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FATKHI UMAR BAJUBER

Sanctioned entity

FATKHI UMAR BAJUBER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FATKHI UMAR BAJUBER				[sources]
Other name	ABU AHMAD AL ANDALUSI · ABU AHMAD AL ANDALUSIA · ABU AHMAD AL ANDAUNUSI · ABU AHMAD AL INDOINESI · ABU AHMAD AL INDONESI · 23 more...				[sources]
Birth date	1978-04-03				[sources]
Place of birth	Surabaya				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	Jalan Getis Gg. III/95 A, RT/RW. 013/003, Kel. Lemah Putro, Kec. Sidoarjo, Kab/Kota. Sidoarjo, Provinsi Jawa Timur				[sources]
Last change	2024-10-12	Last processed	2024-12-01	First seen	2024-10-12

- NIK nomor: 3273020304780012 - Paspor nomor: S249691 - Pekerjaan: karyawan swasta;

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

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

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