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Wan Min Wan Mat

Sanctioned entity

Wan Min Wan Mat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BIN WAN MAT WAN MIN · WAN MIN, Wan Mat · Wan Mat WAN MIN · Wan Min Wan Mat				[sources]
Other name	Abu Hafis · Abu Hidayah · WAN MAT WAN MIN · Wan Halim · bin Wan Mat WAN MIN · 4 more...				[sources]
Weak alias	Abu Hafis · Abu Hidayah · Wan Halim				[sources]
Birth date	1960-09-23				[sources]
Place of birth	Kelantan, Malaysia · Malaysia · Келантан, Малайзия				[sources]
Nationality	Malaysia				[sources]
Country	Malaysia				[sources]
Citizenship	Malaysia				[sources]
Country of birth	Malaysia				[sources]
First name	BIN WAN MAT · Wan · Wan Mat · Wan Min · bin Wan Mat · 1 more...				[sources]
ID Number	`600923-03-5527`				[sources]
Last name	Mat · WAN MIN · Мат				[sources]
Passport number	`A 9703399` · `№ А 9703399`				[sources]
Patronymic	Wan Mat				[sources]
Second name	Min Wan · Мин Уан				[sources]
Address	Ulu Tiram, Johor, Malaysia · Улу Тирам, Джохор, Малайзия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

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

Relationships

Address
Full address	Country
Ulu Tiram, Johor, Malaysia	Malaysia

Identifications
Document number	Country	Type	Start date	End date
`A 9703399`	Malaysia	passport	-	-
`600923-03-5527`	Malaysia	id-card	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
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	-	2013-04-19

Data sources

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 Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Source data IDs: usgsa-s4mr3p5ns · ch-seco-16972 · ofac-7938 · omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4

For experts: raw data explorer

Factsheet Descriptions Data sources

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