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Zulkifli Abdul Hir

Sanctioned entity
Zulkifli Abdul Hir is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHIR, Zulkifli Bin Abdul · ZULKIFLI BIN ABDUL HIR · Zulkifli Abdhir · Zulkifli Abdul Hir · Zulkifli Bin Abdul HIR · 3 more...[sources]
Other nameABDUL HIR BIN ZULKIFLI · Abdul Hir bin ZULKIFLI · Ahmad Shobirin · Armand Escalante · BIN ABDUL HIR ZULKIFLI · 18 more...[sources]
Weak aliasAbdulhir Bin Hir · Hassan · Hogalu · Hugalu · Lagu · 2 more...[sources]
Birth date · [sources]
Place of birthJohor, Malaysia · Malaysia · Muar · Muar Johor, Malaysia · Джохор, Малайзия[sources]
Death date · [sources]
Gendermale[sources]
NationalityMalaysia · United States[sources]
CountryMalaysia · Philippines[sources]
Country of birthMalaysia[sources]
First nameAbdul Hir bin · Bin Abdul Hir · Musa Abdul · ZULKIFLI BIN ABDUL · Zulkifli · 3 more...[sources]
ID Number660105-01-5297 · D2161572[sources]
Last nameHIR · Hir · ZULKIFLI · Хир[sources]
Passport numberA 11263265 · № А 11263265[sources]
PatronymicAbdul Hir[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

Prominently known as Marwan (low quality a.k.a.).

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Malaysian Islamist

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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 OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US SAM Procurement Exclusions116,306

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Wikidata297,901

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: omnio-a6f1c1210d04536d7484798e2681fc02e7378122 · NK-mAdTrvEoGponF9wXYBMVtJ · ofac-7933 · usgsa-s4mr3qs75 · ch-seco-13611

For experts: raw data explorer