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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	1965-07-06				[sources]
Place of birth	Semarang				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	Jalan P. Nias Blakang SMA 4, Kayamanya Sentral, Poso Kota, Poso, Sulawesi Tengah				[sources]
Last change	2024-10-12	Last processed	2024-10-20	First seen	2024-10-12

Descriptions

- NIK 720210607650001; - Tergabung dalam kartu keluarga no. 7202011806100000; - Suami dari MEI EKOWATI dan memiliki keterkaitan transaksi dengan MEI EKOWATI;

— 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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