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Syafiq bin Azlee

Sanctioned entity
TypePerson[sources]
NameSyafiq bin Azlee[sources]
Birth date[sources]
NationalityMalaysia[sources]
ID Number911125-14-6095[sources]
Passport numberA25787822[sources]
Last changeLast processedFirst seen

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Data sources

Malaysia MOHA Sanctions List123

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting