amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Singapore Targeted Financial Sanctions

25 entities are currently designated under the Singapore Targeted Financial Sanctions sanctions program (regime: Counter-terrorism). Source authority: SG_TERRORISTS.

person

Ahmed Faysal

· SG_TERRORISTS

person

Alahuddeen bin Abdullah

· SG_TERRORISTS

person

Anindia Afiyantari @ Anin Dia Afiyan Tari

· SG_TERRORISTS

person

Haja Fakkurudeen Usman Ali

· SG_TERRORISTS

person

Haji Ibrahim B Haji Maidin

· SG_TERRORISTS

person

Imran Kassim

· SG_TERRORISTS

person

Islam Shariful

· SG_TERRORISTS

person

Maimunah Binti Abdul Kadir

· SG_TERRORISTS

person

Mamun Leakot Ali

· SG_TERRORISTS

person

M Arifil Azim Putra Norja’i

· SG_TERRORISTS

person

Mas Selamat bin Kastari

· SG_TERRORISTS

person

Masyhadi bin Mas Selamat

· SG_TERRORISTS

person

Md Jabath Kysar Haje Norul Islam Sowdagar

· SG_TERRORISTS

person

Megat Shahdan bin Abdul Samad

· SG_TERRORISTS

person

Miah Rubel

· SG_TERRORISTS

person

Mohamad Shariff Zulfikar

· SG_TERRORISTS

person

Mohamed Hassan bin Saynudin

· SG_TERRORISTS

person

Mohammad Aslam bin Yar Ali Khan

· SG_TERRORISTS

person

Muhamad Ali s/o Abdul Rahiman

· SG_TERRORISTS

person

Rahman Mizanur

· SG_TERRORISTS

person

Retno Hernayani

· SG_TERRORISTS

person

Sohag Ibrahim

· SG_TERRORISTS

person

Sohel Hawlader Ismail Hawlader

· SG_TERRORISTS

person

Turmini

· SG_TERRORISTS

person

Zzaman Daulat

· SG_TERRORISTS