Base
Individual2 sanctions listsMY

Abdullah Hammam bin Mustafar

First seen Aug 7, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 7, 2026

Entity Overview

Full Name
Abdullah Hammam bin Mustafar
Entity Type
Individual (Person)
Countries
MY
OpenSanctions ID
NK-HyFsUaxzydfCYC7R7jLBzo
First Seen
Aug 7, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 7, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Abdullah Hammam bin Mustafar appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_trade_csl
  • us_special_leg

Programs & Topics

sanction

Aliases (1)

Also Known As
Abdullah Hammam bin Mustafar (Malaysia-national)

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Abdullah Hammam bin Mustafar (Malaysia-national)CSL
Nonproliferation Sanctions (ACN) - State Department

Related Entities (10)

Nexus EmpireEntity
us_trade_csl
NOOR ENERGY (MALAYSIA) LTD.Organization
us_ofac_sdnus_trade_csl
Sunrise Greenland Sdn. Bhd.Organization
us_ofac_sdnus_trade_csl
Ezekial KANNIAPPAN, JRIndividual
us_ofac_sdntw_shtcus_trade_csl
Green Wave TelecommunicationOrganization
us_ofac_sdntw_shtcus_trade_csl
MAXTRUM CAPITAL SDN BHDOrganization
us_ofac_sdntw_shtcus_trade_csl
Hossein Nosratollah VAZIRIIndividual
us_ofac_sdntw_shtcus_trade_csl
Skyline Advanced Tecnologies Sdn BhdOrganization
us_ofac_sdntw_shtcus_trade_csl
GYNTEC CARBON SDN BHDOrganization
us_ofac_sdntw_shtcus_trade_csl
TRANSMARINE NAVIGATION M SDN. BHD.Organization
us_ofac_sdntw_shtcus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.