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ZULFIQAR RAHMAN IS

Sanctioned entity

ZULFIQAR RAHMAN IS is subject to sanctions. See the individual program listings below.

1. NIK 3201132601770003; 2. tergabung dalam kartu keluarga no. 3579021706150001;

Address
Full address	Country
2. Kp. Pondok Manggis RT, 005/002, Bojongbaru, Bojonggede, Cibinong 16320	-
1. Dsn. Tegalsari, Tulungrejo, Bumiaji, Batu, Jawa Timur	-

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

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

Indonesia · PPATK

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