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HERU SISWANTO

Sanctioned entity

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

Type	Person				[sources]
Name	HERU SISWANTO				[sources]
Alias	ABU AHMAD AL INDONESI · FNU ABU AHMAD AL INDONESI · HERI · HERU SISVVANTO SOEPARDI · HERU SISWANTO · 12 more...				[sources]
Birth date	1973-06-05 · 1973-06-06 · 1973-12-05				[sources]
Place of birth	Surabaya				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	Tambak Segaran, RT. 03/RW. 03, Dusun Tambak Segaran, Kec. Simokerto, Kab. , Surabaya, Provinsi Jawa Timur				[sources]
Last change	2024-10-12	Last processed	2025-08-05	First seen	2024-10-12

- NIK nomor: 3578110506730004; - Paspor nomor: S835649 dan A7412221; - Pekerjaan: karyawan swasta.

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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