SapherCheck

1 SapherCheck records found for Person Acep ahmad setiawan

Alias ABU AHMED AL INDUNISY;
Profile Type PERSON
Name ACEP AHMAD SETIAWAN
Country INDONESIA
Birth Date 1978-06-28
Birth-Place TASIKMALAYA
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 JLN. IR. H. JUANDA NO. 10 RT 003/003, DESA/KEL PANYINGKIRAN, KEC. INDIHIANG , - KEL PANYINGKIRAN, KEC. INDIHIANG, TASIKMALAYA, JAWA BARAT
Topics SANCTIONED ENTITY
Notes - NIK 3278042806780001 ATAS NAMA ACEP AHMAD SETIAWAN; - NO. PASPOR A6036386 BERLAKU SAMPAI DENGAN 11 JULI 2018; - PEKERJAAN SWASTA; - PENDIDIKAN SLTA/SEDERAJAT; - YANG BERSANGKUTA MERUPAKAN SUAMI DARI AISYAH HUMAIRA

1 Sanctions

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-007

Country: Indonesia

Entity: id-dttot-1a401c350d654813a507e2b0daeb6c545154270d

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html