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AMRAN BIN MANSOR

Export controlled · Sanctioned entity
TypePerson[sources]
NameAMRAN BIN MANSOR · Amran BIN MANSOUR · Amran Mansor · BIN MANSOUR, Amran · HENRY BIN MANSOR[sources]
Other nameAmran 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]
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 SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: 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