Nex Systems
Person

Zulkifli Bin Abdul HIR

Sanctioned entity

Born 5 Oct 1966 (60 years old),United States. Named in 6 sanctions listings.

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Summary

(also Bin Abdul Hir ZULKIFLI, Musa Abdul HIR, Zulkifli Bin Abdul HIR, Zulkifli Abdul HIR)

(also Bin Abdul Hir ZULKIFLI, Abdul Hir bin ZULKIFLI, Zulkifli Bin Abdul HIR, Zulkifli Abdul HIR)

(also Bin Abdul Hir ZULKIFLI, Abdul Hir bin ZULKIFLI, Musa Abdul HIR, Zulkifli Bin Abdul HIR)

(also Abdul Hir bin ZULKIFLI, Musa Abdul HIR, Zulkifli Bin Abdul HIR, Zulkifli Abdul HIR)

(also Bin Abdul Hir ZULKIFLI, Abdul Hir bin ZULKIFLI, Musa Abdul HIR, Zulkifli Abdul HIR)

Sanctions and listings6

  • 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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7933treasury.govofac.treasury.gov

  • 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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumber
ID number660105-01-5297
Passport№ А 11263265

Other names14

Also known as13

Abdul Hir bin ZULKIFLIZulkifli Abdul HIRЗулкифли Абдул ХирZULKIFLI, Abdul Hir binZULKIFLI, Bin Abdul HirМуса Абдул ХирHIR, Zulkifli AbdulHIR, Musa AbdulMusa Abdul HIRMusa Abdul HirBin Abdul Hir ZULKIFLIHIR, Zulkifli Bin AbdulZulkifli Abdul Hir

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Musa Abdul

Addresses2

  • Сексиен 17, Шах Алам, Селангор, Малайзия

  • Seksyen 17, Shah Alam, Selangor, Malaysia

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