Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL MANAF KASMURI · Abdul Manaf KASMURI · Abdul Manaf Kasmuri · Adbul Manaf Kasmuri · KASMURI, Abdul Manaf · | [sources] | |||
| Other name | ABD MANAF KASMURI · ABDUL MANAF KASMURI · Intan · Lt. Col. (Rtd). Abd Manaf KASMURI · Muhammad Al-Filipini · | [sources] | |||
| Weak alias | Intan · Muhammad Al-Filipini | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Malaysia · Selangor, Malaysia · Селангор, Малайзия | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| Citizenship | Malaysia | [sources] | |||
| Country of birth | Malaysia | [sources] | |||
| First name | ABD MANAF · ABDUL MANAF · Abdul Manaf · Adbul · Lt. Col. (Rtd). Abd Manaf · | [sources] | |||
| ID Number | 550528-10-5991 | [sources] | |||
| Last name | KASMURI · Kasmuri · Касмури | [sources] | |||
| Passport number | A 9226483 · А 9226483 | [sources] | |||
| Patronymic | Kasmuri | [sources] | |||
| Second name | Manaf · Манаф | [sources] | |||
| Address | Klang. Selangor, Malaysia · Кланг. Селангор, Малайзия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-7934 · usgsa-s4mr3p9ld · usgsa-s4mr3p60b · omnio-00c31ab7d94ac51dbbdda9dbb94fbcdb94e98dad · ch-seco-16047For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Klang. Selangor, Malaysia | Malaysia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
550528-10-5991 | Malaysia | id-card | - | - | |
A 9226483 | Malaysia | passport | - | - | |