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MUASIH

Sanctioned entity

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

Type	Person				[sources]
Name	MUASIH				[sources]
Birth date	1989				[sources]
Place of birth	Kendal				[sources]
Nationality	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

- NIK 5272026202890003 atas nama MUASIH - Pendidikan SLTA/Sederajat - Yang bersangkutan tercatat di Kemenerian Hukum dan Ham sebagai Bendahara Muslim Bima Penduli Mama Charity

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

Relationships

Address
Full address	Country
Rt. 2 Rw. 1 Kel. Rabangodu Selatan, 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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