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ABDURRAHMAN BIN AUF YAYASAN

Sanctioned entity

ABDURRAHMAN BIN AUF YAYASAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ABDURRAHMAN BIN AUF YAYASAN				[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

bidang usaha: Yayasan (sosial dan keagamaan); - tanggal pendirian: 18 Agustus 2017; - telp: 6217292987, 021 33762323, 081288387149; - NPWP: 829727346453000; - email: HIDUPJAYA2007@YAHOO.CO.ID dan info@baitul-maal.com; - surat HA PPATK nomor R-/47/1/RES.6.1./2021; - surat PPATK Nomor HA-218 s.d Nomor HA-225/AP.II/05/21/SR-M;

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

Relationships

Address
Full address	Country
- jalan Merpati Raya 47 RT.004 RW 003, Desa Sawah Bar Ciputat Tangerang-Banten	-
Gedung Pesona Lt 2 Suite 215 Jl Ciputat Raya no. 20 Kebayoran Lama Jakarta Selatan	-

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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