1 SapherCheck records found for Person Tazniem
1. TAZNEEN MIRIAM SAILAR
| Alias |
UMMU YASMIN;
TAZNIEM AISYAH HUMAIRA |
|---|---|
| Profile Type | PERSON |
| Name |
TAZNEEN MIRIAM SAILAR
|
| Country |
UNITED KINGDOM
|
| Birth Date |
1980-02-20
1973-02-20 |
| Birth-Place |
MANCHESTER ATAU BEKASI
|
| First Seen | 2024-10-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Datasets |
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
|
| Address |
KEL. PANYINGKIRAN, KEC. INDIHIANG, TASIKMALAYA, JAWA BARAT
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
- PENDIDIKAN SLTA/SEDERAJAT;
- NIK 3278046002800009 ATAS NAMA AISYAH HUMAIRA;
- NO. PASPOR 761204241 ATAS NAMA TAZNEEN MIRIAM SAILAR BERLAKU SAMPAI
DENGAN 18 JANUARI 2018;
|
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: ILD-001 Country: Indonesia Entity: id-dttot-f2cc3acb5e9d207f001bf82dcbf09b7e542ec41f Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |