Lists › OFAC SDN › ofac_sdn-7938
Wan Mat WAN MIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7938.
Programs
Names and aliases
| Wan Mat WAN MIN | primary |
| bin Wan Mat WAN MIN | alias (strong) |
Details
| Countries |  Malaysia |
| Birth dates | 1960-09-23 |
| Birth places | Malaysia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.