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Wan Min Wan Mat

Sanctioned entity
TypePerson[sources]
NameBIN WAN MAT WAN MIN · WAN MIN, Wan Mat · Wan Mat WAN MIN · Wan Min Wan Mat[sources]
Other nameAbu Hafis · Abu Hidayah · WAN MAT WAN MIN · Wan Halim · bin Wan Mat WAN MIN · 4 more...[sources]
Weak aliasAbu Hafis · Abu Hidayah · Wan Halim[sources]
Birth date[sources]
Place of birthKelantan, Malaysia · Malaysia · Келантан, Малайзия[sources]
NationalityMalaysia[sources]
CountryMalaysia[sources]
CitizenshipMalaysia[sources]
Country of birthMalaysia[sources]
First nameBIN WAN MAT · Wan · Wan Mat · Wan Min · bin Wan Mat · 1 more...[sources]
ID Number600923-03-5527[sources]
Last nameMat · WAN MIN · Мат[sources]
Passport numberA 9703399 · № А 9703399[sources]
PatronymicWan Mat[sources]
Second nameMin Wan · Мин Уан[sources]
AddressUlu Tiram, Johor, Malaysia · Улу Тирам, Джохор, Малайзия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 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

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 SAM Procurement Exclusions119,127

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

United States · GSA


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

For experts: raw data explorer