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EDI SUSANTO

Sanctioned entity

EDI SUSANTO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDI SUSANTO				[sources]
Birth date	1979				[sources]
Place of birth	Tegal				[sources]
Nationality	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

- NIK 3376042404790003 atas nama EDI SUSANTO - Pekerjaan karyawan swasta - Pendidikan Diploma IV/Strata I - Rekening yang bersangkutan digunakan oleh ABU AHMED FOUNDATION (AAF) untuk mengumpulkan dana - Pengurus ABU AHMED FOUNDATION (AAF)

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

Relationships

Address
Full address	Country
Desa Dukuhturi, Kec. Dukuh turi, Kab. Tegal, Jawa Tengah	-

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

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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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