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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAZ ABA KPP MALANG | [sources] | |||
| Other name | BM ABA MALANG; · YAYASAN ABDURRAHMAN BIN AUF MALANG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Jl. Simpang L.A Sucipto Perumahan SUlfat Garden Ruko Kav.2 Pandanwangi Blimbing Malang Kora Jawa Timur | [sources] | |||
| Last change | Last processed | First seen | |||
telp: 0341-4378 511, 081 333552 808
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - | |
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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