIA; |
|---|---|
| Profile Type | PERSON |
| Name |
HASNAH
|
| Country |
INDONESIA
|
| Birth Date |
1980-10-28
|
| Birth-Place |
SAKITA
|
| 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 |
- DS. SAKITA, KEC. BUNGKU TENGAH, KEC. BUN, MOROWALI, BUNGKU TENGAH MOROWALI, SULAWESI TENGAH 94914
- SAKITA, BUNGKU TENGAH, KAB. MOROWALI, SULAWESI TENGAH 94673 KAYAMANYA, KAYAMANYA, POSO KOTA, POSO SULAWESI TENGAH |
| Topics |
SANCTIONED ENTITY
|
| Notes |
- NIK 7206056810800002;
- TERGABUNG DALAM KARTU KELUARGA NO. 7202011710190000;
|
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-016 Country: Indonesia Entity: id-dttot-a8d166f1f2e2df4a2d2c1ea8bac954a0e9dc66cf Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |