Lists of sanctions
18.223.172.41
07.05.2025 22:15:25

Zulkifli Bin Abdul HIR

List

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

Names (6)

Last name/Name HIR
First name/Name Zulkifli Bin Abdul
Full name/Name Zulkifli Bin Abdul HIR
Type Name
Last name/Name HIR
First name/Name Zulkifli Abdul
Full name/Name Zulkifli Abdul HIR
Type Alias
Quality Strong
Last name/Name HIR
First name/Name Musa Abdul
Full name/Name Musa Abdul HIR
Type Alias
Quality Strong
Last name/Name ZULKIFLI
First name/Name Abdul Hir bin
Full name/Name Abdul Hir bin ZULKIFLI
Type Alias
Quality Strong
Last name/Name ZULKIFLI
First name/Name Bin Abdul Hir
Full name/Name Bin Abdul Hir ZULKIFLI
Type Alias
Quality Strong
Last name/Name MUSA ABDUL
Full name/Name MUSA ABDUL
Type Alias
Quality Weak

Birth data (3)

Birthdate
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: 07.05.2025. 21:15
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