Nex Systems
Organization

RQ SAMA TAAT

Sanctioned entity

Named in 1 sanctions listing.

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Summary

- Tidak berbadan hukum - Menggalang dana via media sosial - Akun telegram @ADM_SAMATAAT - Terkait dengan MARIFAH HASANAH

Sanctions and listings1

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference EDD-005ppatk.go.id

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