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SUTOMO

Sanctioned entity

SUTOMO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUTOMO				[sources]
Other name	M. YASIN · MOHAMMAD YASIN · SUTOMO BIN SUDARTO · YASIN · YASINO BIN SUDARTO				[sources]
Birth date	1965				[sources]
Place of birth	Semarang				[sources]
Nationality	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

1. NIK 720210607650001; 2. tergabung dalam kartu keluarga no. 7202011806100000; 3. suami dari MEI EKOWATI dan memiliki keterkaitan transaksi dengan MEI EKOWATI

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

Relationships

Address
Full address	Country
Jalan P. Nias Blakang SMA 4, Kayamanya Sentral, Poso Kota, Poso, Sulawesi Tengah · Jalan. P. Nias Blakang SMA 4, Kayamanya Sentral, Poso Kota, Poso, Sulawesi Tengah	-

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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