Search OpenSanctions

Anin Dia Afiyan Tari

Sanctioned entity

Anin Dia Afiyan Tari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anin Dia Afiyan Tari · Anindia Afiyantari				[sources]
Birth date	1986-04-10 · 1987-04-10				[sources]
Nationality	not available				[sources]
Citizenship	Indonesia				[sources]
Passport number	`B6594543` · `G6545158T`				[sources]
Last change	2025-05-23	Last processed	2025-11-12	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Entities designated by the Singapore government in addition to the UN security council set of sanctions, imposing financial restrictions.

Singapore · MAS

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