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:aliasAmran BIN MANSORengus_ofac_sdnofac-7932
Person:aliasHenry BIN MANSORengus_ofac_sdnofac-7932
LegalEntity:aliasMANSOR, Amrantw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
LegalEntity:aliasBIN MANSOR, Amrantw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
LegalEntity:aliasBIN MANSOR, Henrytw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
Person:aliasAmran MANSORengus_ofac_sdnofac-7932
Person:aliasАмран Мансорbulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:aliasХенриbulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:birthDate1964-05-25bg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:birthDate1965-05-25us_ofac_sdnofac-7932
Person:birthPlaceДжохор, Малайзияbulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:birthPlaceMalaysiaengus_ofac_sdnofac-7932
Person:birthPlaceJohor, Malaysiabg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:citizenshipmybg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:countryusus_sam_exclusionsusgsa-s4mr3p608
Person:countryusus_sam_exclusionsusgsa-s4mr3p609
Person:countryusus_sam_exclusionsusgsa-s4mr3r2wr
Person:countryusus_sam_exclusionsusgsa-s4mr3r2ws
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r2ws
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p608
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r2wr
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p609
Person:firstNameAMRANengus_sam_exclusionsusgsa-s4mr3p608
Person:firstNameАмранbulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:firstNameAmranbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:firstNameAMRANengus_sam_exclusionsusgsa-s4mr3r2wr
Person:firstNameHENRYengus_sam_exclusionsusgsa-s4mr3p609
Person:firstNameAmranengus_ofac_sdnofac-7932
Person:firstNameHenryengus_ofac_sdnofac-7932
Person:firstNameAMRANengus_sam_exclusionsusgsa-s4mr3r2ws
Person:id70a0faf88aab1bd61b549a62c1066e8256002d61us_trade_cslofac-7932
Person:id14ade31ce6705742b0f3f209e078920c417a6322us_sam_exclusionsusgsa-s4mr3p608
Person:ide3066d55da1a493d1a7bf4c239eecf2649332f1aus_sam_exclusionsusgsa-s4mr3r2wr
Person:idc9e3c25194dd43f448f7f2d378fbc42a2c0151f0us_sam_exclusionsusgsa-s4mr3r2ws
Person:id76081b80d841add34643ca4891f75ca29e2c5e58us_sam_exclusionsusgsa-s4mr3p609
Person:idee130c0bc9ba5fd5cada9b5afb1d0a8db97f2857us_ofac_sdnofac-7932
Person:id1c4aae7dec6a16d70f55912e51eacb10ffaf424ebg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
LegalEntity:id62168425a374edbe5e7d262b3191942942e06260tw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
Person:idNumber640525-01-5885bulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:idNumber640525-01-5885bg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:lastNameBIN MANSORengus_sam_exclusionsusgsa-s4mr3p609
Person:lastNameBIN MANSOURengus_sam_exclusionsusgsa-s4mr3r2wr
Person:lastNameMANSORengus_ofac_sdnofac-7932
Person:lastNameBIN MANSOURengus_ofac_sdnofac-7932
Person:lastNameBIN MANSORengus_sam_exclusionsusgsa-s4mr3p608
Person:lastNameMansorbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:lastNameBIN MANSORengus_ofac_sdnofac-7932
Person:lastNameМансорbulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:lastNameMANSORengus_sam_exclusionsusgsa-s4mr3r2ws
Person:nameAMRAN BIN MANSOURengus_sam_exclusionsusgsa-s4mr3r2wr
Person:nameAmran BIN MANSOURengus_ofac_sdnofac-7932
Person:nameHENRY BIN MANSORengus_sam_exclusionsusgsa-s4mr3p609
Person:nameAmran Mansorengbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
Person:nameAMRAN MANSORengus_sam_exclusionsusgsa-s4mr3r2ws
Person:nameBIN MANSOUR, Amranus_trade_cslofac-7932
LegalEntity:nameBIN MANSOUR, Amrantw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
Person:nameAMRAN BIN MANSORengus_sam_exclusionsusgsa-s4mr3p608
Person:notes(also AMRAN BIN MANSOR, HENRY BIN MANSOR, AMRAN MANSOR)engus_sam_exclusionsusgsa-s4mr3r2wr
Person:notes(also AMRAN BIN MANSOR, HENRY BIN MANSOR, AMRAN BIN MANSOUR)engus_sam_exclusionsusgsa-s4mr3r2ws
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:passportNumberА 10326821bulbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
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=7932us_ofac_sdnofac-7932
Person:topicssanctionus_ofac_sdnofac-7932
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p609
Person:topicssanctionus_trade_cslofac-7932
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p608
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r2ws
Person:topicssanctionbg_omnio_poiomnio-9c9d32a7b8a6f296b27730823143e18a661f5623
LegalEntity:topicsexport.controltw_shtctw-shtc-77288886bfec09a1ec1f59133d48c6e6e14d033b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r2wr
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