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ARYI SUSANTI

Sanctioned entity

ARYI SUSANTI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARYI SUSANTI				[sources]
Birth date	1976-11-19				[sources]
Place of birth	Jakarta				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	Rawa Lele RT 009 RW 001, Pegadungan, Kalideres, Jakarta Barat				[sources]
Last change	2024-10-12	Last processed	2024-10-20	First seen	2024-05-28

Descriptions

- NIK 3173065911761001; - No. paspor A 9422189 (berlaku sampai dengan 21 November 2019); - Tergabung dalam kartu keluarga no. 3173061602100052; - Istri dari JAWARDI; - Terkait dengan RQ Sama Taat;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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

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