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Syam Organizer (SO)

Sanctioned entity

Syam Organizer (SO) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Syam Organizer (SO)				[sources]
Other name	YAYASAN AMAL SYAM ABADI;				[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

1. Nomor badan hukum AHU-AH-01.06.0006744 tahun 2017; 2. NPWP: 03.348.924.6-543.000; 3. email: admin@syamorganizer.org; 4. bergerak di bidang penggalangan dana untuk program bantuan bencana alam dan bantuan social (Kesehatan, Pendidikan, dan ekonomi); 5. HA PPATK nomor R-1027/XII/20218

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

Relationships

Address
Full address	Country
1. jalan Suryodiningratan No. 605, Mantrijeron, Yogyakarta, 2. jalan Pleret Km 01 Tegalmaggisan Baturetno Bantul Banguntapan Yogyakarta 551978, 3.telp 0822-4359-1333 / (0274) 428146	-

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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