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Zulkifli Bin Abdul HIR

Debarred entity · Export controlled · Sanctioned entity

Zulkifli Bin Abdul HIR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Hir bin ZULKIFLI · Bin Abdul Hir ZULKIFLI · HIR, Zulkifli Bin Abdul · Musa Abdul HIR · Zulkifli Abdhir · 5 more...				[sources]
Alias	Abdul Hir bin ZULKIFLI · Bin Abdul Hir ZULKIFLI · HIR, Musa Abdul · HIR, Zulkifli Abdul · Musa Abdul HIR · 7 more...				[sources]
Weak alias	Musa Abdul				[sources]
Birth date	1966-01-05 · 1966-10-05				[sources]
Place of birth	Johor, Malaysia · Malaysia · Muar · Джохор, Малайзия				[sources]
Death date	2012-02-02 · 2015-01-26				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Citizenship	Malaysia				[sources]
First name	Abdul Hir bin · Bin Abdul Hir · Musa Abdul · Zulkifli · Zulkifli Abdul · 2 more...				[sources]
ID Number	`660105-01-5297`				[sources]
Last name	HIR · Hir · ZULKIFLI · Хир				[sources]
Passport number	`№ А 11263265`				[sources]
Wikidata ID	Q8075165				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Religion	Islam				[sources]
Address	Seksyen 17, Shah Alam, Selangor, Malaysia · Сексиен 17, Шах Алам, Селангор, Малайзия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2026-05-05	Last processed	2026-05-05	First seen	2023-04-20

Descriptions

(also Musa Abdul HIR , Zulkifli Bin Abdul HIR , Bin Abdul Hir ZULKIFLI , Zulkifli Abdul HIR )

— US SAM Procurement Exclusions, 2026-05-05

(also Abdul Hir bin ZULKIFLI , Zulkifli Abdul HIR , Zulkifli Bin Abdul HIR , Musa Abdul HIR )

— US SAM Procurement Exclusions, 2026-05-05

(also Zulkifli Bin Abdul HIR , Bin Abdul Hir ZULKIFLI , Abdul Hir bin ZULKIFLI , Zulkifli Abdul HIR )

— US SAM Procurement Exclusions, 2026-05-05

(also Abdul Hir bin ZULKIFLI , Bin Abdul Hir ZULKIFLI , Zulkifli Bin Abdul HIR , Musa Abdul HIR )

— US SAM Procurement Exclusions, 2026-05-05

(also Musa Abdul HIR , Abdul Hir bin ZULKIFLI , Bin Abdul Hir ZULKIFLI , Zulkifli Abdul HIR )

— US SAM Procurement Exclusions, 2026-05-05

Malaysian Islamist

— Wikidata non-official source, 2023-07-18

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,833

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 Interest573

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Taiwan Strategic High-Tech Commodities Entity List10,012

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 OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US SAM Procurement Exclusions106,424

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata334,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-768a53b790d9387f942d9ef783f40dc51d940968 · omnio-a6f1c1210d04536d7484798e2681fc02e7378122 · usgsa-s4mr3p6zw · usgsa-70f2813456aa34e7158439cd2695f223d4a22576 · usgsa-a17c2e5fca3ba8de41dd17ea14821748805d3b6e · NK-m2sKZYB3m8PWuWgGtwbxDX · usgsa-dec2a90e35187961036b25495f4ce7ee154b552d · usgsa-s4mr3qs75 · usgsa-86c643f9d549462fc731f3c772ca77ac02a5f8da · usgsa-s4mr3qs74 · tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979 · ch-seco-13611 · usgsa-s4mr3p6zt · ofac-7933 · tw-shtc-58d8d519326016ddf3cee65877416a2aba464790 · usgsa-s4mr3p6zv

For experts: raw data explorer