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Alias	AISYAH; SITI AISYAH
Profile Type	PERSON
Name	MEI EKOWATI
Country	INDONESIA
Birth Date	1973-05-08
Birth-Place	SEMARANG
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 P. NIAS BLAKANG SMA 4, KAYAMANYA SENTRAL, POSO KOTA, POSO, SULAWESI TENGAH
Topics	SANCTIONED ENTITY
Notes	- NIK 7202014805730001; - TERDAPAT NIK YANG SAMA DENGAN NAMA AISYAH; - TERGABUNG DALAM KARTU KELUARGA NO. 7202011806100002; - TERKAIT DENGAN GASHIBU MELALUI ABDUL AZIZ; - ISTRI DARI SUTOMO ALIAS YASIN;

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-020 Country: Indonesia Entity: id-dttot-8896f87bd6edb04d0b9cb07ea3f0ba91091c423f Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

Alias	MOHAMMAD YASIN YASIN SUTOMO BIN SUDARTO M. YASIN YASINO BIN SUDARTO;
Profile Type	PERSON
Name	SUTOMO
Country	INDONESIA
Birth Date	1965-07-06
Birth-Place	SEMARANG
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 P. NIAS BLAKANG SMA 4, KAYAMANYA SENTRAL, POSO KOTA, POSO, SULAWESI TENGAH
Topics	SANCTIONED ENTITY
Notes	- NIK 720210607650001; - TERGABUNG DALAM KARTU KELUARGA NO. 7202011806100000; - SUAMI DARI MEI EKOWATI DAN MEMILIKI KETERKAITAN TRANSAKSI DENGAN MEI EKOWATI;

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-019 Country: Indonesia Entity: id-dttot-b3cfea140f4ca69515bf6327ec1653c03d368469 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

Alias	DEN BAGUS ABU SAIF AL BATTAR SALAFUL JIHAD; ABU ANNISA TUKANG SAPU GASHIBU ABU JUNDI PAK NE ABU IBNIHI
Profile Type	PERSON
Name	AGUNG SETYADI
Country	INDONESIA
Birth Date	1975-04-18
Birth-Place	SEMARANG
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	GENUK KARANGLO RT 004 RW 001, CANDISARI, SEMARANG, JAWA TENGAH 50251
Topics	SANCTIONED ENTITY
Notes	- NIK 3374081804750003; - NO. PASPOR A 9573282 (BERLAKU SAMPAI DENGAN 31 OKTOBER 2018); - TERGABUNG DALAM KARTU KELUARGA NO. 3374081412054002; - TERKAIT DENGAN GASHIBU;

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-017 Country: Indonesia Entity: id-dttot-ba3b95e0d0143728544bc660508d2ca2764d7b89 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

Profile Type	PERSON
Name	SOFYAN ISKANDAR NUGROHO
First Name	SOFYAN ISKANDAR
Last Name	NUGROHO
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1968-04-04
Birth-Place	SEMARANG, CENTRAL JAVA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NUGROHO HAS A MOLE ON THE RIGHT CHEEK.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-10434

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/10434 Country: United States Entity: interpol-red-2016-10434 Program: Red Notice Reason: 1) Lewd or lascivious act upon a child under 14 (2 counts) 2) Aggravated sexual assault of a child under 14, and 10 or more years younger than the perpetrator 3) Oral copulation or sexual penetration with a child 10 years of age or younger 4) Oral copulation with a child under 14, and more than 10 years younger than the perpetrator (2 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	EDO KURNIAWAN
First Name	EDO
Last Name	KURNIAWAN
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1985-07-10
Birth-Place	SEMARANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-54328

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/54328 Country: Singapore Entity: interpol-red-2022-54328 Program: Red Notice Reason: a) Abetment of criminal breach of trust by servant b) Abetment of falsification of accounts c) Abetment of transfer of benefits from criminal conduct d) Acquiring benefits from criminal conduct Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices