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] | |||
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 | 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 |
The record has been enriched with data from the following external databases:
omnio-a6f1c1210d04536d7484798e2681fc02e7378122
· NK-mAdTrvEoGponF9wXYBMVtJ
· ofac-7933
· usgsa-s4mr3qs75
· ch-seco-13611
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Seksyen 17, Shah Alam, Selangor, Malaysia | Malaysia | |
Maguindanao, Philippines | Philippines |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A 11263265 | Malaysia | passport | - | - | |
D2161572 | United States | driving-permit | - | - | |
660105-01-5297 | Malaysia | id-card | - | - |