Nex Systems
Organization

GASHIBU

Sanctioned entity

Named in 1 sanctions listing.

Screen this subject

Summary

- Tidak berbadan hukum - Menggalang dana via media sosial - Facebook: GASHIBU PROJECT - Donasi untuk keluarga dan mujahidin - Memiliki afiliasi dengan MEI EKOWATI dan SUTOMO ALIAS YASIN - Dikendalikan oleh AGUNG SETYADI

Sanctions and listings1

  • Official designation

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

    Reference EDD-006ppatk.go.id

Addresses1

  • Semarang, Jawa Tengah

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.