Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMRAN BIN MANSOR · Amran BIN MANSOUR · Amran Mansor · BIN MANSOUR, Amran · HENRY BIN MANSOR | [sources] | |||
Other name | Amran BIN MANSOR · Amran MANSOR · BIN MANSOR, Amran · BIN MANSOR, Henry · Henry · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Johor, Malaysia · Malaysia · Джохор, Малайзия | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Malaysia | [sources] | |||
First name | Amran · Henry · Амран | [sources] | |||
ID Number | 640525-01-5885 | [sources] | |||
Last name | BIN MANSOR · BIN MANSOUR · Mansor · Мансор | [sources] | |||
Passport number | А 10326821 | [sources] | |||
Address | Kg. Sg. Tiram, Johor, Malaysia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
(also HENRY BIN MANSOR, AMRAN BIN MANSOUR, AMRAN MANSOR)
(also AMRAN BIN MANSOR, HENRY BIN MANSOR, AMRAN MANSOR)
(also AMRAN BIN MANSOR, HENRY BIN MANSOR, AMRAN BIN MANSOUR)
(also AMRAN BIN MANSOR, AMRAN BIN MANSOUR, AMRAN MANSOR)
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mr3r2ws
· usgsa-s4mr3r2wr
· omnio-9c9d32a7b8a6f296b27730823143e18a661f5623
· usgsa-s4mr3p609
· usgsa-s4mr3p608
· tw-shtc-89b46e8346ac53b6e5d9b6cacba4567c2b1eadf5
· ofac-7932
· ch-seco-16166
· tw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |