Search OpenSanctions

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	Indonesia				[sources]
Status	not available				[sources]
Address	- 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				[sources]
Last change	2024-10-12	Last processed	2024-10-20	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

— 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk