Son Hadi Bin Muhadjir

Sanctioned

Last update: 17/04/2020

Name: Son Hadi Bin Muhadjir

Birth: 1971-05-12

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	UN Ref QI.B.310.12. Spokesperson and director of Media Centre of Jemmah Anshorut Tauhid (JAT). Associated with Mochammad Achwan and Jemaah Islamiyah. Aka Son Hadi BIN MUHADJIR is UN only.

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Son Hadi Bin Muhadjir have any sanctions?

Yes, Son Hadi Bin Muhadjir is sanctioned by:

2. Can I receive AML sanctions alerts on Son Hadi Bin Muhadjir?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Son Hadi Bin Muhadjir:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.