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RIDUAN CHEHA

Sanctioned entity

RIDUAN CHEHA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RIDUAN CHEHA · รีดวน เจ๊ะหะ				[sources]
Birth date	1996-11-10				[sources]
Nationality	Thailand				[sources]
ID Number	`1960500294119`				[sources]
Program	Thailand Counter-Terrorism and Proliferation Financing Act B.E. 2559 section 7, Notificaton Number: 018/2567				[sources]
Address	เลขที่ 152 หมู่ที่ 1 ตำบล มะรือโบตก อำเภอ ระแงะ จังหวัด นราธิวาส				[sources]
Source link	aps.amlo.go.th				[sources]
Last changed	2024-04-25	Last checked	2024-05-17	First seen	2024-04-25

Identifications
Document number	Country	Type	Start date	End date
`C788117`	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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