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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RQ SAMA TAAT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
- Tidak berbadan hukum; - Menggalang dana via media sosial; - Akun telegram @ADM_SAMATAAT; - Terkait dengan MARIFAH HASANAH;
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||