SDN list · entry 7938
WAN MIN Wan Mat
Yes. WAN MIN Wan Mat is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7938, added on September 5, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 5, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WAN MIN bin Wan Mat | A.K.A. | strong |
| WAN MIN Wan Mat | Primary name | strong |
Details published by OFAC
| Date of birth | September 23, 1960 |
|---|---|
| Place of birth | Malaysia |
| Nationality | Malaysia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown