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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Muhammad Hanif · محمد حنيف | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| ID Number | 3171011908930002 | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
iq-aml-dc4cc9d4c527a60766e7d8365603f5961a2efa4b · mymoha-person-kdn-i-22-2021For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - |