amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › LAZ ABA KPP

LAZ ABA KPP

⚠ Sanctioned · 11 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Indonesia
Date of birth
-
Place of birth
-

Also known as

Aliases
ABDURRAHMAN BIN AUF YAYASAN · LAZ ABA KKP TEMANGGUNG alias YAYASAN ABDURRAHMAN BIN AUF ALIAS YAYASAN ABDURRAHMAN BIN AUF (BM ABA) TEMANGGUNG · LAZ ABA KPP JAKARTA RAYA alias YAYASAN ABDURRAHMAN BIN AUF BEKASI alias BAILTUL MAAL ABDURRAHMAN BIN AUF (BM ABA) · LAZ ABA KPP MAGETAN alias YAYASAN ABDURRAHMAN BIN AUF ALIAS LAZ YAYASAN ABDURRAHMAN BIN AUF MAGETAN ALIAS YAYASAN ABDURRAHMAN BIN AUF (BM ABA) MAGETAN · LAZ ABA KPP MALANG alias YAYASAN ABDURRAHMAN BIN AUF MALANG ALIAS BM ABA MALANG · LAZ ABA KPP SEMARANG alias YAYASAN ABDURRAHMAN BIN AUF SEMARANG · LAZ ABA KPP SOLORAYA alias YAYASAN ABDURRAHMAN BIN AUF SOLO ALIAS BM ABA SOLORAYA · LAZ ABA KPP SUMUT alias YAYASAN BAITUL MAAL ABDURRAHMAN BIN AUF ALIAS ABDURRAHMAN BIN AUF SUMUT YYS MEDAN · LAZ ABA KPP YOGYAKARTA alias YAYASAN ABDURRAHMAN BIN AUF SOLO ALIAS BM ABDURRAHMAN BIN AUF YOGYAKARTA · Yayasan Abdurrahman Bin Auf (BM ABA)

Designation timeline · 11

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 11

ID_DTTOTID_DTTOTID_DTTOTID_DTTOTID_DTTOTID_DTTOTID_DTTOTID_DTTOTID_DTTOTID_DTTOTID_DTTOT
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is LAZ ABA KPP sanctioned?

Yes. LAZ ABA KPP (individual) is subject to 11 active sanctions designations from Indonesia DTTOT. Each designation and its source link is listed on this page.

Who has sanctioned LAZ ABA KPP?

LAZ ABA KPP is listed by Indonesia DTTOT under program ID-DTTOT. See the designations for the issuing authority and source URL of each.

What does it mean that LAZ ABA KPP is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.