Statements: AMRAN BIN MANSOR

Canonical ID: NK-KBqRpD8YNRMxACQ3ewEbkJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKg. Sg. Tiram, Johor, Malaysiabg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:aliasHenrybg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:aliasАмран Мансорbulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
LegalEntity:aliasBIN MANSOR, Amrantw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
LegalEntity:aliasMANSOR, Amrantw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
Person:aliasHenry BIN MANSORengus_ofac_sdnofac-7932
Person:aliasAmran MANSORengus_ofac_sdnofac-7932
Person:aliasХенриbulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
LegalEntity:aliasBIN MANSOR, Henrytw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
Person:aliasAmran BIN MANSORengus_ofac_sdnofac-7932
Person:birthDate1965-05-25engus_ofac_sdnofac-7932
Person:birthDate1964-05-25bg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:birthPlaceДжохор, Малайзияbulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:birthPlaceJohor, Malaysiabg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:birthPlaceMalaysiaengus_ofac_sdnofac-7932
Person:citizenshipmyengbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p608
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r2wr
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r2ws
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p609
Person:firstNameAmranbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:firstNameАмранbulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:firstNameAMRANengus_sam_exclusionsusgsa-s4mr3r2wr
Person:firstNameHENRYengus_sam_exclusionsusgsa-s4mr3p609
Person:firstNameAmranengus_ofac_sdnofac-7932
Person:firstNameAMRANengus_sam_exclusionsusgsa-s4mr3p608
Person:firstNameAMRANengus_sam_exclusionsusgsa-s4mr3r2ws
Person:firstNameHenryengus_ofac_sdnofac-7932
Person:idbf8257a6dd8ce14bd1c8959ae178669554287998engus_sam_exclusionsusgsa-s4mr3r2wr
Person:id70a0faf88aab1bd61b549a62c1066e8256002d61us_trade_cslofac-7932
Person:idcdef0dc19a6644453266b72b9f420d5a5b770109engus_sam_exclusionsusgsa-s4mr3p609
Person:id2410d358c5aaf43557f241aaea777a45ee669cebengus_sam_exclusionsusgsa-s4mr3r2ws
LegalEntity:id62168425a374edbe5e7d262b3191942942e06260tw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
Person:ide1aa9dcc5bb8fd76ede94f71bc2c83a5bdb9e344engus_ofac_sdnofac-7932
Person:id12cab52f0bb45c3e2b1eaf3d8a3bae93682fea4fengus_sam_exclusionsusgsa-s4mr3p608
Person:id2043218ef4ff46abc4b54d497fcf23f7578ed0d9bg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:idNumber640525-01-5885bg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:lastNameMANSORengus_ofac_sdnofac-7932
Person:lastNameBIN MANSORengus_sam_exclusionsusgsa-s4mr3p608
Person:lastNameBIN MANSOURengus_sam_exclusionsusgsa-s4mr3r2wr
Person:lastNameBIN MANSORengus_sam_exclusionsusgsa-s4mr3p609
Person:lastNameМансорbulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:lastNameMansorbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:lastNameMANSORengus_sam_exclusionsusgsa-s4mr3r2ws
Person:lastNameBIN MANSORengus_ofac_sdnofac-7932
Person:lastNameBIN MANSOURengus_ofac_sdnofac-7932
Person:nameAMRAN BIN MANSORengus_sam_exclusionsusgsa-s4mr3p608
LegalEntity:nameBIN MANSOUR, Amrantw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
Person:nameAMRAN BIN MANSOURengus_sam_exclusionsusgsa-s4mr3r2wr
Person:nameBIN MANSOUR, Amranus_trade_cslofac-7932
Person:nameAmran Mansorbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:nameAMRAN MANSORengus_sam_exclusionsusgsa-s4mr3r2ws
Person:nameHENRY BIN MANSORengus_sam_exclusionsusgsa-s4mr3p609
Person:nameAmran BIN MANSOURengus_ofac_sdnofac-7932
Person:notes(also AMRAN BIN MANSOR, HENRY BIN MANSOR, AMRAN MANSOR)engus_sam_exclusionsusgsa-s4mr3r2wr
Person:notes(also HENRY BIN MANSOR, AMRAN BIN MANSOUR, AMRAN MANSOR)engus_sam_exclusionsusgsa-s4mr3p608
Person:notes(also AMRAN BIN MANSOR, AMRAN BIN MANSOUR, AMRAN MANSOR)engus_sam_exclusionsusgsa-s4mr3p609
Person:notes(also AMRAN BIN MANSOR, HENRY BIN MANSOR, AMRAN BIN MANSOUR)engus_sam_exclusionsusgsa-s4mr3r2ws
Person:passportNumberА 10326821bg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:programIdUS-TERRengus_ofac_sdnofac-7932
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7932engus_ofac_sdnofac-7932
Person:topicssanctionengus_ofac_sdnofac-7932
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2wr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2ws
Person:topicssanctionus_trade_cslofac-7932
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p609
Person:topicssanctionbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
LegalEntity:topicsexport.controltw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p608
  • 1 - 70 of 70
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting