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Mohamad Nasir Abas

Sanctioned entity

Mohamad Nasir Abas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamad Nasir Abas				[sources]
Other name	Abu Husna · Addy Mulyono · Husna · Khairudin · Malik · 10 more...				[sources]
Birth date	1969-05-06				[sources]
Place of birth	Singapore · Сингапур				[sources]
Nationality	Malaysia				[sources]
First name	Mohamad · Мохамад				[sources]
ID Number	`690506-71-5515`				[sources]
Last name	Abas · Абас				[sources]
Passport number	`№: А 8239388`				[sources]
Second name	Nasir · Насир				[sources]
Address	Taman Raja Laut, Sabah, Malaysia · Таман Раджа Лаут, Саба, Малайзия				[sources]
Source link	www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	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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