Lists of sanctions
216.73.216.142
23.09.2025 10:33:01

Amran BIN MANSOUR

List

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

Names (4)

Last name/Name BIN MANSOUR
First name/Name Amran
Full name/Name Amran BIN MANSOUR
Type Name
Last name/Name BIN MANSOR
First name/Name Amran
Full name/Name Amran BIN MANSOR
Type Alias
Quality Strong
Last name/Name BIN MANSOR
First name/Name Henry
Full name/Name Henry BIN MANSOR
Type Alias
Quality Strong
Last name/Name MANSOR
First name/Name Amran
Full name/Name Amran MANSOR
Type Alias
Quality Strong

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: 28.03.2025. 16:16
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