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Wan Mat WAN MIN

Export controlled · Sanctioned entity

Wan Mat WAN MIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BIN WAN MAT WAN MIN · WAN MIN, Wan Mat · Wan Mat WAN MIN · Wan Min Wan Mat				[sources]
Other name	Abu Hafis · Abu Hidayah · WAN MIN, bin Wan Mat · Wan Halim · bin Wan Mat WAN MIN · 4 more...				[sources]
Birth date	1960-09-23				[sources]
Place of birth	Kelantan, Malaysia · Malaysia · Келантан, Малайзия				[sources]
Nationality	Malaysia				[sources]
Citizenship	Malaysia				[sources]
First name	Wan · Wan Mat · bin Wan Mat · Уан				[sources]
ID Number	`600923-03-5527`				[sources]
Last name	Mat · WAN MIN · Мат				[sources]
Passport number	`№ А 9703399`				[sources]
Second name	Min Wan · Мин Уан				[sources]
Address	Ulu Tiram, Johor, Malaysia · Улу Тирам, Джохор, Малайзия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also WAN MAT WAN MIN)

— US SAM Procurement Exclusions, 2025-07-23

(also BIN WAN MAT WAN MIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

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 Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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)23,260

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

Source data IDs: omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4 · usgsa-s4mr3p5ns · tw-shtc-5d21dc4f9852e6a0d60d67a9513f70a575b24149 · ofac-7938 · usgsa-s4mr3p8dy · ch-seco-16972 · tw-shtc-467a09443b4d3a60aa925db83f35ee118c3d6928

For experts: raw data explorer

Factsheet Descriptions Data sources

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