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Individual4 sanctions lists

Amran BIN MANSOUR

First seen Apr 20, 2023 · Last confirmed Oct 29, 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, 1965
Place of Birth
Malaysia
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 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 2026-10-29 · 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
  • us_trade_csl
  • tw_shtc
  • bg_omnio_poi

Programs & Topics

export.controlsanction

Addresses

Kg. Sg. Tiram, Johor, Malaysia

Aliases (11)

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

Identification Numbers

TypeNumber
ID Number640525-01-5885
PassportА 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.