Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Amran BIN MANSOUR · Amran Mansor · BIN MANSOUR, Amran | [sources] | |||
Other name | Amran BIN MANSOR · Amran MANSOR · Henry · Henry BIN MANSOR · Амран Мансор · 1 more... | [sources] | |||
Weak alias | Henry | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Johor, Malaysia · Malaysia · Джохор, Малайзия | [sources] | |||
Nationality | Malaysia | [sources] | |||
Country | Malaysia | [sources] | |||
Country of birth | Malaysia | [sources] | |||
First name | Amran · Henry · Амран | [sources] | |||
ID Number | 640525-01-5885 | [sources] | |||
Last name | BIN MANSOR · BIN MANSOUR · MANSOR · Mansor · Мансор | [sources] | |||
Passport number | A 10326821 · А 10326821 | [sources] | |||
Patronymic | Mansor | [sources] | |||
Address | Kg. Sg. Tiram, Johor, Malaysia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
omnio-9c9d32a7b8a6f296b27730823143e18a661f5623
· ofac-7932
· ch-seco-16166
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Kg. Sg. Tiram, Johor, Malaysia | Malaysia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
640525-01-5885 | Malaysia | id-card | - | - | |
A 10326821 | Malaysia | passport | - | - |