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Amran BIN MANSOUR

Sanctioned entity

Amran BIN MANSOUR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMRAN BIN MANSOR · AMRAN BIN MANSOUR · Amran BIN MANSOUR · Amran Mansor · BIN MANSOUR, Amran · 1 more...				[sources]
Other name	AMRAN BIN MANSOR · AMRAN BIN MANSOUR · AMRAN MANSOR · Amran BIN MANSOR · Amran MANSOR · 5 more...				[sources]
Weak alias	Henry				[sources]
Birth date	1964-05-25 · 1965-05-25				[sources]
Place of birth	Johor, Malaysia · Malaysia · Джохор, Малайзия				[sources]
Nationality	Malaysia				[sources]
Country	Malaysia				[sources]
Citizenship	Malaysia				[sources]
Country of birth	Malaysia				[sources]
First name	AMRAN · Amran · HENRY · Henry · Амран				[sources]
ID Number	`640525-01-5885`				[sources]
Last name	BIN MANSOR · BIN MANSOUR · MANSOR · Mansor · Мансор				[sources]
Passport number	`A 10326821` · `А 10326821`				[sources]
Patronymic	Mansor				[sources]
Address	Kg. Sg. Tiram, Johor, Malaysia				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Released from detention and believed to be in Indonesia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Kg. Sg. Tiram, Johor, Malaysia	Malaysia

Identifications
Document number	Country	Type	Start date	End date
`A 10326821`	Malaysia	passport	-	-
`640525-01-5885`	Malaysia	id-card	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-04-11

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: omnio-9c9d32a7b8a6f296b27730823143e18a661f5623 · usgsa-s4mr3p609 · usgsa-s4mr3r2wr · ofac-7932 · ch-seco-16166 · usgsa-s4mr3p608

For experts: raw data explorer

Factsheet Descriptions Data sources

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