Person
Screen this subjectMohamad Shariff Zulfikar
Sanctioned entityBorn 28 Sep 1971 (55 years old). Named in 1 sanctions listing.
Sanctions and listings1
Terrorism (Suppression of Financing) Act 2002
Monetary Authority of SingaporeSingapore Targeted Financial SanctionsSingapore
Programme SG-TSFA2002mas.gov.sgsso.agc.gov.sg
Identifiers1
| Identifier | Number |
|---|---|
| Passport | N4341564 |
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