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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL HIR BIN ZULKIFLI · BIN ABDUL HIR ZULKIFLI · HIR, Zulkifli Bin Abdul · MUSA ABDUL HIR · Zulkifli Abdhir · | [sources] | |||
| Other name | Abdul Hir bin ZULKIFLI · Bin Abdul Hir ZULKIFLI · HIR, Musa Abdul · HIR, Zulkifli Abdul · MUSA ABDUL · | [sources] | |||
| Weak alias | Musa Abdul | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Johor, Malaysia · Malaysia · Muar · Джохор, Малайзия | [sources] | |||
| Death date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Malaysia | [sources] | |||
| First name | Abdul Hir bin · Bin Abdul Hir · Musa Abdul · Zulkifli · Zulkifli Abdul · | [sources] | |||
| ID Number | 660105-01-5297 | [sources] | |||
| Last name | Hir · ZULKIFLI · Хир | [sources] | |||
| Passport number | № А 11263265 | [sources] | |||
| Second name | Abdul · Абдул | [sources] | |||
| Wikidata ID | Q8075165 | [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 | Last processed | First seen | |||
(also MUSA ABDUL HIR, BIN ABDUL HIR ZULKIFLI, ZULKIFLI ABDUL HIR, ZULKIFLI BIN ABDUL HIR)
(also MUSA ABDUL HIR, ABDUL HIR BIN ZULKIFLI, ZULKIFLI ABDUL HIR, ZULKIFLI BIN ABDUL HIR)
(also ABDUL HIR BIN ZULKIFLI, BIN ABDUL HIR ZULKIFLI, ZULKIFLI ABDUL HIR, ZULKIFLI BIN ABDUL HIR)
(also MUSA ABDUL HIR, ABDUL HIR BIN ZULKIFLI, BIN ABDUL HIR ZULKIFLI, ZULKIFLI BIN ABDUL HIR)
(also MUSA ABDUL HIR, ABDUL HIR BIN ZULKIFLI, BIN ABDUL HIR ZULKIFLI, ZULKIFLI ABDUL HIR)
Malaysian Islamist
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
The record has been enriched with data from the following external databases:
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
ofac-7933 · usgsa-s4mr3p6zt · omnio-a6f1c1210d04536d7484798e2681fc02e7378122 · usgsa-s4mr3p6zv · tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979 · ch-seco-13611 · tw-shtc-58d8d519326016ddf3cee65877416a2aba464790 · usgsa-s4mr3qs75 · usgsa-s4mr3p6zw · NK-mAdTrvEoGponF9wXYBMVtJ · usgsa-s4mr3qs74For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||