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LAZ ABA KPP SUMUT

Sanctioned entity

LAZ ABA KPP SUMUT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAZ ABA KPP SUMUT				[sources]
Other name	ABDURRAHMAN BIN AUF SUMUT YYS MEDAN; · YAYASAN BAITUL MAAL ABDURRAHMAN BIN AUF				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	- Jalan Selangat/Kakap Pojok Baru, Kelurahan Belawan Bahagia, Kab. Medan Belawan, Sumut · Jalan Kakap LK XII Belawan Bahagia Medan Belawan, Sumatera Utara				[sources]
Last change	2024-10-12	Last processed	2024-10-20	First seen	2024-10-12

Descriptions

- Bidang usaha: Yayasan (sosial dan keagamaan); - Akta pendirian: 22/21 Oktober 2004; - Tanggal pendirian: 21 Oktober 2004; - Telp: 6285359550215; - NPWP: 023888415061000; - email: bmabasumut@gmail.com;

— 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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