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Alias	ZUBAIR
Profile Type	PERSON
Name	EDI SISWANTO
Country	INDONESIA
Birth Date	1986-08-05
Birth-Place	AMBON
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 MOCH KHAFI 1, GG. H. TOHIR 2 NO. 8, JAGAKARSA, JAGAKARSA, KOTA ADM, JAKARTA SELATAN, DKI JAKARTA
Topics	SANCTIONED ENTITY
Notes	- NIK 3276040508860003; - TERGABUNG DALAM KARTU KELUARGA NO. 3174090602170006; - TERKAIT DENGAN ASEER CRUE CENTER;

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-022 Country: Indonesia Entity: id-dttot-3cb0b04a0c00aff16eff7a040ec6541b273d4ca2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

Profile Type	PERSON
Name	ZULFIQAR RAHMAN IS
Country	INDONESIA
Birth Date	1977-01-26
Birth-Place	AMBON
First Seen	2024-05-28
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	- KP. PONDOK MANGGIS RT, 005/002, BOJONGBARU, BOJONGGEDE, CIBINONG 16320 DSN. TEGALSARI, TULUNGREJO, BUMIAJI, BATU, JAWA TIMUR
Topics	SANCTIONED ENTITY
Notes	- NIK 3201132601770003; - TERGABUNG DALAM KARTU KELUARGA NO. 3579021706150001;

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
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-023 Country: Indonesia Entity: id-dttot-476b33b7070bb9bc5da939f566db0fc0a5eb275d Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html