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Kassan Kulaw

Sanctioned entity

Kassan Kulaw is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Hassan Kulaw · Kasan Kulaw · Kassan Kulaw · Mustapha Kassan Kulaw				[sources]
Other name	Abu Saiden · Abu Zaiden				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Source link	www.amlc.gov.ph · www.amlc.gov.ph · www.amlc.gov.ph				[sources]
Last change	2025-07-22	Last processed	2025-10-17	First seen	2025-06-06

Sanctions
Country	Authority	Program	Start date	End date
Philippines	Republic of the Philippines Anti-Money Laundering Council		-	-

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Philippines · AMLC

Source data IDs: ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 · ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec

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