1 SapherCheck records found for Person Edi siswanto
1. EDI SISWANTO
| 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;
|
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: IDD-022 Country: Indonesia Entity: id-dttot-3cb0b04a0c00aff16eff7a040ec6541b273d4ca2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |