Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGUS DWIKARNA · Agus DWIKARNA · Agus Dwikarna · DWIKARNA, Agus · א'ע'וס דויכארנא · 3 more... | [sources] | |||
Other name | Агус Двикарна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Makassar, Indonesia · Makassar, South Sulawesi · Makassar, South Sulawesi, INDONESIA · Makassar, South Sulawesi, Indonesia · South Sulawesi, Indonesia · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | AGUS · Agus · Агус · آغوث | [sources] | |||
ID Number | XD253038 | [sources] | |||
Last name | DWIKARNA · Dwikarna · Двикарна | [sources] | |||
Passport number | Indonesia travel document number XD253038 · Passport, Indonesia travel document number XD253038 · XD253038 · インドネシア渡航文書番号 XD253038 | [sources] | |||
Patronymic | Dwikarna | [sources] | |||
Second name | DWIKARNA · دويكارنا | [sources] | |||
Address | Indonesia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
ua-sfms-416
· md-terr-5f85ebe0176cab07d844dfe056cb0f7efcb182db
· qa-nctc-112039-agus-dwikarna
· omnio-53f892b950df2f5988eb68f8d6b8f204cdfa2001
· zafic-309-agus-dwikarna
· ch-seco-15446
· ofac-7921
· NK-8xJtSTaRFaNYiXvp8W9sVA
· zafic-309
· fr-ga-2947
· eu-fsf-eu-1033-90
· ja-mof-1db3375dde69e3ea15160cb481e094e22369d4a1
· eu-tb-logical-1037
· gb-hmt-7842
· unsc-112039
· ruterr-becb0cae8e8aa3e186d6b02597d35e139018adca
· il-nbctf-184957d2976ea8f41576b504de85525995c00a75
· au-dfat-430-agus-dwikarna
· arpet-personas-112039
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