Search OpenSanctions

Mahmoud Alrefaee

Sanctioned entity

Mahmoud Alrefaee is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahmoud Alrefaee				[sources]
Birth date	not available				[sources]
Nationality	Türkiye				[sources]
Address	Cumhuriyet Mah Kazem, Ankara, Turkey				[sources]
Last change	2024-09-18	Last processed	2024-09-18	First seen	2024-09-18

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-

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

Malaysia · MOHA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.