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ASEER CRUEE CENTER

Sanctioned entity

ASEER CRUEE CENTER is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASEER CRUEE CENTER				[sources]
Other name	AL-FATH · AL-FATIH CENTER · ALIF INFAQ DAN SODAQOH CENTER; · ALIF INFAQ SODAQOH · INFAQ DAN SHODAQOH CENTRE				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-10-12	Last processed	2024-10-20	First seen	2024-10-12

Descriptions

- Tidak berbadan hukum; - Menggalang dan via media social; - Akun Instagram @team_aseer; - Memiliki afiliasi NUR FAZILAH (sudah ditangkap) terkait penyediaan tempat DPO a.n. ABU MUSLIM dan terkait EDI SISWANTO (WNI tertangkap di Singapura);

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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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