LAZ ABA KPP SUMUT

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LAZ ABA KPP SUMUT is subject to Restricted. See the individual lists below.

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Aliases

ABDURRAHMAN BIN AUF SUMUT YYS MEDAN
YAYASAN BAITUL MAAL ABDURRAHMAN BIN AUF

Address

Jalan Kakap LK XII Belawan Bahagia Medan Belawan, Sumatera Utara; Jalan Selangat/Kakap Pojok Baru, Kelurahan Belawan Bahagia, Kab. Medan Belawan, Sumut

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LAZ ABA KPP SUMUT Sanctioned By Below Authority

List Name	List Authority	Effective Date ▼	Status
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active

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