Statements: Wan Mat WAN MIN

Canonical ID: NK-Z2L8g9hCeZPvhwpHLUtnmm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Ulu Tiram, Johor, Malaysia		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:address`	Улу Тирам, Джохор, Малайзия	bul	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:alias`	Уан Мин Уан Мат	bul	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:alias`	Абу Хафис	bul	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:alias`	Wan Halim		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`LegalEntity:alias`	WAN MIN, bin Wan Mat		tw_shtc	`tw-shtc-467a09443b4d3a60aa925db83f35ee118c3d6928`	2025-08-09
`Person:alias`	Abu Hafis		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:alias`	bin Wan Mat WAN MIN	eng	us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:alias`	Abu Hidayah		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:alias`	Уан Халим	bul	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:alias`	Абу Хидаях	bul	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:birthDate`	1960-09-23		us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:birthDate`	1960-09-23		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:birthPlace`	Kelantan, Malaysia		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:birthPlace`	Келантан, Малайзия	bul	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:birthPlace`	Malaysia	eng	us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:citizenship`	my		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8dy`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5ns`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5ns`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8dy`	2024-06-14
`Person:firstName`	Уан	bul	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:firstName`	Wan		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:firstName`	BIN WAN MAT	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2024-06-14
`Person:firstName`	Wan Mat	eng	us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:firstName`	bin Wan Mat	eng	us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:firstName`	WAN MAT	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2024-06-14
`Person:id`	738647489a40091035b017429b2e4d93e4dc7d7a		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2026-01-06
`Person:id`	a02cc99b8666ad2f5ab51e92e401332c04d0d9d5		us_trade_csl	`ofac-7938`	2026-01-06
`Person:id`	ef7323b126e580e11c400fcc6a9a17d56a75e8e1		us_sam_exclusions	`usgsa-s4mr3p5ns`	2026-01-06
`Person:id`	5739f79c9a82d99fbf6a7a56cb977332bcb0d983		us_ofac_sdn	`ofac-7938`	2026-01-06
`Person:id`	0517cb557a4e00bff6429081e119e8c5e4ed2127		us_sam_exclusions	`usgsa-s4mr3p8dy`	2026-01-06
`LegalEntity:id`	e47004b6b32a7f0d08c36edbdbb10bf4f3e7ce3d		tw_shtc	`tw-shtc-467a09443b4d3a60aa925db83f35ee118c3d6928`	2025-08-09
`Person:idNumber`	600923-03-5527	bul	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2026-01-06
`Person:idNumber`	600923-03-5527		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:lastName`	WAN MIN	eng	us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:lastName`	WAN MIN	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2024-06-14
`Person:lastName`	Mat		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:lastName`	Мат	bul	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:lastName`	WAN MIN	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2024-06-14
`LegalEntity:name`	WAN MIN, Wan Mat		tw_shtc	`tw-shtc-467a09443b4d3a60aa925db83f35ee118c3d6928`	2025-08-09
`Person:name`	WAN MAT WAN MIN	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2024-06-14
`Person:name`	Wan Min Wan Mat	eng	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:name`	Wan Mat WAN MIN	eng	us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:name`	BIN WAN MAT WAN MIN	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2024-06-14
`Person:name`	WAN MIN, Wan Mat		us_trade_csl	`ofac-7938`	2024-05-07
`Person:nationality`	my		us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:notes`	(also WAN MAT WAN MIN)	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2025-07-23
`Person:notes`	(also BIN WAN MAT WAN MIN)	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2025-07-23
`Person:passportNumber`	№ А 9703399		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:passportNumber`	№ А 9703399	bul	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2026-01-06
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7938`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7938		us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7938`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8dy`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-467a09443b4d3a60aa925db83f35ee118c3d6928`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p5ns`	2025-12-29
`Person:topics`	sanction		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2024-03-19

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