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Nordin Mohd

Sanctioned entity

Nordin Mohd is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nordin Mohd				[sources]
Other name	Нордин Мохд				[sources]
Birth date	1969-08-11				[sources]
Place of birth	Johor, Malaysia · Джохор, Малайзия				[sources]
Nationality	Malaysia				[sources]
First name	Nordin · Нордин				[sources]
ID Number	`690811-10-5873`				[sources]
Last name	Mohd · Мохд				[sources]
Passport number	`А 9775183`				[sources]
Address	Kg. Sg. Tiram, Johor, Malaysia · Кг. Сг. Тирам, Джохор, Малайзия				[sources]
Source link	www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2023-04-20

No relationships to other entities found.

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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