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

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7938

Asset freeze

2003-09-05activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

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

WAN MIN Wan MatPrimary name
OFAC ↗
Record provenance
ID
7938
SHA-256
0d79e4a36f5e97169dbdd8b328ba32590edc9caf7d9215d5677f073fb4f11754
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
WAN MIN bin Wan MatAlias
OFAC ↗
Record provenance
ID
7938
SHA-256
0d79e4a36f5e97169dbdd8b328ba32590edc9caf7d9215d5677f073fb4f11754
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7938OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7938
SHA-256
2b0d328fe7235ba33ec49fa419804859e4f0f14ddc25a5d22ba7f51f14cfb2f2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)