Search OpenSanctions

Advanced

ZULFIQAR RAHMAN IS

Sanctioned entity
TypePerson[sources]
NameZULFIQAR RAHMAN IS[sources]
Birth date[sources]
Place of birthAmbon[sources]
Nationalitynot available[sources]
CountryIndonesia[sources]
Address- Kp. Pondok Manggis RT, 005/002, Bojongbaru, Bojonggede, Cibinong 16320 · Dsn. Tegalsari, Tulungrejo, Bumiaji, Batu, Jawa Timur[sources]
Last changeLast processedFirst seen

Descriptions

- NIK 3201132601770003; - Tergabung dalam kartu keluarga no. 3579021706150001;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.