1 SapherCheck records found for Person Bilal abdelrahman ahmed basha abdelrahaman
1. Bilal Abdelrahman Ahmed Basha Abdelrahaman
| ID Number |
29412018800778
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL ABDELRAHMAN AHMED BASHA ABDELRAHAMAN
|
| Nationality |
EGYPT
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-18 |
| Last Change | 2024-09-18 |
| Datasets |
MALAYSIA MOHA SANCTIONS LIST
|
| 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 | 2024-09-06 |
| Sanction Last Seen | 2024-10-18 |
| Sanction Properties |
Authority:
Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN. I.56-2021 Listing Date: 2022-04-25 Country: Malaysia Entity: mymoha-person-kdn-i-56-2021 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri |