Search OpenSanctions

Advanced

Mahmoud Alrefaee

Sanctioned entity
TypePerson[sources]
NameMahmoud Alrefaee[sources]
Birth datenot available[sources]
NationalityTürkiye[sources]
AddressCumhuriyet Mah Kazem, Ankara, Turkey[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Malaysia MOHA Sanctions List123

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA


For experts: raw data explorer