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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-2b597f5eebffb10e08942b567e8733fae171f729
Sanction:
authority
Monetary Authority of Singapore
sg_terrorists
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
2023-04-20
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
Sanction:
country
sg
sg_terrorists
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
2023-04-20
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
Sanction:
entity
sgtfs-r-miah-rubel
sg_terrorists
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
2023-04-20
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
Sanction:
id
b604378c054cae61ee05a8573e880133dcc67bc4
sg_terrorists
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
2023-04-20
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
Sanction:
program
Terrorism (Suppression of Financing) Act 2002; Schedule 2
sg_terrorists
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
2023-04-20
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
Sanction:
sourceUrl
https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities
sg_terrorists
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729
2023-04-20
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