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Wan Min Wan Mat

Sanctioned entity

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

Type	Person				[sources]
Name	WAN MIN, Wan Mat · Wan Mat WAN MIN · Wan Min Wan Mat				[sources]
Other name	Abu Hafis · Abu Hidayah · Wan Halim · bin Wan Mat WAN MIN · Абу Хафис · 3 more...				[sources]
Weak alias	Abu Hafis · Abu Hidayah · Wan Halim				[sources]
Birth date	1960-09-23				[sources]
Place of birth	Kelantan, Malaysia · Malaysia · Келантан, Малайзия				[sources]
Nationality	Malaysia				[sources]
Country	Malaysia				[sources]
Country of birth	Malaysia				[sources]
First name	Wan · Wan Mat · Wan Min · bin Wan Mat · Уан				[sources]
ID Number	`600923-03-5527`				[sources]
Last name	Mat · WAN MIN · Мат				[sources]
Passport number	`A 9703399` · `№ А 9703399`				[sources]
Patronymic	Wan Mat				[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]
Created at	2013-04-18				[sources]
Modified on	2013-04-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Ulu Tiram, Johor, Malaysia	Malaysia

Identifications
Document number	Country	Type	Start date	End date
`600923-03-5527`	Malaysia	id-card	-	-
`A 9703399`	Malaysia	passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-04-19

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ch-seco-16972 · omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4 · ofac-7938

For experts: raw data explorer

Factsheet Descriptions Data sources

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