Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:aliasbin Wan Mat WAN MINengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:birthDate1960-09-23engus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:birthPlaceMalaysiaengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:firstNamebin Wan Matengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:firstNameWan Matengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:idde0dad3e9f260644a396d068dd2356126a5291edengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:ida02cc99b8666ad2f5ab51e92e401332c04d0d9d5us_trade_cslofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:lastNameWAN MINengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:nameWan Mat WAN MINengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:nameWAN MIN, Wan Matus_trade_cslofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:nationalitymyengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7938engus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:topicssanctionengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:topicssanctionus_trade_cslofac-7938
  • 1 - 14 of 14
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting