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GASHIBU

Sanctioned entity

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

Type	Organization				[sources]
Name	GASHIBU				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

1. tidak berbadan hukum; 2. menggalang dana via media sosial; 3, facebook: GASHIBU PROJECT; 4. donasi untuk keluarga dan mujahidin; 5. memiliki afiliasi dengan MEI EKOWATI dan SUTOMO ALIAS YASIN; 6. dikendalikan oleh AGUNG SETYADI;

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

Relationships

Address
Full address	Country
Semarang, Jawa Tengah	-

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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