Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XfRBkJhWzYgQ7NTRyANd2mPerson:birthDate1992-08-30sg_terroristssgtfs-zb-muhammad-khairul-bin-mohamed
NK-XfRBkJhWzYgQ7NTRyANd2mPerson:id59dcbd5696a41a55d2f05deff1da9ff6466391d1sg_terroristssgtfs-zb-muhammad-khairul-bin-mohamed
NK-XfRBkJhWzYgQ7NTRyANd2mPerson:nameMuhammad Khairul Bin Mohamedsg_terroristssgtfs-zb-muhammad-khairul-bin-mohamed
NK-XfRBkJhWzYgQ7NTRyANd2mPerson:nationalitysgsg_terroristssgtfs-zb-muhammad-khairul-bin-mohamed
NK-XfRBkJhWzYgQ7NTRyANd2mPerson:topicssanctionsg_terroristssgtfs-zb-muhammad-khairul-bin-mohamed
Q961741Person:birthDate1961-01-23sg_terroristssgtfs-d-mas-selamat-bin-kastari
Q961741Person:id0e02c4a820246810db8d5e65035643ced8916eb2sg_terroristssgtfs-d-mas-selamat-bin-kastari
Q961741Person:nameMas Selamat bin Kastarisg_terroristssgtfs-d-mas-selamat-bin-kastari
Q961741Person:nationalitysgsg_terroristssgtfs-d-mas-selamat-bin-kastari
Q961741Person:topicssanctionsg_terroristssgtfs-d-mas-selamat-bin-kastari
sgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425
sgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425Sanction:countrysgsg_terroristssgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425
sgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425Sanction:entitysgtfs-c-mohammad-aslam-bin-yar-ali-khansg_terroristssgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425
sgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425Sanction:id0972696b8e59381d615b94cfae92ca1c3ff6291fsg_terroristssgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425
sgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425
sgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-04af96c5d68e1670c9aa5f5a9c1167cb971a3425
sgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775
sgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775Sanction:countrysgsg_terroristssgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775
sgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775Sanction:entitysgtfs-a-haji-ibrahim-b-haji-maidinsg_terroristssgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775
sgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775Sanction:ida9581b5b2b31c7f7f8454cdfcb3124dac64bdd8esg_terroristssgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775
sgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775
sgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-09cd80fdfd705ee3e0bcde9f0fa3e9eaa327b775
sgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726
sgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726Sanction:countrysgsg_terroristssgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726
sgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726Sanction:entitysgtfs-zd-megat-shahdan-bin-abdul-samadsg_terroristssgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726
sgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726Sanction:id4ed03d3d3d5541f0963037ed3699f327262cb46dsg_terroristssgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726
sgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726
sgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-1189c29a5ed49d052d06e6d1f31ae1617b12b726
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25Sanction:countrysgsg_terroristssgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25Sanction:entitysgtfs-w-mohamad-shariff-zulfikarsg_terroristssgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25Sanction:id30e05cdb855eda0cfd0aa481c632299a3625262fsg_terroristssgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
sgtfs-15a68f36c67c2913cee1e699606ecda62a344c25Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-15a68f36c67c2913cee1e699606ecda62a344c25
sgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6
sgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6Sanction:countrysgsg_terroristssgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6
sgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6Sanction:entitysgtfs-zs-amirull-bin-alisg_terroristssgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6
sgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6Sanction:idb43556d09d66308e8e841b9b5122b34e3b614403sg_terroristssgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6
sgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6
sgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-16c108d6ceb57140b2c76383d789199ddfc027f6
sgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439cSanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439c
sgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439cSanction:countrysgsg_terroristssgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439c
sgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439cSanction:entitysgtfs-zg-ahmed-hussein-abdul-kadir-s-o-sheik-udumansg_terroristssgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439c
sgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439cSanction:id1680a4fc90ec3fce8e6c4dbd7b2b587df02ad37fsg_terroristssgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439c
sgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439cSanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439c
sgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439cSanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-1bd83fb49128cfe50db72f872ad3098bccc0439c
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-2b597f5eebffb10e08942b567e8733fae171f729
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729Sanction:countrysgsg_terroristssgtfs-2b597f5eebffb10e08942b567e8733fae171f729
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729Sanction:entitysgtfs-r-miah-rubelsg_terroristssgtfs-2b597f5eebffb10e08942b567e8733fae171f729
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729Sanction:idb604378c054cae61ee05a8573e880133dcc67bc4sg_terroristssgtfs-2b597f5eebffb10e08942b567e8733fae171f729
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-2b597f5eebffb10e08942b567e8733fae171f729
sgtfs-2b597f5eebffb10e08942b567e8733fae171f729Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-2b597f5eebffb10e08942b567e8733fae171f729
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251Sanction:countrysgsg_terroristssgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251Sanction:entitysgtfs-zp-turminisg_terroristssgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251Sanction:id95c21249ad1169b5e3da1f8c840aaa00c5c5c5a6sg_terroristssgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
sgtfs-3716013b53577f050aaf66387fc71c613cec69d6Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-3716013b53577f050aaf66387fc71c613cec69d6
sgtfs-3716013b53577f050aaf66387fc71c613cec69d6Sanction:countrysgsg_terroristssgtfs-3716013b53577f050aaf66387fc71c613cec69d6
sgtfs-3716013b53577f050aaf66387fc71c613cec69d6Sanction:entitysgtfs-zn-anindia-afiyantari-anin-dia-afiyan-tarisg_terroristssgtfs-3716013b53577f050aaf66387fc71c613cec69d6
sgtfs-3716013b53577f050aaf66387fc71c613cec69d6Sanction:id5589ea7d6c2bcedb3d08b04e68898b449b97b822sg_terroristssgtfs-3716013b53577f050aaf66387fc71c613cec69d6
sgtfs-3716013b53577f050aaf66387fc71c613cec69d6Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-3716013b53577f050aaf66387fc71c613cec69d6
sgtfs-3716013b53577f050aaf66387fc71c613cec69d6Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-3716013b53577f050aaf66387fc71c613cec69d6
sgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0
sgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0Sanction:countrysgsg_terroristssgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0
sgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0Sanction:entitysgtfs-f-husaini-bin-ismailsg_terroristssgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0
sgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0Sanction:idd0cc2bbd2a57a1a1d07cbefe8f30699abc7c1110sg_terroristssgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0
sgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0
sgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-467cc241a7c38ad96cb052f496d9dca2d00576a0
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2Sanction:countrysgsg_terroristssgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2Sanction:entitysgtfs-t-sohel-hawlader-ismail-hawladersg_terroristssgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2Sanction:id9217067efb5fe2b6a67f45afb5fc3b6204514ab7sg_terroristssgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
sgtfs-57cb4ab88f255ec728acf66307947b0febb562fdSanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-57cb4ab88f255ec728acf66307947b0febb562fd
sgtfs-57cb4ab88f255ec728acf66307947b0febb562fdSanction:countrysgsg_terroristssgtfs-57cb4ab88f255ec728acf66307947b0febb562fd
sgtfs-57cb4ab88f255ec728acf66307947b0febb562fdSanction:entitysgtfs-zi-mohamed-faishal-bin-mohd-razalisg_terroristssgtfs-57cb4ab88f255ec728acf66307947b0febb562fd
sgtfs-57cb4ab88f255ec728acf66307947b0febb562fdSanction:id32c8919e2b164d0e9991cbb8b9bcbe8485229921sg_terroristssgtfs-57cb4ab88f255ec728acf66307947b0febb562fd
sgtfs-57cb4ab88f255ec728acf66307947b0febb562fdSanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-57cb4ab88f255ec728acf66307947b0febb562fd
sgtfs-57cb4ab88f255ec728acf66307947b0febb562fdSanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-57cb4ab88f255ec728acf66307947b0febb562fd
sgtfs-5af1c56febbec2364dfb92aac843cc09053d669fSanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-5af1c56febbec2364dfb92aac843cc09053d669f
sgtfs-5af1c56febbec2364dfb92aac843cc09053d669fSanction:countrysgsg_terroristssgtfs-5af1c56febbec2364dfb92aac843cc09053d669f
sgtfs-5af1c56febbec2364dfb92aac843cc09053d669fSanction:entitysgtfs-zt-ruqayyah-binti-ramlisg_terroristssgtfs-5af1c56febbec2364dfb92aac843cc09053d669f
sgtfs-5af1c56febbec2364dfb92aac843cc09053d669fSanction:id9cbc1f50acad83689ec21a8c537a33c588627114sg_terroristssgtfs-5af1c56febbec2364dfb92aac843cc09053d669f
sgtfs-5af1c56febbec2364dfb92aac843cc09053d669fSanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-5af1c56febbec2364dfb92aac843cc09053d669f
sgtfs-5af1c56febbec2364dfb92aac843cc09053d669fSanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-5af1c56febbec2364dfb92aac843cc09053d669f
sgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9
sgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9Sanction:countrysgsg_terroristssgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9
sgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9Sanction:entitysgtfs-i-mohamed-hassan-bin-saynudinsg_terroristssgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9
sgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9Sanction:ideb08ad12d0f05c1916aa63625404af055d8a8c79sg_terroristssgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9
sgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9
sgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-5c59784182d5876b6f4e81026c1f8f5aa127cab9
sgtfs-5e8ab2260da79ae3c23202a603b67021dd595032Sanction:authorityMonetary Authority of Singaporesg_terroristssgtfs-5e8ab2260da79ae3c23202a603b67021dd595032
sgtfs-5e8ab2260da79ae3c23202a603b67021dd595032Sanction:countrysgsg_terroristssgtfs-5e8ab2260da79ae3c23202a603b67021dd595032
sgtfs-5e8ab2260da79ae3c23202a603b67021dd595032Sanction:entitysgtfs-b-alahuddeen-bin-abdullahsg_terroristssgtfs-5e8ab2260da79ae3c23202a603b67021dd595032
sgtfs-5e8ab2260da79ae3c23202a603b67021dd595032Sanction:id25659c59d83100e9660af133cdde1f9fb76eb3e0sg_terroristssgtfs-5e8ab2260da79ae3c23202a603b67021dd595032
sgtfs-5e8ab2260da79ae3c23202a603b67021dd595032Sanction:programTerrorism (Suppression of Financing) Act 2002; Schedule 2sg_terroristssgtfs-5e8ab2260da79ae3c23202a603b67021dd595032
sgtfs-5e8ab2260da79ae3c23202a603b67021dd595032Sanction:sourceUrl https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entitiessg_terroristssgtfs-5e8ab2260da79ae3c23202a603b67021dd595032
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