Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASNAH | [sources] | |||
Other name | MUTIA; · UMI MURTAFI’AH | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sakita | [sources] | |||
Nationality | not available | [sources] | |||
Country | Indonesia | [sources] | |||
Address | - Ds. Sakita, Kec. Bungku Tengah, Kec. Bun, Morowali, Bungku Tengah Morowali, Sulawesi Tengah 94914 · - Sakita, Bungku Tengah, Kab. Morowali, Sulawesi Tengah 94673 · Kayamanya, Kayamanya, Poso Kota, Poso Sulawesi Tengah | [sources] | |||
Last change | Last processed | First seen |
- NIK 7206056810800002; - Tergabung dalam kartu keluarga no. 7202011710190000;
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - |