1 SapherCheck records found for Person Campsie – nsw
1. AMIN KOBAITRI
| Profile Type | PERSON |
|---|---|
| Name |
AMIN KOBAITRI
|
| Birth Date |
1983-07-29
|
| Birth-Place |
CAMPSIE – NSW
|
| First Seen | 2024-05-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-07 |
| Datasets |
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
- RELAWAN THE ONE BANNER PROJECT INCORPORATED;
- PASPOR PA2564100 (DIKELUARKAN OLEH AUSTRALIA);
- MEDIA SOSIAL – FACEBOOK:
HTTPS://WWW.FACEBOOK.COM/ANDREW.BADERSKI.9
HTTPS://WWW.FACEBOOK.COM/CHRIS.NEDESKI
HTTPS://WWW.FACEBOOK.COM/AYY.KAY.129.
|
1 Sanctions
1. Sanction Caption: Sanction| 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: ILD-002 Country: Indonesia Entity: id-dttot-2bb5fd99cf4b13de5fd8fdf806170812e0b50a5e Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |