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MUSLIMAH BIMA PEDULI MAMA CHARITY

Sanctioned entity

MUSLIMAH BIMA PEDULI MAMA CHARITY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MUSLIMAH BIMA PEDULI MAMA CHARITY				[sources]
Other name	MUSLIM BIMA PEDULI (MBP)				[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

- Perizinan Kementerian Hukum dan HAM nomor AHU-0003653.AH.01.04. Tanggal 15 Maret 2018 - Rekening atas nama MUSLIMAH BIMA PEDULI MAMA CHARITY digunakan untuk mengumpulkan dana bagi ABU AHMED FOUNDATION (AAF) - NPWP 180850180010309

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

Relationships

Address
Full address	Country
Jl. Dam Rontu No. 23 Rt. 006 Rw. 002 Rabangodu Selatan, Kec. Rasane Timur, Kota Bima Nusa Tenggara Barat.	-

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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