KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KJ

KANNIAPPAN, JR Ezekial

Sanctioned
Type
person
Subtype
Country
Malaysia
Date of birth
1980-07-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52352
Asset freeze
2024-12-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KANNIAPPAN, JR EzekialPrimary name
    OFAC ↗
    Record provenance
    ID
    52352
    SHA-256
    748aef8a48fc813bacfc4aa9784e1c23bb3836430ac1bc62b42c3bc87a004000
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A36564463PASSPORT
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    52352
    SHA-256
    2795144bd4492c63c81df9cbc4b2d00fdd45beeff07b71e438a1ed2d5417471b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52352OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52352
    SHA-256
    2795144bd4492c63c81df9cbc4b2d00fdd45beeff07b71e438a1ed2d5417471b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-07-10Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MalaysiaResidence
    OFAC ↗
    Record provenance
    ID
    52352
    SHA-256
    748aef8a48fc813bacfc4aa9784e1c23bb3836430ac1bc62b42c3bc87a004000
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)