1 SapherCheck records found for Person Mas selamat kastari
1. Mas Selamat bin Kastari
| Alias |
马斯·塞拉马特
MAS SELAMAT KASTARI |
|---|---|
| Profile Type | PERSON |
| Name |
马士沙拉末
MAS SELAMAT BIN KASTARI |
| Nationality |
SINGAPORE
|
| Birth Date |
1961-01-23
|
| Birth-Place |
KENDAL
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-17 |
| Modified At |
2024-03-12
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
SINGAPORE TARGETED FINANCIAL SANCTIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
SINGAPOREAN ISLAMIST
|
1 Sanctions
1. Sanction Caption: Terrorism (Suppre...| Sanction Caption | Terrorism (Suppression of Financing) Act 2002; Schedule 2 |
|---|---|
| Sanction Datasets |
Singapore Targeted Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Monetary Authority of Singapore Country: Singapore Entity: Q961741 Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2 Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities |