SapherCheck

1 SapherCheck records found for Person Muhamad arsyadana ahsana

Alias MUHAMMAD ARSYADANA AHSANA JUNDA;
Profile Type PERSON
Name MUHAMAD ARSYADANA AHSANA
Country INDONESIA
Birth Date 1996-04-05
Birth-Place CIREBON
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 KP. KELAPA DUA RT 001/007, DS. PADURENAN, KEL. MUSTIKA JAYA, KOTA BEKASI, JAWA BARAT
Topics SANCTIONED ENTITY
Notes - NIK 3275110504960002; - NO. PASPOR B2800961 (BERLAKU SAMPAI DENGAN 21 APRIL 2021); - TERKAIT DENGAN OLEH ASEER CRUEE CENTER; - TERGABUNG DALAM KARTU KELUARGA NO. 3275110410130005; - AKUN FACEBOOK HTTPS://M.FACEBOOK.COM/PROFILE.PHP?ID=1000074255 78816&REF=CONTENT_FILTER;

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-012

Country: Indonesia

Entity: id-dttot-63e53e11f69003970c1bd4836a014e1916dbba98

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