Statements: MURTUZA MUNIR BASRAI

Canonical ID: NK-83JQYkALXVXb7LAMhPf9Su · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address437936, SGPengus_sam_exclusionsusgsa-s4mrvr3j6
Person:address437936, SGPengus_sam_exclusionsusgsa-s4mrfb779
Person:address437936, SGPengus_sam_exclusionsusgsa-s4mrvr5ql
Person:address125 Meyer Road, 27-04, The Makena, 437936engus_ofac_sdnofac-30225
LegalEntity:address125 Meyer Road, 27-04, The Makena 437936 Singaporetw_shtctw-shtc-f03c0807ef4c7eda3e7b3c3f676b452e80d58b2e
Person:addressEntityaddr-d4114066ae28b401ae8b3012ae34c8eb7dc9aca3engus_ofac_sdnofac-30225
LegalEntity:aliasBASRAI, Murtuza Munirtw_shtctw-shtc-f03c0807ef4c7eda3e7b3c3f676b452e80d58b2e
Person:aliasMurtuza Munir BASRAIengus_ofac_sdnofac-30225
Person:birthDate1971-07-29engus_ofac_sdnofac-30225
Person:birthPlaceSurat, Indiaengus_ofac_sdnofac-30225
Person:countrysgengus_sam_exclusionsusgsa-s4mrvr3j6
LegalEntity:countrysgtw_shtctw-shtc-f03c0807ef4c7eda3e7b3c3f676b452e80d58b2e
Person:countrysgengus_sam_exclusionsusgsa-s4mrfb779
Person:countrysgengus_ofac_sdnofac-30225
Person:countrysgengus_sam_exclusionsusgsa-s4mrvr5ql
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb779
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3j6
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ql
Person:firstNameMURTUZA MUNIRengus_sam_exclusionsusgsa-s4mrvr3j6
Person:firstNameMURTUZA MUSTAFAMUNIRengus_sam_exclusionsusgsa-s4mrfb779
Person:firstNameMurtuzaengus_ofac_sdnofac-30225
Person:firstNameMURTUZA MUNIRengus_sam_exclusionsusgsa-s4mrvr5ql
Person:gendermaleengus_ofac_sdnofac-30225
Person:id6a4abd8f850189987a7e7d0922991813a960c3feengus_sam_exclusionsusgsa-s4mrfb779
Person:id037cc66849cd944c4984845d050f5b03211f134aengus_ofac_sdnofac-30225
Person:id070d53bc71666160e1075d4267ac7d031e4859a2engus_sam_exclusionsusgsa-s4mrvr3j6
Person:id791164224575b346e6c4fbf2933c764a9a076ec0us_trade_cslofac-30225
Person:id32a94cd65c8148dfef7ee5d6f30f86b7df05d436engus_sam_exclusionsusgsa-s4mrvr5ql
LegalEntity:id7f0c34ed7c0089952530d5fd99495b6919ca7573tw_shtctw-shtc-f03c0807ef4c7eda3e7b3c3f676b452e80d58b2e
Person:idNumberS7160185Dengus_ofac_sdnofac-30225
LegalEntity:idNumberS7160185Dtw_shtctw-shtc-f03c0807ef4c7eda3e7b3c3f676b452e80d58b2e
Person:lastNameBASRAIengus_ofac_sdnofac-30225
Person:lastNameBASRAIengus_sam_exclusionsusgsa-s4mrvr3j6
Person:lastNameBASRAIengus_sam_exclusionsusgsa-s4mrvr5ql
Person:lastNameBASRAIengus_sam_exclusionsusgsa-s4mrfb779
Person:lastNameBasraiengus_ofac_sdnofac-30225
Person:middleNameMustafamunirengus_ofac_sdnofac-30225
Person:middleNameMunirengus_ofac_sdnofac-30225
Person:nameMURTUZA MUSTAFAMUNIR BASRAIengus_sam_exclusionsusgsa-s4mrfb779
Person:nameBASRAI, Murtuza Mustafamunirus_trade_cslofac-30225
Person:nameMurtuza Mustafamunir Basraiengus_ofac_sdnofac-30225
Person:nameMURTUZA MUNIR BASRAIengus_sam_exclusionsusgsa-s4mrvr5ql
Person:nameMURTUZA MUNIR BASRAIengus_sam_exclusionsusgsa-s4mrvr3j6
LegalEntity:nameBASRAI, Murtuza Mustafamunirtw_shtctw-shtc-f03c0807ef4c7eda3e7b3c3f676b452e80d58b2e
Person:nationalityinengus_ofac_sdnofac-30225
Person:notes(also MURTUZA MUNIR BASRAI, MURTUZA MUNIR BASRAI)engus_sam_exclusionsusgsa-s4mrfb779
Person:notes(also MURTUZA MUSTAFAMUNIR BASRAI)engus_sam_exclusionsusgsa-s4mrvr5ql
Person:notes(also MURTUZA MUSTAFAMUNIR BASRAI)engus_sam_exclusionsusgsa-s4mrvr3j6
Person:positionDirector of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.engus_ofac_sdnofac-30225
Person:programIdUS-IRANengus_ofac_sdnofac-30225
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30225engus_ofac_sdnofac-30225
Person:topicssanctionus_trade_cslofac-30225
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3j6
Person:topicssanctionengus_ofac_sdnofac-30225
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ql
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb779
LegalEntity:topicsexport.controltw_shtctw-shtc-f03c0807ef4c7eda3e7b3c3f676b452e80d58b2e
Person:uniqueEntityIdPK2KWGL9Z2J8engus_sam_exclusionsusgsa-s4mrvr3j6
Person:uniqueEntityIdPK2KWGL9Z2J8engus_sam_exclusionsusgsa-s4mrvr5ql
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting