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Suhaina Abdul Hamid Khalid

Sanctioned entity

Suhaina Abdul Hamid Khalid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Suhaina Abdul Hamid Khalid · Suhaina Abdulhamid Khalid · سهينة عبد الحميد خالد				[sources]
Birth date	1990-06-18				[sources]
Nationality	Philippines				[sources]
Last change	2026-01-07	Last processed	2026-01-17	First seen	2024-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Ministry of Home Affairs (Kementerian Dalam Negeri)		-	-

Data sources

Malaysia MOHA Sanctions List100

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Iraq Terrorist Fund Freezing Lists6,293

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

Source data IDs: iq-aml-6d971d619b437cf5885f89054920983562abe193 · mymoha-person-kdn-i-33-2021

For experts: raw data explorer

Factsheet Data sources

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