Search OpenSanctions

RQ SAMA TAAT

Sanctioned entity

RQ SAMA TAAT is subject to sanctions. See the individual program listings below.

1. tidak berbadan hukum; 2. menggalang dana via media sosial; 3. akun telegram @ADM_SAMATAAT; 4. terkait dengan MARIFAH HASANAH;

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

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