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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