Amran Bin Mansour

Sanctioned
Last update: 05/06/2026
Name: Amran Bin Mansour
Birth: 1965-05-25 MYS
Person type: label.person_type.P
Other names: Amran Bin Mansour, Bin Mansor, Bin Mansor Amran, Bin Mansor Henry, Amran Mansor
Aliases: Mansor
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Adverse info

Frequently Asked Questions

1. Does Amran Bin Mansour have any sanctions?

Yes, Amran Bin Mansour is sanctioned by:

2. Can I receive AML sanctions alerts on Amran Bin Mansour?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amran Bin Mansour:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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