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BIN ABDUL HIR ZULKIFLI

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL HIR BIN ZULKIFLI · BIN ABDUL HIR ZULKIFLI · HIR, Zulkifli Bin Abdul · MUSA ABDUL HIR · Zulkifli Abdhir · 5 more...[sources]
Other nameAbdul Hir bin ZULKIFLI · Bin Abdul Hir ZULKIFLI · HIR, Musa Abdul · HIR, Zulkifli Abdul · MUSA ABDUL · 7 more...[sources]
Weak aliasMusa Abdul[sources]
Birth date · [sources]
Place of birthJohor, Malaysia · Malaysia · Muar · Джохор, Малайзия[sources]
Death date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipMalaysia[sources]
First nameAbdul Hir bin · Bin Abdul Hir · Musa Abdul · Zulkifli · Zulkifli Abdul · 2 more...[sources]
ID Number660105-01-5297[sources]
Last nameHir · ZULKIFLI · Хир[sources]
Passport number№ А 11263265[sources]
Second nameAbdul · Абдул[sources]
Wikidata IDQ8075165[sources]
ReligionIslam[sources]
AddressSeksyen 17, Shah Alam, Selangor, Malaysia · Сексиен 17, Шах Алам, Селангор, Малайзия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(also MUSA ABDUL HIR, BIN ABDUL HIR ZULKIFLI, ZULKIFLI ABDUL HIR, ZULKIFLI BIN ABDUL HIR)

US SAM Procurement Exclusions,

(also MUSA ABDUL HIR, ABDUL HIR BIN ZULKIFLI, ZULKIFLI ABDUL HIR, ZULKIFLI BIN ABDUL HIR)

US SAM Procurement Exclusions,

(also ABDUL HIR BIN ZULKIFLI, BIN ABDUL HIR ZULKIFLI, ZULKIFLI ABDUL HIR, ZULKIFLI BIN ABDUL HIR)

US SAM Procurement Exclusions,

(also MUSA ABDUL HIR, ABDUL HIR BIN ZULKIFLI, BIN ABDUL HIR ZULKIFLI, ZULKIFLI BIN ABDUL HIR)

US SAM Procurement Exclusions,

(also MUSA ABDUL HIR, ABDUL HIR BIN ZULKIFLI, BIN ABDUL HIR ZULKIFLI, ZULKIFLI ABDUL HIR)

US SAM Procurement Exclusions,

Malaysian Islamist

Wikidata non-official source,

Relationships

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,874

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)22,182

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 of America · ITA

External databases

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

Wikidata349,078

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

External dataset · Wikidata · non-official source


Source data IDs: tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979 · NK-mAdTrvEoGponF9wXYBMVtJ · tw-shtc-58d8d519326016ddf3cee65877416a2aba464790 · ofac-7933 · usgsa-s4mr3p6zv · usgsa-s4mr3qs74 · omnio-a6f1c1210d04536d7484798e2681fc02e7378122 · usgsa-s4mr3qs75 · usgsa-s4mr3p6zw · ch-seco-13611 · usgsa-s4mr3p6zt

For experts: raw data explorer