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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

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

Profile Type	PERSON
Name	MUASIH
Country	INDONESIA
Birth Date	1989-02-22
Birth-Place	KENDAL
First Seen	2024-10-07
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	RT 2 RW 1 KEL. RABANGODU SELATAN, KOTA BIMA, NUSA TENGGARA BARAT
Topics	SANCTIONED ENTITY
Notes	- NIK 5272026202890003 ATAS NAMA MUASIH; - PENDIDIKAN SLTA/SEDERAJAT; - YBS TERCATAT DI KEMENTERIAN HUKUM DAN HAM SEBAGAI BENDAHARA MUSLIMAH BIMA PEDULI MAMA CHARITY (MBP-MC);

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-011 Country: Indonesia Entity: id-dttot-f2dd37af6b1cd10887a0e98977d51414e73b95ee Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html