| 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 | [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 | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulu Tiram, Johor, Malaysia | Malaysia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A 9703399 | Malaysia | passport | - | - | |
600923-03-5527 | Malaysia | id-card | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ch-seco-16972 · omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4 · ofac-7938For experts: raw data explorer
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