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`	Klang. Selangor, Malaysia		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:address`	Кланг. Селангор, Малайзия	bul	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`	Muhammad Al-Filipini		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:alias`	Интан	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:alias`	Адбул (Абдул) Манаф Касмури	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:alias`	Мухаммад Ал Филипини	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:alias`	Intan		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:birthDate`	1955-05-28		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:birthDate`	1955-05-29		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		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9ld`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p60b`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p60b`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p9ld`	2024-06-14
`Person:firstName`	Abdul Manaf	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:firstName`	Adbul		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:firstName`	ABD MANAF	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`	ABDUL MANAF	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2024-06-14
`Person:firstName`	Адбул (Абдул)	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:id`	5e412bd7a698417b0c665f7166b60cace705efef		us_sam_exclusions	`usgsa-s4mr3p9ld`	2026-01-06
`Person:id`	2e332c091e65805288df05b3d080f4d38d45a5bd		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2026-01-06
`Person:id`	e8f8975830356cb6e38ef6943be5f6b25322b3a1		us_trade_csl	`ofac-7934`	2026-01-06
`Person:id`	22ffa07526e7a7f491226c9538a4a3d0616a3b7a		us_ofac_sdn	`ofac-7934`	2026-01-06
`LegalEntity:id`	b5072eb6a7d5389634e98d89e11f829363275abc		tw_shtc	`tw-shtc-7cfe018c718ace306c2d56b99a297bc13d2dbab8`	2025-08-09
`Person:id`	424212a450087c772aadb8e07dda7ef93acb8e6c		us_sam_exclusions	`usgsa-s4mr3p60b`	2026-01-06
`Person:idNumber`	550528-10-5991	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2026-01-06
`Person:idNumber`	550528-10-5991		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:lastName`	KASMURI	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:lastName`	Касмури	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:lastName`	KASMURI	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2024-06-14
`Person:lastName`	KASMURI	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2024-06-14
`Person:lastName`	Kasmuri		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:name`	Abdul Manaf KASMURI	eng	us_ofac_sdn	`ofac-7934`	2023-04-20
`LegalEntity:name`	KASMURI, Abdul Manaf		tw_shtc	`tw-shtc-7cfe018c718ace306c2d56b99a297bc13d2dbab8`	2025-08-09
`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`	Adbul Manaf Kasmuri	eng	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:name`	KASMURI, Abdul Manaf		us_trade_csl	`ofac-7934`	2024-05-07
`Person:nationality`	my		us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:notes`	(also ABD MANAF KASMURI)	eng	us_sam_exclusions	`usgsa-s4mr3p9ld`	2025-07-23
`Person:notes`	(also ABDUL MANAF KASMURI)	eng	us_sam_exclusions	`usgsa-s4mr3p60b`	2025-07-23
`Person:passportNumber`	А 9226483		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2023-04-20
`Person:passportNumber`	А 9226483	bul	bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2026-01-06
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7934`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7934		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`	debarment		us_sam_exclusions	`usgsa-s4mr3p60b`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-7934`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7934`	2025-12-30
`Person:topics`	sanction		bg_omnio_poi	`omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad`	2024-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9ld`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7cfe018c718ace306c2d56b99a297bc13d2dbab8`	2025-08-09

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