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AMRAN BIN MANSOR

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAMRAN BIN MANSOR · Amran BIN MANSOUR · Amran Mansor · BIN MANSOUR, Amran · HENRY BIN MANSOR[sources]
AliasAmran BIN MANSOR · Amran MANSOR · BIN MANSOR, Amran · BIN MANSOR, Henry · Henry · 4 more...[sources]
Birth date · [sources]
Place of birthJohor, Malaysia · Malaysia · Джохор, Малайзия[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
CitizenshipMalaysia[sources]
First nameAmran · Henry · Амран[sources]
ID Number640525-01-5885[sources]
Last nameBIN MANSOR · BIN MANSOUR · Mansor · Мансор[sources]
Passport numberА 10326821[sources]
AddressKg. Sg. Tiram, Johor, Malaysia[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(also HENRY BIN MANSOR, AMRAN BIN MANSOUR, AMRAN MANSOR)

— US SAM Procurement Exclusions,

(also AMRAN BIN MANSOR, HENRY BIN MANSOR, AMRAN MANSOR)

— US SAM Procurement Exclusions,

(also AMRAN BIN MANSOR, HENRY BIN MANSOR, AMRAN BIN MANSOUR)

— US SAM Procurement Exclusions,

(also AMRAN BIN MANSOR, AMRAN BIN MANSOUR, AMRAN MANSOR)

— US SAM Procurement Exclusions,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,446

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3p609 · ch-seco-16166 · tw-shtc-89b46e8346ac53b6e5d9b6cacba4567c2b1eadf5 · tw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b · usgsa-s4mr3p608 · ofac-7932 · usgsa-s4mr3r2ws · usgsa-s4mr3r2wr · omnio-9c9d32a7b8a6f296b27730823143e18a661f5623

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting