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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Madan Lal · Radjev Lal | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Singapore | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Singapore | Monetary Authority of Singapore | Terrorism (Suppression of Financing) Act 2002 | - | - | |
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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