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LAZ ABA KPP JAKARTA RAYA

Sanctioned entity

LAZ ABA KPP JAKARTA RAYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAZ ABA KPP JAKARTA RAYA				[sources]
Other name	BAILTUL MAAL ABDURRAHMAN BIN AUF (BM ABA); · YAYASAN ABDURRAHMAN BIN AUF BEKASI				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	- Jalan Makrik, RT. 004, RW. 025, Bojong Rawalumbu, Kec. Rawalumbu, Kota Bekasi, Jawa Barat 17116 · Jalan Griya Utama/Mahoni I, Way Halim Permai, Kec. Sukarame, Bandar Lampung				[sources]
Last change	2024-10-12	Last processed	2024-10-28	First seen	2024-10-12

Descriptions

- Rekomendasi ijin BAZNAS: no. 188/PH/BAZNAS/VII/2016; - Ijin operasional Kemenag: no. 2432 tahun 2016; - Surat pendaftaran (Kementerian Hukum dan HAM) Nomor: c-701.HT.01.02.TH tanggal 13 Mei 2015; - Surat keterangan terdaftar kantor pajak no: PEM-048/WPJ_04/KP_0803/2005 NPWP: 02.388.841.5.061.000 KLU: 8531-PANTI WREDA SWASTA tanggal 31 Januari 2005; - Surat keterangan domisili Nomor: 4049/27.1.0/31.74.051001/-1755.13/2015 tanggal: Jakarta 30 Juli 2015; - Surat keterangan suku dinas sosial Nomor: 153/1.841.8 tanggal: Jakarta 21 Mei 2004; - Didirikan pada tahun 2004;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

Relationships

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

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Factsheet Descriptions Data sources

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