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ELYAH WAELEE

Sanctioned entity

ELYAH WAELEE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELYAH WAELEE · อิลยะห์ แวลี				[sources]
Birth date	1986-01-02				[sources]
Nationality	Thailand				[sources]
ID Number	`1940700009884`				[sources]
Program	Thailand Counter-Terrorism and Proliferation Financing Act B.E. 2559 section 7, Notificaton Number: 015/2567				[sources]
Address	เลขที่ 83 หมู่ที่ 4 ตำบล บือเระ อำเภอ สายบุรี จังหวัด ปัตตานี				[sources]
Source link	aps.amlo.go.th				[sources]
Last changed	2024-04-19	Last checked	2024-05-17	First seen	2024-04-17

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)

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