1 SapherCheck records found for Person Muasih
1. MUASIH
| Profile Type | PERSON |
|---|---|
| Name |
MUASIH
|
| Country |
INDONESIA
|
| Birth Date |
1989-02-22
|
| Birth-Place |
KENDAL
|
| 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 |
RT 2 RW 1 KEL. RABANGODU SELATAN, KOTA BIMA, NUSA TENGGARA BARAT
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
- NIK 5272026202890003 ATAS NAMA MUASIH;
- PENDIDIKAN SLTA/SEDERAJAT;
- YBS TERCATAT DI KEMENTERIAN HUKUM DAN HAM SEBAGAI BENDAHARA MUSLIMAH BIMA PEDULI MAMA CHARITY (MBP-MC);
|
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-011 Country: Indonesia Entity: id-dttot-f2dd37af6b1cd10887a0e98977d51414e73b95ee Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |