1 SapherCheck records found for Person Siti noor bte. mohd amin
1. Siti Noor bte. Mohd Amin
| ID Number |
851208-03-5292
|
|---|---|
| Profile Type | PERSON |
| Name |
SITI NOOR BTE. MOHD AMIN
|
| Nationality |
MALAYSIA
|
| Birth Date |
1985-12-08
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-18 |
| Last Change | 2024-09-18 |
| Datasets |
MALAYSIA MOHA SANCTIONS LIST
|
| Address |
1498-1, KAMPUNG BESUT, KEMAMAN, TERENGGANU
|
| 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.34- 2014 Listing Date: 2014-11-12 Country: Malaysia Entity: mymoha-person-kdn-i-34-2014 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri |