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EDI SUSANTO

Sanctioned entity

EDI SUSANTO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDI SUSANTO				[sources]
Birth date	1978-06-28				[sources]
Place of birth	Tasikmalaya				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	Desa Dukuhturi, Kec. Dukuh turi, Kab. Tegal, Jawa Tengah				[sources]
Last change	2024-10-12	Last processed	2024-10-20	First seen	2024-10-07

Descriptions

- NIK 3376042404790003 atas nama EDI SUSANTO; - Pekerjaan Karyawan Swasta; - Pendidikan Diploma IV/Strata I; - Rekening ybs digunakan oleh ABU AHMED FOUNDATION (AAF) untuk mengumpulkan dana; - Pengurus ABU AHMED FOUNDATION (AAF);

— 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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