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ABDUL-AZIZ SAMA

Sanctioned entity

ABDUL-AZIZ SAMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL-AZIZ SAMA · อับดุลอาซิ สามะ				[sources]
Birth date	1997-02-08				[sources]
Nationality	Thailand				[sources]
ID Number	`1961300023848`				[sources]
Program	Thailand Counter-Terrorism and Proliferation Financing Act B.E. 2559 section 7, Notificaton Number: 008/2563				[sources]
Address	เลขที่ 133 หมู่ที่ 1 ตำบล บางขุนทอง อำเภอ ตากใบ จังหวัด นราธิวาส · เลขที่ ตำบล อำเภอ จังหวัด				[sources]
Source link	aps.amlo.go.th				[sources]
Last changed	2024-04-19	Last checked	2024-05-18	First seen	2024-04-16

Identifications
Document number	Country	Type	Start date	End date
`AA5151439`	Thailand	passport	-	-

Designation of persons suspected to be connected with terrorism or terrorism financing

Thailand · Thailand's Anti Money Laundring Office (AMLO)

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