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Abdul Manaf KASMURI

Debarred entity · Export controlled · Sanctioned entity

Abdul Manaf KASMURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Manaf KASMURI · Adbul Manaf Kasmuri · KASMURI, Abdul Manaf · LT. COL. (RTD). ABD MANAF KASMURI				[sources]
Alias	Intan · KASMURI, Lt. Col. (Rtd). Abd Manaf · Lt. Col. (Rtd). Abd Manaf KASMURI · Muhammad Al-Filipini · Адбул (Абдул) Манаф Касмури · 2 more...				[sources]
Birth date	1955-05-18 · 1955-05-28 · 1955-05-29				[sources]
Place of birth	Malaysia · Селангор, Малайзия				[sources]
Nationality	Malaysia				[sources]
Country	United States				[sources]
Citizenship	Malaysia				[sources]
First name	ABD MANAF · Abdul Manaf · Adbul · Lt. Col. (Rtd). Abd Manaf · Адбул (Абдул)				[sources]
ID Number	`550528-10-5991`				[sources]
Last name	Kasmuri · Касмури				[sources]
Passport number	`А 9226483`				[sources]
Address	Klang. Selangor, Malaysia · XX, XX · Кланг. Селангор, Малайзия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also ABDUL MANAF KASMURI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD MANAF KASMURI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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)23,452

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

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

Source data IDs: ch-seco-16047 · tw-shtc-7cfe018c718ace306c2d56b99a297bc13d2dbab8 · omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad · usgsa-s4mr3p60b · ofac-7934 · tw-shtc-81f0d2d77243fd36499eed112a67b8d1cac1ab15 · usgsa-s4mr3p9ld

For experts: raw data explorer

Factsheet Descriptions Data sources

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