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Sanctions
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WM
WAN MIN Wan Mat
Sanctioned
WAN MIN bin Wan Mat
Type
person
Subtype
Country
-
Date of birth
1960-09-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7938
Asset freeze
2003-09-05
active
Source
Legal bases
United States
Unknown
Source
