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Son Hadi Bin Muhadjir

Sanction-linked entity

Son Hadi Bin Muhadjir is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Son Hadi Bin Muhadjir				[sources]
Other name	Son Hadi bin Muhadjr · Son Hadi bin Mujahir · Son bn Hadi Muhadjir				[sources]
Birth date	1971-05-12				[sources]
Place of birth	Pasuran, Indonesia				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	Son				[sources]
ID Number	`3514131205710004`				[sources]
Passport number	`R057803`				[sources]
Patronymic	Bin Muhadjir · Hadi · Muhadjir · bin Muhadjr · bin Mujahir · 1 more...				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Spokesperson and director of Media Center of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Mochammad Achwan (QI.A.304.12.) and Jemaah Islamiyah (QE.J.92.02.).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring Malang, Beji, Pasuran 67154, Indonesia	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`R057803`	Indonesia	passport	-	-
`3514131205710004`	Indonesia	id-card	-	-

Linked to
Object	Role	Start date	End date
JEMAAH ISLAMIYAH	related-to	-	-
Mochammad Achwan	related-to	-	-
JEMMAH ANSHORUT TAUHID (JAT)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-04-11

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring Malang, Beji, Pasuran 67154, Indonesia	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`R057803`	Indonesia	passport	-	-
`3514131205710004`	Indonesia	id-card	-	-

Linked to
Object	Role	Start date	End date
JEMAAH ISLAMIYAH	related-to	-	-
Mochammad Achwan	related-to	-	-
JEMMAH ANSHORUT TAUHID (JAT)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-04-11