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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
Sanction:
authority
Monetary Authority of Singapore
sg_terrorists
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
2023-04-20
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
Sanction:
country
sg
sg_terrorists
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
2023-04-20
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
Sanction:
entity
sgtfs-w-mohamad-shariff-zulfikar
sg_terrorists
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
2023-04-20
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
Sanction:
id
30e05cdb855eda0cfd0aa481c632299a3625262f
sg_terrorists
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
2023-04-20
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
Sanction:
program
Terrorism (Suppression of Financing) Act 2002; Schedule 2
sg_terrorists
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
2023-04-20
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
Sanction:
sourceUrl
https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities
sg_terrorists
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
2023-04-20
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