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ACEP AHMAD SETIAWAN

Sanctioned entity

ACEP AHMAD SETIAWAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ACEP AHMAD SETIAWAN				[sources]
Other name	ABU AHMED AL INDUNISY				[sources]
Birth date	1978				[sources]
Place of birth	Tasikmalaya				[sources]
Nationality	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

- NIK 3278042806780001 atas nama Acep Ahmad Setiawan - No. Passport A6036386 berlaku sampai dengan 11 Juli 2018 - Pekerjaan Swasta - Pendidikan SLTA/Sederajat - Ybs merupakan suami dari AISYAH HUMAIRA

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

Relationships

Address
Full address	Country
1. Jl. Ir. H. Juanda No. 10 Rt 003/003, Desa/Kel. Panyingkiran, Kec. Indihiang, 2. Kel. Panyingkiran, Kec. Indihiang, Tasikmalaya, Jawa Barat	-

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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