Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL MANAF KASMURI · Abdul Manaf KASMURI · Abdul Manaf Kasmuri · Adbul Manaf Kasmuri · KASMURI, Abdul Manaf · | [sources] | |||
Other name | ABD MANAF KASMURI · ABDUL MANAF KASMURI · Intan · Lt. Col. (Rtd). Abd Manaf KASMURI · Muhammad Al-Filipini · | [sources] | |||
Weak alias | Intan · Muhammad Al-Filipini | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Malaysia · Selangor, Malaysia · Селангор, Малайзия | [sources] | |||
Nationality | Malaysia | [sources] | |||
Country | Malaysia | [sources] | |||
Citizenship | Malaysia | [sources] | |||
Country of birth | Malaysia | [sources] | |||
First name | ABD MANAF · ABDUL MANAF · Abdul Manaf · Adbul · Lt. Col. (Rtd). Abd Manaf · | [sources] | |||
ID Number | 550528-10-5991 | [sources] | |||
Last name | KASMURI · Kasmuri · Касмури | [sources] | |||
Passport number | A 9226483 · А 9226483 | [sources] | |||
Patronymic | Kasmuri | [sources] | |||
Second name | Manaf · Манаф | [sources] | |||
Address | Klang. Selangor, Malaysia · Кланг. Селангор, Малайзия | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr3p60b
· usgsa-s4mr3p9ld
· ch-seco-16047
· ofac-7934
· omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Klang. Selangor, Malaysia | Malaysia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
550528-10-5991 | Malaysia | id-card | - | - | |
A 9226483 | Malaysia | passport | - | - |