Search OpenSanctions

Anin Dia Afiyan Tari

Sanctioned entity

Anin Dia Afiyan Tari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anin Dia Afiyan Tari · Anindia Afiyantari				[sources]
Birth date	1986-04-10				[sources]
Nationality	Indonesia				[sources]
Passport number	`B6594543 stating Date of Birth: 10 April 1987` · `G6545158T`				[sources]
Last changed	2023-04-20	Last checked	2024-05-16	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Monetary Authority of Singapore	Terrorism (Suppression of Financing) Act 2002; Schedule 2	-	-

Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.

Singapore · Monetary Authority of Singapore

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