Person
Screen this subjectAhmad Arsan Khalil
Sanctioned entityTunisia. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 25 Apr 2022
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.I.50-2021moha.gov.my
Identifiers1
| Identifier | Number |
|---|---|
| Passport | N010916651 |
Other names1
Also known as1
Farouk Mohamed Bashir Jery
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.