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Alias	Абу Хафис ABU HAFIS WAN MAT WAN MIN BIN WAN MAT WAN MIN Уан Мин Уан Мат Абу Хидаях ABU HIDAYAH WAN HALIM Уан Халим
Weak Alias	ABU HAFIS ABU HIDAYAH WAN HALIM
ID Number	600923-03-5527
Profile Type	PERSON
Name	WAN MIN WAN MAT WAN MAT WAN MIN BIN WAN MAT WAN MIN WAN MIN, WAN MAT
First Name	Уан BIN WAN MAT WAN MAT WAN MIN WAN BIN WAN MAT
Last Name	WAN MIN Мат MAT
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1960-09-23
Birth-Place	Келантан, Малайзия KELANTAN, MALAYSIA MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	Улу Тирам, Джохор, Малайзия ULU TIRAM, JOHOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7938 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16972 End Date: 2013-04-19 Country: Switzerland Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.W.125.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7938 Country: United States Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5NS Listing Date: 2005-05-25 Country: United States Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	MIGUEL ANGEL GONZÁLEZ MATÍAS
First Name	MIGUEL ANGEL
Last Name	GONZÁLEZ MATÍAS
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1977-06-06
Birth-Place	SAN MIGUEL ACATAN,HUEHUETENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Hair-Color	YELB
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-61481

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/61481 Country: Guatemala Entity: interpol-red-2023-61481 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices