SapherCheck

1 SapherCheck records found for Person Yayan yulianto

Alias ABU ALI;
YAYAN YULIANTO MARGINO
Profile Type PERSON
Name YAYAN YULIANTO
Country INDONESIA
Birth Date 1984-09-22
Birth-Place SUKOHARJO
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 JATI RT 001 RW 004 KEL. CEMANI, KEC. GROGOL, KAB. SUKOHARJO, JAWA TENGAH
Topics SANCTIONED ENTITY
Notes - NIK 3311092209840003 ATAS NAMA YAYAN YULIANTO; - NO. PASPOR A7831667 ATAS NAMA YAYAN YULIANTO MARGINO BERLAKU SAMPAI DENGAN 4 APRIL 2019; - PEKERJAAN SWASTA; - PENDIDIKAN SLTA/SEDERAJAT; - NOMOR KARTU KELUARGA 3311091405056795; - TELAH MENIKAH PADA TAHUN 2009; - YBS MERUPAKAN PERWAKILAN ABU AHMED FOUNDATION (AAF) DI SURIAH;

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-009

Country: Indonesia

Entity: id-dttot-ea103b12f61c639d57deb25d5c8dc2d7b14f50f7

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