Research
Datasets
Showcase
Documentation
About
Raw data explorer
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-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
Sanction:
authority
Monetary Authority of Singapore
sg_terrorists
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
2023-04-20
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
Sanction:
country
sg
sg_terrorists
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
2023-04-20
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
Sanction:
entity
sgtfs-t-sohel-hawlader-ismail-hawlader
sg_terrorists
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
2023-04-20
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
Sanction:
id
9217067efb5fe2b6a67f45afb5fc3b6204514ab7
sg_terrorists
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
2023-04-20
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
Sanction:
program
Terrorism (Suppression of Financing) Act 2002; Schedule 2
sg_terrorists
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
2023-04-20
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
Sanction:
sourceUrl
https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities
sg_terrorists
sgtfs-4afb7947c4dfeec1ec2335ada8c0ff5ecd35cda2
2023-04-20
‹
Previous
1 - 6 of 6
›
Next