Statements: Abdul Manaf KASMURI

Canonical ID: NK-isijxKDhSgoCLBsFM5PkFj · 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`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2025-12-29
`Person:address`	Кланг. Селангор, Малайзия	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:address`	Klang. Selangor, Malaysia		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2025-12-29
`Person:alias`	Мухаммад Ал Филипини	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`LegalEntity:alias`	KASMURI, Lt. Col. (Rtd). Abd Manaf		tw_shtc	`tw-shtc-7cfe018c718ace306c2d56b99a297bc13d2dbab8`	2025-08-09
`Person:alias`	Intan		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:alias`	Lt. Col. (Rtd). Abd Manaf KASMURI	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:alias`	Адбул (Абдул) Манаф Касмури	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:alias`	Muhammad Al-Filipini		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:alias`	Интан	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:birthDate`	1955-05-28		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:birthDate`	1955-05-29	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:birthDate`	1955-05-18		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:birthPlace`	Селангор, Малайзия	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:birthPlace`	Malaysia	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:citizenship`	my	eng	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2024-11-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2025-12-29
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2024-06-14
`Person:firstName`	Lt. Col. (Rtd). Abd Manaf	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:firstName`	Адбул (Абдул)	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:firstName`	ABDUL MANAF	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2024-06-14
`Person:firstName`	ABD MANAF	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2024-06-14
`Person:firstName`	Adbul		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:firstName`	Abdul Manaf	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:id`	6c5e685adfbbc8f889ac0e8e0b902bb3b32a4597		us_trade_csl	`ofac-7934`	2025-12-30
`Person:id`	2637e123cba442f09651573497ea84c4922c225f	eng	us_ofac_sdn	`ofac-7934`	2025-06-02
`Person:id`	40130263a87b499459382b46a5839b725255368e	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2025-12-29
`Person:id`	fdfa9d970047c537fa6f1c5f2776d1878eca7022	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2025-12-29
`Person:id`	83167fbe686a9b48f728337287cf48cf7fbf8f0f		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2025-12-08
`LegalEntity:id`	b5072eb6a7d5389634e98d89e11f829363275abc		tw_shtc	`tw-shtc-7cfe018c718ace306c2d56b99a297bc13d2dbab8`	2025-08-09
`Person:idNumber`	550528-10-5991		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:lastName`	Kasmuri		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:lastName`	KASMURI	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2024-06-14
`Person:lastName`	KASMURI	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:lastName`	KASMURI	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2024-06-14
`Person:lastName`	Касмури	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:name`	KASMURI, Abdul Manaf		us_trade_csl	`ofac-7934`	2024-05-07
`LegalEntity:name`	KASMURI, Abdul Manaf		tw_shtc	`tw-shtc-7cfe018c718ace306c2d56b99a297bc13d2dbab8`	2025-08-09
`Person:name`	Adbul Manaf Kasmuri	eng	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:name`	LT. COL. (RTD). ABD MANAF KASMURI	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2024-06-14
`Person:name`	ABDUL MANAF KASMURI	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2024-06-14
`Person:name`	Abdul Manaf KASMURI	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:nationality`	my	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:notes`	(also ABDUL MANAF KASMURI)	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2025-07-23
`Person:notes`	(also ABD MANAF KASMURI)	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2025-07-23
`Person:passportNumber`	А 9226483		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7934`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7934	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7934`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7cfe018c718ace306c2d56b99a297bc13d2dbab8`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2025-12-29
`Person:topics`	sanction		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2024-03-19

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