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JARWADI

Sanctioned entity

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

Type	Person				[sources]
Name	JARWADI				[sources]
Birth date	not available				[sources]
Place of birth	Jakarta				[sources]
Nationality	not available				[sources]
Address	Rawa Lele, Pegadungan, kalideres, Kota Adm. Jakarta Barat, DKI Jakarta, - Jalan Peta Barat, Gg. Langgar No. 26, Pegadungan Patokan masjid Baitul Mamun, Kalideres, Jakarta Barat				[sources]
Last change	2026-01-28	Last processed	2026-01-28	First seen	2024-05-28

- NIK 3173061401750014 - Tergabung dalam kartu keluarga no. 3173061602100050 - Suami dari ARYI SUSANTI

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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