Search OpenSanctions

Al Syarif M Gandi

Sanctioned entity

Al Syarif M Gandi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Al Syarif M Gandi				[sources]
Birth date	not available				[sources]
Nationality	Philippines				[sources]
Address	i. 1 Tubig Boh Bongao, Philippines ii. 29B De Castro Ave, Decastro Ave Pasig City, Philippines iii. 920 Kamagong St Napico Manggahan Pasig City Philippines iv. Orayle Comp Lupo Diaz Bo Obrero Davao City Philippines, v. Tandubas Tawitawi Philippines				[sources]
Last changed	2023-07-14	Last checked	2023-07-11	First seen	2023-07-14

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

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

Malaysia · Ministry of Home Affairs (Kementerian Dalam Negeri)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.