Search OpenSanctions

ABDUARYI DOLAH

Sanctioned entity

ABDUARYI DOLAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUARYI DOLAH · อับดุลอายิ ดอเลาะ				[sources]
Birth date	1982-10-30				[sources]
Nationality	not available				[sources]
ID Number	`3940900560343`				[sources]
Program	Thailand Counter-Terrorism and Proliferation Financing Act B.E. 2559 section 7, Notificaton Number: 008/2559				[sources]
Address	เลขที่ ตำบล อำเภอ จังหวัด				[sources]
Source link	aps.amlo.go.th				[sources]
Last changed	2024-04-19	Last checked	2024-05-17	First seen	2024-04-16

No relationships to other entities found.

Designation of persons suspected to be connected with terrorism or terrorism financing

Thailand · Thailand's Anti Money Laundring Office (AMLO)

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