Statements: BIN ABDUL HIR ZULKIFLI

Canonical ID: Q8075165 · 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`	Seksyen 17, Shah Alam, Selangor, Malaysia		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:address`	Сексиен 17, Шах Алам, Селангор, Малайзия	bul	bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:alias`	Зулкифли Абдул Хир	bul	bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:alias`	Musa Abdul Hir		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:alias`	Abdul Hir bin ZULKIFLI	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:alias`	Муса Абдул Хир	bul	bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`LegalEntity:alias`	MUSA ABDUL		tw_shtc	`tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979`	2025-08-09
`LegalEntity:alias`	HIR, Musa Abdul		tw_shtc	`tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979`	2025-08-09
`LegalEntity:alias`	HIR, Zulkifli Abdul		tw_shtc	`tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979`	2025-08-09
`LegalEntity:alias`	ZULKIFLI, Bin Abdul Hir		tw_shtc	`tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979`	2025-08-09
`Person:alias`	Bin Abdul Hir ZULKIFLI	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:alias`	Musa Abdul HIR	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:alias`	Zulkifli Abdul HIR	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:alias`	Zulkifli bin Hir	ita	wikidata	`Q8075165`	2023-07-18
`LegalEntity:alias`	ZULKIFLI, Abdul Hir bin		tw_shtc	`tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979`	2025-08-09
`Person:birthDate`	1966-10-05	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:birthDate`	1966-01-05		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:birthDate`	1966-01-05		wikidata	`Q8075165`	2023-07-18
`Person:birthDate`	1966-01-05	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:birthPlace`	Malaysia	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:birthPlace`	Джохор, Малайзия	bul	bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:birthPlace`	Johor, Malaysia		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:birthPlace`	Muar	eng	wikidata	`Q8075165`	2023-07-18
`Person:citizenship`	my	eng	bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2024-11-13
`Person:citizenship`	my		wikidata	`Q8075165`	2024-11-19
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qs75`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p6zv`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qs74`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p6zt`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p6zw`	2024-06-14
`Person:deathDate`	2015-01-26		wikidata	`Q8075165`	2023-07-18
`Person:deathDate`	2012-02-02		wikidata	`Q8075165`	2023-07-18
`Person:firstName`	Zulkifli Abdul	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:firstName`	Abdul Hir bin	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:firstName`	Bin Abdul Hir	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:firstName`	Musa Abdul	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:firstName`	Zulkifli Bin Abdul	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:firstName`	Зулкифли	bul	bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:firstName`	Zulkifli		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:firstName`	ABDUL HIR BIN	eng	us_sam_exclusions	`usgsa-s4mr3p6zv`	2024-06-14
`Person:firstName`	BIN ABDUL HIR	eng	us_sam_exclusions	`usgsa-s4mr3p6zw`	2024-06-14
`Person:firstName`	MUSA ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3p6zt`	2024-06-14
`Person:firstName`	ZULKIFLI ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3qs74`	2024-06-14
`Person:firstName`	ZULKIFLI BIN ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3qs75`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q8075165`	2023-07-18
`Person:id`	c3b3327dba0ddc692419bd37a96d8f55f76a4909	eng	us_sam_exclusions	`usgsa-s4mr3qs74`	2025-07-23
`LegalEntity:id`	e648fb897d3298ca8212cf23f5f99ca1be347819		tw_shtc	`tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979`	2025-08-09
`Person:id`	510ab720011d4adf7da17af6d36f5345e8243e13	eng	us_sam_exclusions	`usgsa-s4mr3p6zt`	2025-07-23
`Person:id`	ec77d03e7d5a5470dcd570e3c66eef87f55931b5		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2024-11-13
`Person:id`	f7b9984cc6fac84361d5de6a4772060c7e687bd6	eng	us_ofac_sdn	`ofac-7933`	2025-06-02
`Person:id`	1ce78d09c8a03a3a4cbfa6f68db75e8dbebbf1bc	eng	us_sam_exclusions	`usgsa-s4mr3qs75`	2025-07-23
`Person:id`	36dbc71357b9da18b0bac9e0da31d5ce5cdeb6f0		us_trade_csl	`ofac-7933`	2024-05-07
`Person:id`	8adcb14f4a9492f52712f64ae38dbb971d5b441e	eng	us_sam_exclusions	`usgsa-s4mr3p6zv`	2025-07-23
`Person:id`	794294ee4d581a9003f6d504806ad0884989bf33		wikidata	`Q8075165`	2025-04-03
`Person:id`	9ec79d0bd6850469fa5ebb3636b0fe4fb135abe8	eng	us_sam_exclusions	`usgsa-s4mr3p6zw`	2025-07-23
`Person:idNumber`	660105-01-5297		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:lastName`	Hir		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:lastName`	ZULKIFLI	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:lastName`	ZULKIFLI	eng	us_sam_exclusions	`usgsa-s4mr3p6zv`	2024-06-14
`Person:lastName`	HIR	eng	us_sam_exclusions	`usgsa-s4mr3qs75`	2024-06-14
`Person:lastName`	HIR	eng	us_sam_exclusions	`usgsa-s4mr3qs74`	2024-06-14
`Person:lastName`	Хир	bul	bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:lastName`	HIR	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:lastName`	HIR	eng	us_sam_exclusions	`usgsa-s4mr3p6zt`	2024-06-14
`Person:lastName`	ZULKIFLI	eng	us_sam_exclusions	`usgsa-s4mr3p6zw`	2024-06-14
`Person:name`	Zulkifli Abdul Hir	msa	wikidata	`Q8075165`	2024-01-31
`Person:name`	ABDUL HIR BIN ZULKIFLI	eng	us_sam_exclusions	`usgsa-s4mr3p6zv`	2024-06-14
`LegalEntity:name`	HIR, Zulkifli Bin Abdul		tw_shtc	`tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979`	2025-08-09
`Person:name`	ZULKIFLI BIN ABDUL HIR	eng	us_sam_exclusions	`usgsa-s4mr3qs75`	2024-06-14
`Person:name`	줄키플리 압디르	kor	wikidata	`Q8075165`	2025-04-03
`Person:name`	HIR, Zulkifli Bin Abdul		us_trade_csl	`ofac-7933`	2024-05-07
`Person:name`	BIN ABDUL HIR ZULKIFLI	eng	us_sam_exclusions	`usgsa-s4mr3p6zw`	2024-06-14
`Person:name`	MUSA ABDUL HIR	eng	us_sam_exclusions	`usgsa-s4mr3p6zt`	2024-06-14
`Person:name`	ズルキフリ・アブディール	jpn	wikidata	`Q8075165`	2025-04-03
`Person:name`	Zulkifli Bin Abdul HIR	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:name`	Zulkifli Abdul Hir		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:name`	ذو الكفل عبده	ara	wikidata	`Q8075165`	2024-01-31
`Person:name`	ZULKIFLI ABDUL HIR	eng	us_sam_exclusions	`usgsa-s4mr3qs74`	2024-06-14
`Person:name`	Zulkifli Abdhir	sqi	wikidata	`Q8075165`	2023-07-18
`Person:notes`	(also ABDUL HIR BIN ZULKIFLI, BIN ABDUL HIR ZULKIFLI, ZULKIFLI ABDUL HIR, ZULKIFLI BIN ABDUL HIR)	eng	us_sam_exclusions	`usgsa-s4mr3p6zt`	2025-07-23
`Person:notes`	Malaysian Islamist	eng	wikidata	`Q8075165`	2023-07-18
`Person:notes`	(also MUSA ABDUL HIR, BIN ABDUL HIR ZULKIFLI, ZULKIFLI ABDUL HIR, ZULKIFLI BIN ABDUL HIR)	eng	us_sam_exclusions	`usgsa-s4mr3p6zv`	2025-07-23
`Person:notes`	(also MUSA ABDUL HIR, ABDUL HIR BIN ZULKIFLI, BIN ABDUL HIR ZULKIFLI, ZULKIFLI ABDUL HIR)	eng	us_sam_exclusions	`usgsa-s4mr3qs75`	2025-07-23
`Person:notes`	(also MUSA ABDUL HIR, ABDUL HIR BIN ZULKIFLI, ZULKIFLI ABDUL HIR, ZULKIFLI BIN ABDUL HIR)	eng	us_sam_exclusions	`usgsa-s4mr3p6zw`	2025-07-23
`Person:notes`	(also MUSA ABDUL HIR, ABDUL HIR BIN ZULKIFLI, BIN ABDUL HIR ZULKIFLI, ZULKIFLI BIN ABDUL HIR)	eng	us_sam_exclusions	`usgsa-s4mr3qs74`	2025-07-23
`Person:passportNumber`	№ А 11263265		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7933`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q8075165`	2023-07-18
`Person:secondName`	Abdul		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:secondName`	Абдул	bul	bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7933	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs75`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2024-03-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p6zv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs74`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7933`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p6zw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p6zt`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979`	2025-08-09

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