1 SapherCheck records found for Person Edi susanto
1. EDI SUSANTO
| Profile Type | PERSON |
|---|---|
| Name |
EDI SUSANTO
|
| Country |
INDONESIA
|
| Birth Date |
1978-06-28
|
| Birth-Place |
TASIKMALAYA
|
| First Seen | 2024-10-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-12 |
| Datasets |
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
|
| Address |
DESA DUKUHTURI, KEC. DUKUH TURI, KAB. TEGAL, JAWA TENGAH
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
- NIK 3376042404790003 ATAS NAMA EDI SUSANTO;
- PEKERJAAN KARYAWAN SWASTA;
- PENDIDIKAN DIPLOMA IV/STRATA I;
- REKENING YBS DIGUNAKAN OLEH ABU AHMED FOUNDATION (AAF) UNTUK MENGUMPULKAN DANA;
- PENGURUS ABU AHMED FOUNDATION (AAF);
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Indonesian List of Suspected Terrorists and Terrorist Organizations |
| Sanction First Seen | 2024-10-07 |
| 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-008 Country: Indonesia Entity: id-dttot-fe804aa3c6814a08816177b0abb6772ee7010d1a Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |