Ezekial KANNIAPPAN, JR
Sanctioned entityBorn 10 Jul 1980 (46 years old),Malaysia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Dec 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52352treasury.govofac.treasury.gov
Connections1
Other links1
- MERKUR ENERGY PORT SERVICES SDN BHDSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Malaysia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | A36564463 | |
| Passport | A36564463 | Malaysia |
Other names1
Also known as1
Addresses2
Kuala Lumpur
Kuala Lumpur Malaysia
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