Search OpenSanctions

SUTOMO

Sanctioned entity

SUTOMO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUTOMO				[sources]
Alias	M. YASIN · MOHAMMAD YASIN · SUTOMO BIN SUDARTO · YASIN · YASINO BIN SUDARTO;				[sources]
Birth date	1965-07-06				[sources]
Place of birth	Semarang				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	Jalan P. Nias Blakang SMA 4, Kayamanya Sentral, Poso Kota, Poso, Sulawesi Tengah				[sources]
Last change	2024-10-12	Last processed	2025-08-05	First seen	2024-10-12

Descriptions

- NIK 720210607650001; - Tergabung dalam kartu keluarga no. 7202011806100000; - Suami dari MEI EKOWATI dan memiliki keterkaitan transaksi dengan MEI EKOWATI;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Indonesia	Indonesian 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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk