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EDI SISWANTO

Sanctioned entity

EDI SISWANTO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDI SISWANTO				[sources]
Alias	ZUBAIR				[sources]
Birth date	1986-08-05				[sources]
Place of birth	Ambon				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	Jalan Moch Khafi 1, Gg. H. Tohir 2 no. 8, Jagakarsa, jagakarsa, Kota Adm, Jakarta Selatan, DKI Jakarta				[sources]
Last change	2024-10-12	Last processed	2025-08-05	First seen	2024-10-12

- NIK 3276040508860003; - Tergabung dalam kartu keluarga no. 3174090602170006; - Terkait dengan ASEER CRUE CENTER;

Sanctions
Country	Authority	Program	Start date	End date
Indonesia	Indonesian Financial Transaction Reports and Analysis Center		-	-

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

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