Abdul Manaf Kasmuri

Sanctioned

Last update: 05/06/2026

Name: Abdul Manaf Kasmuri

Birth: 1955-05-29 MYS

Nationality: MYS

Person type: label.person_type.P

Other names: Abdul Manaf Kasmuri, Lt. Col. Kasmuri, Lt Col Kasmuri

Aliases: Kasmuri

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abdul Manaf Kasmuri have any sanctions?

Yes, Abdul Manaf Kasmuri is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Manaf Kasmuri?

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 Abdul Manaf Kasmuri:

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.