Person
Screen this subjectSiti Noor bte. Mohd Amin
Sanctioned entityBorn 8 Dec 1985 (40 years old),Malaysia. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 12 Nov 2014
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.I.34-2014moha.gov.my
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 851208-03-5292 |
| Passport | A31961858 |
Addresses1
1498-1, Kampung Besut, Kemaman, Terengganu
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.