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AHAMA SAMA-AE

Sanctioned entity

AHAMA SAMA-AE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHAMA SAMA-AE · อาหะมะ สะมะแอ				[sources]
Birth date	1990-09-06				[sources]
Nationality	Thailand				[sources]
ID Number	`1960600075940`				[sources]
Program	Thailand Counter-Terrorism and Proliferation Financing Act B.E. 2559 section 7, Notificaton Number: 007/2567				[sources]
Address	เลขที่ 46 หมู่ที่ 4 ตำบล รือเสาะออก อำเภอ รือเสาะ จังหวัด นราธิวาส				[sources]
Source link	aps.amlo.go.th				[sources]
Last changed	2024-04-19	Last checked	2024-05-18	First seen	2024-04-16

No relationships to other entities found.

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

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

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