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USMAN NIWAE

Sanctioned entity

USMAN NIWAE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	USMAN NIWAE · อุสมาน นิแว				[sources]
Birth date	1986-03-06				[sources]
Nationality	Thailand				[sources]
ID Number	`1950100028837`				[sources]
Program	Thailand Counter-Terrorism and Proliferation Financing Act B.E. 2559 section 7, Notificaton Number: 005/2565				[sources]
Address	เลขที่ 234/2 หมู่ที่ 1 ตำบล ลำใหม่ อำเภอ เมืองยะลา จังหวัด ยะลา · 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

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