Amran BIN MANSOUR
Sanctioned entityBorn 25 May 1964 (62 years old),United States. Named in 5 sanctions listings.
Summary
(also Henry BIN MANSOR, Amran MANSOR, Amran BIN MANSOUR)
(also Henry BIN MANSOR, Amran BIN MANSOR, Amran MANSOR)
(also Amran BIN MANSOR, Amran MANSOR, Amran BIN MANSOUR)
(also Henry BIN MANSOR, Amran BIN MANSOR, Amran BIN MANSOUR)
Sanctions and listings5
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Unknown
Programme US-TERRReference 7932treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 640525-01-5885 |
| Passport | А 10326821 |
Other names11
Also known as11
Addresses1
Kg. Sg. Tiram, Johor, Malaysia
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