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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMRAN BIN MANSOR · AMRAN BIN MANSOUR · AMRAN MANSOR · Amran BIN MANSOUR · Amran Mansor · | [sources] | |||
| Other name | AMRAN BIN MANSOR · AMRAN BIN MANSOUR · AMRAN MANSOR · Amran BIN MANSOR · Amran MANSOR · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Johor, Malaysia · Malaysia · Джохор, Малайзия | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Malaysia | [sources] | |||
| First name | AMRAN · Amran · HENRY · Henry · Амран | [sources] | |||
| ID Number | 640525-01-5885 | [sources] | |||
| Last name | BIN MANSOR · BIN MANSOUR · MANSOR · 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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3r2wr · usgsa-s4mr3r2ws · ofac-7932 · ch-seco-16166 · usgsa-s4mr3p608 · omnio-9c9d32a7b8a6f296b27730823143e18a661f5623 · usgsa-s4mr3p609For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.