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Yayasan Abdurrahman Bin Auf (BM ABA)

Sanctioned entity

Yayasan Abdurrahman Bin Auf (BM ABA) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Yayasan Abdurrahman Bin Auf (BM ABA)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

bidang usaha: Yayasan (sosial dan keagamaan); - Nomor rekomendasi BAZNAS: 188/PH/BAZNASNI1/2016; - tanggal pendirian: 21 Oktober 2004; - NPWP 1: 025136952245621; - NPWP 2: 02.388.841.5.06; - surat HA PPATK nomor R-/47/1/RES.6.1./2021; - surat PPATK Nomor HA-218 s.d Nomor HA-225/AP.II/05/21/SR-M;

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

Relationships

Address
Full address	Country
2. jalan Rahayu I no. 5 Kramat Jati Jakarta Timur	-
1. jalan H. Samali no. 95 C RT 019 RW 001 Pejaten Barat Pasar Minggu Jakarta Selatan	-

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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