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Filtered: Singapore Targeted Financial Sanctions

Search guide · Data current as of 2025-07-15

Mas Selamat bin Kastari
Person · Sanctioned entity · Singapore
Haji Ibrahim B Haji Maidin
Person · Sanctioned entity · Singapore
Alahuddeen bin Abdullah
Person · Sanctioned entity · Singapore
Mohammad Aslam bin Yar Ali Khan
Person · Sanctioned entity · Singapore
Masyhadi bin Mas Selamat
Person · Sanctioned entity · Singapore
Mohamed Hassan bin Saynudin
Person · Sanctioned entity · Singapore
Abdul Rahiman
Person · Sanctioned entity · Singapore
Haja Fakkurudeen Usman Ali
Person · Sanctioned entity · Singapore
M Arifil Azim Putra Norja’i
Person · Sanctioned entity · Singapore
Rahman Mizanur
Person · Sanctioned entity · Bangladesh
Mamun Leakot Ali
Person · Sanctioned entity · Bangladesh
Sohag Ibrahim
Person · Sanctioned entity · Bangladesh
Miah Rubel
Person · Sanctioned entity · Bangladesh
Zzaman Daulat
Person · Sanctioned entity · Bangladesh
Sohel Hawlader Ismail Hawlader
Person · Sanctioned entity · Bangladesh
Md Jabath Kysar Haje Norul Islam Sowdagar
Person · Sanctioned entity · Bangladesh
Islam Shariful
Person · Sanctioned entity · Bangladesh
Mohamad Shariff Zulfikar
Person · Sanctioned entity · Australia
Imran Kassim
Person · Sanctioned entity · Singapore
Megat Shahdan bin Abdul Samad
Person · Sanctioned entity · Singapore
Maimunah Binti Abdul Kadir
Person · Sanctioned entity · Singapore
Anin Dia Afiyan Tari
Person · Sanctioned entity · Indonesia
Retno Hernayani
Person · Sanctioned entity · Indonesia
Turmini
Person · Sanctioned entity · Indonesia
Ahmed Faysal
Person · Sanctioned entity · Bangladesh

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Topics

31Sanctioned entity

Data sources

31Singapore Targeted Financial Sanctions 1Wikidata

Countries

18Singapore 9Bangladesh 3Indonesia 1Australia

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