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Zulkifli Abdul Hir

Sanctioned entity

Zulkifli Abdul Hir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIR, Zulkifli Bin Abdul · ZULKIFLI BIN ABDUL HIR · Zulkifli Abdhir · Zulkifli Abdul Hir · Zulkifli Bin Abdul HIR · 3 more...				[sources]
Other name	ABDUL HIR BIN ZULKIFLI · Abdul Hir bin ZULKIFLI · Ahmad Shobirin · Armand Escalante · BIN ABDUL HIR ZULKIFLI · 18 more...				[sources]
Weak alias	Abdulhir Bin Hir · Hassan · Hogalu · Hugalu · Lagu · 2 more...				[sources]
Birth date	1966-01-05 · 1966-10-05				[sources]
Place of birth	Johor, Malaysia · Malaysia · Muar · Muar Johor, Malaysia · Джохор, Малайзия				[sources]
Death date	2012-02-02 · 2015-01-26				[sources]
Gender	male				[sources]
Nationality	Malaysia · United States				[sources]
Country	Malaysia · Philippines				[sources]
Citizenship	Malaysia				[sources]
Country of birth	Malaysia				[sources]
First name	Abdul Hir bin · Bin Abdul Hir · Musa Abdul · ZULKIFLI BIN ABDUL · Zulkifli · 3 more...				[sources]
ID Number	`660105-01-5297` · `D2161572`				[sources]
Last name	HIR · Hir · ZULKIFLI · Хир				[sources]
Passport number	`A 11263265` · `№ А 11263265`				[sources]
Patronymic	Abdul Hir				[sources]
Second name	Abdul · Абдул				[sources]
Wikidata ID	Q8075165				[sources]
Religion	Islam				[sources]
Address	Maguindanao, Philippines · Seksyen 17, Shah Alam, Selangor, Malaysia · Сексиен 17, Шах Алам, Селангор, Малайзия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-19	Last processed	2024-11-29	First seen	2023-04-20

Descriptions

Prominently known as Marwan (low quality a.k.a.).

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

The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. Confirmed to have died in Maguindanao, the Philippines in Jan 2015. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.

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

Malaysian Islamist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Maguindanao, Philippines	Philippines
Seksyen 17, Shah Alam, Selangor, Malaysia	Malaysia

Identifications
Document number	Country	Type	Start date	End date
`660105-01-5297`	Malaysia	id-card	-	-
`D2161572`	United States	driving-permit	-	-
`A 11263265`	Malaysia	passport	-	-

Sanctions
Authority	Program	Start date	End date
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	2015-08-28	2017-09-12
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

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

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,930

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-13611 · omnio-a6f1c1210d04536d7484798e2681fc02e7378122 · NK-mAdTrvEoGponF9wXYBMVtJ · usgsa-s4mr3qs75 · ofac-7933

For experts: raw data explorer

Factsheet Descriptions Data sources

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