1 SapherCheck records found for Person Jarwadi
1. JARWADI
| Profile Type | PERSON |
|---|---|
| Name |
JARWADI
|
| Country |
INDONESIA
|
| Birth Date |
1975-01-14
|
| Birth-Place |
JAKARTA
|
| First Seen | 2024-05-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-12 |
| Datasets |
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
|
| Address |
- JALAN PETA BARAT, GG. LANGGAR NO. 26, PEGADUNGAN PATOKAN MASJID BAITUL MAMUN, KALIDERES, JAKARTA BARAT
RAWA LELE, PEGADUNGAN, KALIDERES, KOTA ADM. JAKARTA BARAT, DKI JAKARTA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
- NIK 3173061401750014;
- TERGABUNG DALAM KARTU KELUARGA NO. 3173061602100050;
- SUAMI DARI ARYI SUSANTI;
|
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: IDD-021 Country: Indonesia Entity: id-dttot-c8b88034ac3a13e948554a95433ce2f563dee59d Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |