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Turmini

Sanctioned entity
TypePerson[sources]
NameTurmini[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipIndonesia[sources]
Passport numberB4799110[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SingaporeMonetary Authority of SingaporeTerrorism (Suppression of Financing) Act 2002; Schedule 2--

Data sources

Singapore Targeted Financial Sanctions31

Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.

Singapore · MAS


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