Search OpenSanctions

E-SAMAAE SAMAE

Sanctioned entity

E-SAMAAE SAMAE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	E-SAMAAE SAMAE · อิสะมะแอ สาแม				[sources]
Birth date	1980-11-01				[sources]
Nationality	Thailand				[sources]
ID Number	`3960500361742`				[sources]
Program	Thailand Counter-Terrorism and Proliferation Financing Act B.E. 2559 section 7, Notificaton Number: 023/2561				[sources]
Address	เลขที่ 40/2 หมู่ที่ 3 ตำบล บองอ อำเภอ ระแงะ จังหวัด นราธิวาส · เลขที่ ตำบล อำเภอ จังหวัด				[sources]
Source link	aps.amlo.go.th				[sources]
Last change	2024-04-19	Last processed	2024-10-20	First seen	2024-04-16

Identifications
Document number	Country	Type	Start date	End date
-	Thailand	passport	-	-

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

Thailand · AMLO

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