Base
Individual4 sanctions listsMY

Wan Mat WAN MIN

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

Entity Overview

Full Name
Wan Mat WAN MIN
Entity Type
Individual (Person)
Countries
MY
OpenSanctions ID
NK-Z2L8g9hCeZPvhwpHLUtnmm
Date of Birth
Sep 23, 1960
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

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

Multi-List Designation

Wan Mat WAN MIN 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

Ulu Tiram, Johor, Malaysia; Улу Тирам, Джохор, Малайзия

Aliases (11)

Also Known As
WAN MIN, Wan Mat
Wan Min Wan Mat
bin Wan Mat WAN MIN
Уан Халим
Abu Hidayah
Wan Halim
WAN MIN, bin Wan Mat
Абу Хафис
Абу Хидаях
Уан Мин Уан Мат
Abu Hafis

Identification Numbers

TypeNumber
ID Number600923-03-5527
Passport№ А 9703399

Related Entities (10)

NOOR ENERGY (MALAYSIA) LTD.Organization
us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
Ezekial KANNIAPPAN, JRIndividual
tw_shtcus_trade_cslus_ofac_sdn
Green Wave TelecommunicationOrganization
tw_shtcus_trade_cslus_ofac_sdn
MAXTRUM CAPITAL SDN BHDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Hossein Nosratollah VAZIRIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Skyline Advanced Tecnologies Sdn BhdOrganization
tw_shtcus_trade_cslus_ofac_sdn
GYNTEC CARBON SDN BHDOrganization
tw_shtcus_trade_cslus_ofac_sdn
TRANSMARINE NAVIGATION M SDN. BHD.Organization
tw_shtcus_trade_cslus_ofac_sdn
Supra Tech Sdn BhdEntity
tw_shtcus_trade_csl

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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.