Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HIR, Zulkifli Bin Abdul · ZULKIFLI BIN ABDUL HIR · Zulkifli Abdhir · Zulkifli Abdul Hir · Zulkifli Bin Abdul HIR · | [sources] | |||
Other name | ABDUL HIR BIN ZULKIFLI · Abdul Hir bin ZULKIFLI · Ahmad Shobirin · Armand Escalante · BIN ABDUL HIR ZULKIFLI · | [sources] | |||
Weak alias | Abdulhir Bin Hir · Hassan · Hogalu · Hugalu · Lagu · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Johor, Malaysia · Malaysia · Muar · Muar Johor, Malaysia · Джохор, Малайзия | [sources] | |||
Death date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Malaysia · United States | [sources] | |||
Country | Malaysia · Philippines | [sources] | |||
Citizenship | Malaysia | [sources] | |||
Country of birth | Malaysia | [sources] | |||
First name | Abdul Hir bin · Bin Abdul Hir · Musa Abdul · ZULKIFLI BIN ABDUL · Zulkifli · | [sources] | |||
ID Number | 660105-01-5297 · D2161572 | [sources] | |||
Last name | HIR · Hir · ZULKIFLI · Хир | [sources] | |||
Passport number | A 11263265 · № А 11263265 | [sources] | |||
Patronymic | Abdul Hir | [sources] | |||
Second name | Abdul · Абдул | [sources] | |||
Wikidata ID | Q8075165 | [sources] | |||
Religion | Islam | [sources] | |||
Address | Maguindanao, Philippines · 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 |
Prominently known as Marwan (low quality a.k.a.).
The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. Confirmed to have died in Maguindanao, the Philippines in Jan 2015. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.
Malaysian Islamist
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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
· NK-mAdTrvEoGponF9wXYBMVtJ
· ch-seco-13611
· omnio-a6f1c1210d04536d7484798e2681fc02e7378122
· usgsa-s4mr3qs75
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Seksyen 17, Shah Alam, Selangor, Malaysia | Malaysia | |
Maguindanao, Philippines | Philippines |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
660105-01-5297 | Malaysia | id-card | - | - | |
A 11263265 | Malaysia | passport | - | - | |
D2161572 | United States | driving-permit | - | - |