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ABDUL AZIZ

Sanctioned entity

ABDUL AZIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL AZIZ				[sources]
Other name	ABDUL AZIZ ABU BAKAR · MAS DIM				[sources]
Birth date	1975				[sources]
Place of birth	Pekalongan				[sources]
Nationality	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

1. NIK 33750225090750004; 2. no. paspor A 9573282 (berlaku sampai dengan 2 Desember 2019); 3. tergabung dalam kartu keluarga no. 3375022509070203; 4. terkait dengan Gashibu (rekening yang bersangkutan digunakan untuk penerimaan donasi Gerakan Sehari Seribu dan Gashibu Project);

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

Relationships

Address
Full address	Country
Poncol, Gg. 3 No. 10 RT, 002 RW, 003, Poncol, Kec. Pekalongan Timur, Pekalongan, 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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