Maimunah Binti Abdul Kadir

Sanctioned

Terrorist

Last update: 22/09/2025

Name: Maimunah Binti Abdul Kadir

Birth: 1968-03-17

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism (Suppression of Financing) Act 2002

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Maimunah Binti Abdul Kadir have any sanctions?

Yes, Maimunah Binti Abdul Kadir is sanctioned by:

2. Can I receive AML sanctions alerts on Maimunah Binti Abdul Kadir?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maimunah Binti Abdul Kadir:

Name	Info	Source
Singapore's Statutes Online	Sanctioned	SGP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.