Search OpenSanctions

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	ABU MUSLIMAH BIMA PEDULI (MBP);				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	Jln. Dam Rontu No. 23 RT 006 RW 002 Rabangodu Selatan, Kec. Rasanae Timur, Kota Bima Nusa Tenggara Barat				[sources]
Last change	2024-10-12	Last processed	2024-10-20	First seen	2024-10-12

Descriptions

- Perizinan Kementerian Hukum dan HAM Nomor AHU-0003653; - 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, 2024-10-12

Relationships

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

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

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

Use the API License in bulk