Lists of sanctions
18.224.184.41
08.05.2025 17:53:28

Abdul Manaf KASMURI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name KASMURI
First name/Name Abdul Manaf
Full name/Name Abdul Manaf KASMURI
Type Name
Last name/Name KASMURI
First name/Name Lt. Col. (Rtd). Abd Manaf
Full name/Name Lt. Col. (Rtd). Abd Manaf KASMURI
Type Alias
Quality Strong

Citizenships (1)

Country Malaysia

Birth data (2)

Birthdate
Place Malaysia
Country Malaysia

Identification documents (1)

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

Historical data

No records
Updated: 08.05.2025. 16:16
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