Nex Systems
Person

Abdul Rahiman

Sanctioned entity

Born 14 Jan 1965 (61 years old). Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Terrorism (Suppression of Financing) Act 2002

    Monetary Authority of SingaporeSingapore Targeted Financial SanctionsSingapore

    Programme SG-TSFA2002mas.gov.sgsso.agc.gov.sg

Other names1

Also known as1

Muhamad Ali

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.