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MUHAMMAMUSTAWA SANI

Sanctioned entity

MUHAMMAMUSTAWA SANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAMUSTAWA SANI · มูฮัมมะมูสตาวา สะนิ				[sources]
Birth date	1977-12-13				[sources]
Nationality	Thailand				[sources]
ID Number	`3941100029199`				[sources]
Program	Thailand Counter-Terrorism and Proliferation Financing Act B.E. 2559 section 7, Notificaton Number: 044/2566				[sources]
Address	เลขที่ 4 หมู่ที่ 6 ตำบล กะรุบี อำเภอ กะพ้อ จังหวัด ปัตตานี				[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

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