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Shamsul Bahrin Bin Rukiban

Sanctioned entity

Shamsul Bahrin Bin Rukiban is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Shamsul Bahrin Bin Rukiban				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Last change	2024-11-21	Last processed	2025-01-21	First seen	2024-11-21

Descriptions

Associated With the A.Q. Khan Nuclear Proliferation Network

— US Trade Consolidated Screening List (CSL), 2024-11-21

Relationships

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	Export-Import Bank Act · Nuclear Proliferation Prevention Act	2009-01-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA

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Factsheet Descriptions Data sources

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