Person
Screen this subjectFATKHI UMAR BAJUBER
Sanctioned entityBorn 3 Apr 1978 (48 years old),Indonesia. Named in 1 sanctions listing.
Summary
- NIK nomor: 3273020304780012 - Paspor nomor: S249691 - Pekerjaan: karyawan swasta
Sanctions and listings1
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDD-029ppatk.go.id
Other names28
Also known as28
MUHAMMAD DJAMCHALIFATHI BAJABERIBRAHIM AL INDONESIFATHI UMAR BAJUBERAHMAD AL ANDUNISIABU AHMAD ANDUNISIHABIB AL JAWIABU AHMAD AL INDONISIFATKHI UMAR;ABU AHMAD AL INDONESIAFATKHI UMAR MUBARAKABU AHMAD AL ANDAUNUSIFADHI BADJUBERABU AHMAD AL INDOINESIFNU ABU AHMAD INDUNISI AL INDONESI ABU AHMADAHMAD AL INDONESIABU AHMAD AL INDONESIABU AHMAD INDUNISI
Show 10 moreShow fewer
FNU ABUABU AHMAD AL ANDALUSIABU AHMAD AL ANDALUSIAFATKHI UMAR DJAMCHALIABU AHMAD AL UNDUNISIAHMAD AL INDUNISIABU AHMAD AL INDUNISIIBRAHIM AL INDUNISITALQAH AL SANANIFNU ABU AHMAD AL ANDALUSIA
Addresses1
Jalan Getis Gg. III/95 A, RT/RW. 013/003, Kel. Lemah Putro, Kec. Sidoarjo, Kab/Kota. Sidoarjo, Provinsi Jawa Timur
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.