Nex Systems
Person

Abdul Manaf KASMURI

Sanctioned entity

Born 28 May 1955 (71 years old),Malaysia. Named in 3 sanctions listings.

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Summary

(also Lt. Col. (Rtd). Abd Manaf KASMURI)

(also Abdul Manaf KASMURI)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Sep 2003

    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 7934treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Lt. Col. (Rtd.)

Identifiers2

IdentifierNumber
ID number550528-10-5991
PassportА 9226483

Other names10

Also known as10

Мухаммад Ал ФилипиниАдбул (Абдул) Манаф КасмуриIntanAbd Manaf KASMURIMuhammad Al-FilipiniИнтанKASMURI, Lt. Col. (Rtd). Abd ManafKASMURI, Abdul ManafLt. Col. (Rtd). Abd Manaf KASMURIAdbul Manaf Kasmuri

Addresses2

  • Кланг. Селангор, Малайзия

  • Klang. Selangor, Malaysia

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