Is Amran BIN MANSOUR sanctioned?

Yes, Amran BIN MANSOUR appears on 4 sanctions lists: tw_shtc, bg_omnio_poi, us_trade_csl, us_ofac_sdn.

What sanctions lists is Amran BIN MANSOUR on?

tw_shtc, bg_omnio_poi, us_trade_csl, us_ofac_sdn

When was Amran BIN MANSOUR first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions lists

Amran BIN MANSOUR

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Amran BIN MANSOUR
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-KBqRpD8YNRMxACQ3ewEbkJ
Date of Birth: May 25, 1964
Place of Birth: Malaysia
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Amran BIN MANSOUR appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
bg_omnio_poi
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Kg. Sg. Tiram, Johor, Malaysia

Aliases (11)

Also Known As
BIN MANSOUR, Amran
Amran Mansor
BIN MANSOR, Amran
Henry
Henry BIN MANSOR
BIN MANSOR, Henry
Amran BIN MANSOR
MANSOR, Amran
Хенри
Амран Мансор
Amran MANSOR

Identification Numbers

Type	Number
ID Number	640525-01-5885
Passport	А 10326821

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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.