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YUDI LUKITO KURNIAWAN

Sanctioned entity

YUDI LUKITO KURNIAWAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YUDI LUKITO KURNIAWAN				[sources]
Alias	ABDUL ROHMAN; · ABDUR ROCHIM · ABU TALHAH AL FILIPINI · YUDI LUKITO · YUDI LUKITO KURNIAWAN · 1 more...				[sources]
Birth date	1973-01-04 · 1973-11-04 · 1974-11-04				[sources]
Place of birth	Surabaya				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	Jalan A. Yani No. 120 Sgr, RT/RW 003/000, Kel. Banyuasari, Kec. Buleleng, Kab/Kota. Buleleng, Provinsi Bali				[sources]
Last change	2024-10-12	Last processed	2025-08-05	First seen	2024-10-12

- NIK nomor: 5108060401730004; - Paspor nomor: A6889028 - 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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