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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Adinda Jaya · اديندا جايا | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| ID Number | 3271041012680011 | [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
mymoha-person-kdn-i-26-2021 · iq-aml-9d6b4c1cf7add086db978fa626029a4cc3cfb1b9For experts: raw data explorer
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| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |