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:topics`	sanction		bg_omnio_poi	`omnio-a6f1c1210d04536d7484798e2681fc02e7378122`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e7ddb474df3a6a7948bf8f973ba47e0372fe979`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p6zv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p6zw`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7933`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7933`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p6zt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs74`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs75`	2024-06-28