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LAZ ABA KPP JAKARTA RAYA

Sanctioned entity
LAZ ABA KPP JAKARTA RAYA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLAZ ABA KPP JAKARTA RAYA[sources]
Other nameBAILTUL MAAL ABDURRAHMAN BIN AUF (BM ABA); · YAYASAN ABDURRAHMAN BIN AUF BEKASI[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

1. rekomendasi ijin BAZNAS: no. 188/PH/BAZNAS/VII/2016; 2. ijin operasional Kemenag: no. 2432 tahun 2016; 3. surat pendaftaran (Kementerian Hukum dan HAM) Nomor: c-701.HT.01.02.TH tanggal 13 Mei 2015; 4. surat keterangan terdaftar kantor pajak no: PEM-048/WPJ_04/KP_0803/2005 NPWP: 02.388.841.5.061.000 KLU: 8531-PANTI WREDA SWASTA tanggal 31 Januari 2005; 5. surat keterangan domisili Nomor: 4049/27.1.0/31.74.051001/-1755.13/2015 tanggal: Jakarta 30 Juli 2015;6. surat keterangan suku dinas sosial Nomor: 153/1.841.8 tanggal: Jakarta 21 Mei 2004; 6. didirikan pada tahun 2004; 7. HA PPATK nomor R-1027/XII/2021; 8. surat PPATK Nomor HA-218 s.d Nomor HA-225/AP.II/05/21/SR-M;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Relationships

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


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