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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-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
Sanction:
authority
Monetary Authority of Singapore
sg_terrorists
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
2023-04-20
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
Sanction:
country
sg
sg_terrorists
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
2023-04-20
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
Sanction:
entity
sgtfs-zp-turmini
sg_terrorists
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
2023-04-20
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
Sanction:
id
95c21249ad1169b5e3da1f8c840aaa00c5c5c5a6
sg_terrorists
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
2023-04-20
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
Sanction:
program
Terrorism (Suppression of Financing) Act 2002; Schedule 2
sg_terrorists
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
2023-04-20
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
Sanction:
sourceUrl
https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities
sg_terrorists
sgtfs-30e40e75aaf6e07f0a6a257c8e89ad61fb001251
2023-04-20
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