Search OpenSanctions

YAYASAN ABDURRAHMAN BIN AUF (BM ABA) BEKASI

Sanctioned entity

YAYASAN ABDURRAHMAN BIN AUF (BM ABA) BEKASI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YAYASAN ABDURRAHMAN BIN AUF (BM ABA) BEKASI				[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

bidang usaha: Yayasan (sosial dan keagamaan); - SIUP: 420/157/KTM/VII/2017; - Nomor akta pendirian: akta pendirian; - Nomor ijin usaha: akta pendirian no, 18; - telp: 081286285442 (hp Junaedi-Ketua Umum); - NPWP: 824395651435000; - surat HA PPATK nomor R-/47/1/RES.6.1./2021; - surat PPATK Nomor HA-218 s.d Nomor HA-225/AP.II/05/21/SR-M;

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

Relationships

Address
Full address	Country
Kampung Islam Thoyibah Blok H no. 23-24 RT. 004 RW. 005 Desa Kertamukti Cibitung, Kab. Bekasi 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

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

Use the API License in bulk