Search OpenSanctions

YAYAN YULIANTO

Sanctioned entity

YAYAN YULIANTO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YAYAN YULIANTO				[sources]
Other name	ABU ALI · YAYAN YULIANTO MARGINO				[sources]
Birth date	1984				[sources]
Place of birth	Sukoharjo				[sources]
Nationality	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

- NIK 3311092209840003 atas nama YAYAN YULIANTO - No. Passport A7831667 atas nama YAYAN YULIANTO MARGINO berlaku sampai dengan 4 April 2019 - Pekerjaan Swasta - Pendidikan SLTA/Sederajat - Nomor Kartu Keluarga 3311091405056795 - Telah menikah ppada tahun 2009 - Yang bersangkutan perwakilan ABU AHMED FOUNDATION (AFF) di Suriah

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

Relationships

Address
Full address	Country
Jati Rt. 001 Rw. 004, Kel. Cemani, Kec. Grogol, Kab. Sukoharjo, 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

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

Use the API License in bulk