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Amran Mansor

Sanctioned entity

Amran Mansor is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amran BIN MANSOUR · Amran Mansor · BIN MANSOUR, Amran				[sources]
Other name	Amran BIN MANSOR · Amran MANSOR · Henry · Henry BIN MANSOR · Амран Мансор · 1 more...				[sources]
Weak alias	Henry				[sources]
Birth date	1964-05-25 · 1965-05-25				[sources]
Place of birth	Johor, Malaysia · Malaysia · Джохор, Малайзия				[sources]
Nationality	Malaysia				[sources]
Country	Malaysia				[sources]
Country of birth	Malaysia				[sources]
First name	Amran · Henry · Амран				[sources]
ID Number	`640525-01-5885`				[sources]
Last name	BIN MANSOR · BIN MANSOUR · MANSOR · Mansor · Мансор				[sources]
Passport number	`A 10326821` · `А 10326821`				[sources]
Patronymic	Mansor				[sources]
Address	Kg. Sg. Tiram, Johor, Malaysia				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2014-04-11				[sources]
Modified on	2014-04-11				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Descriptions

Released from detention and believed to be in Indonesia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Kg. Sg. Tiram, Johor, Malaysia	Malaysia

Identifications
Document number	Country	Type	Start date	End date
`A 10326821`	Malaysia	passport	-	-
`640525-01-5885`	Malaysia	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-04-11

Data sources

US Trade Consolidated Screening List (CSL)18,896

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ch-seco-16166 · omnio-9c9d32a7b8a6f296b27730823143e18a661f5623 · ofac-7932

For experts: raw data explorer

Factsheet Descriptions Data sources

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