1 SapherCheck records found for Person Cik mud
1. Nor Mahmudah binti Ahmad
| Alias |
CIK MUD
|
|---|---|
| ID Number |
890101-26-5006
|
| Profile Type | PERSON |
| Name |
NOR MAHMUDAH BINTI AHMAD
|
| Nationality |
MALAYSIA
|
| Birth Date |
1989-01-01
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-18 |
| Last Change | 2024-09-18 |
| Datasets |
MALAYSIA MOHA SANCTIONS LIST
|
| Address |
B-113, TAMAN SRI AMAN, CAROK NAU, 09100BALING, KEDAH
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Malaysia MOHA Sanctions List |
| Sanction First Seen | 2024-06-10 |
| Sanction Last Change | 2024-09-18 |
| Sanction Last Seen | 2024-10-18 |
| Sanction Properties |
Authority:
Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN.I.04- 2016 Listing Date: 2016-09-05 Country: Malaysia Entity: mymoha-person-kdn-i-04-2016 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri |