Amran BIN MANSOUR - Sanctions record
18.189.11.177
08.05.2025 23:06:22
Amran BIN MANSOUR - Sanctions record

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: 08.05.2025. 22:15
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