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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]
Address	Semarang, Jawa Tengah				[sources]
Last change	2024-10-12	Last processed	2024-10-20	First seen	2024-05-28

Descriptions

- Tidak berbadan hukum; - Menggalang dana via media sosial; - Facebook: GASHIBU PROJECT; - Donasi untuk keluarga dan mujahidin; - Memiliki afiliasi dengan MEI EKOWATI dan SUTOMO ALIAS YASIN; - Dikendalikan oleh AGUNG SETYADI;

— 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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