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Person

Wan Mat WAN MIN

Sanctioned entity

Born 23 Sep 1960 (66 years old),Malaysia. Named in 3 sanctions listings.

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Summary

(also bin Wan Mat WAN MIN)

(also Wan Mat WAN MIN)

Sanctions and listings3

  • 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 7938treasury.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

Identifiers2

IdentifierNumber
ID number600923-03-5527
Passport№ А 9703399

Other names11

Also known as11

Абу Хафисbin Wan Mat WAN MINWAN MIN, bin Wan MatAbu HafisAbu HidayahУан ХалимУан Мин Уан МатАбу ХидаяхWan HalimWan Min Wan MatWAN MIN, Wan Mat

Addresses2

  • Улу Тирам, Джохор, Малайзия

  • Ulu Tiram, Johor, Malaysia

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