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JOKO PITONO (Item 152) ABU RUSDAN (Item 156) ZULKARNAEN (Item 182) Part D (Entities belonging to or associated with the Al-Qaida organization)
Our Ref: SFO/IS/018/2005 . 8 November 2005 . Circular to Licensed Corporations and Associated Entities . Anti-Money Laundering / Combating Terrorist Financing
Our Ref: SFO/IS/015/2005 . 14 October 2005 . Circular to Licensed Corporations and Associated Entities . Anti-Money Laundering / Combating Terrorist Financing
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Bhakti Securities (Financial Services industry): Marketing Communication Spv., (September 2008-Present) Brand development, Marketing Plan, Media Relationship