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ABDUL AZIZ

Sanctioned entity

ABDUL AZIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL AZIZ				[sources]
Other name	ABDUL AZIZ ABU BAKAR · MAS DIM;				[sources]
Birth date	1975-09-16				[sources]
Place of birth	Pekalongan				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	Poncol, Gg. 3 No. 10 RT, 002 RW, 003, Poncol, Kec. Pekalongan Timur, Pekalongan, Jawa Tengah				[sources]
Last change	2024-10-12	Last processed	2024-10-20	First seen	2024-10-12

Descriptions

- NIK 33750225090750004; - No. paspor A 9573282 (berlaku sampai dengan 2 Desember 2019); - Tergabung dalam kartu keluarga no. 3375022509070203; - Terkait dengan Gashibu (rekening yang bersangkutan digunakan untuk penerimaan donasi Gerakan Sehari Seribu dan Gashibu Project);

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

Relationships

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

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