1 SapherCheck records found for Person Rosdy bin benjamin
1. Rosdy bin Benjamin
| ID Number |
800811-71-5129
|
|---|---|
| Profile Type | PERSON |
| Name |
ROSDY BIN BENJAMIN
|
| Nationality |
PHILIPPINES
|
| Birth Date |
1980-08-11
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-18 |
| Last Change | 2024-09-11 |
| 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 | 2024-06-11 |
| Sanction Last Seen | 2024-10-18 |
| Sanction Properties |
Authority:
Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN.I.14-2022 Listing Date: 2023-02-15 Country: Malaysia Entity: mymoha-person-kdn-i-14-2022 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri |