Where can I verify this record?

The authoritative record is published by US State Department at https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/. Kleerance indexes this data for search and audit purposes but is not the primary source.

STATE-ISNorganizationExport-Import Bank ActNuclear Proliferation Prevention Act

Is Shamsul Bahrin Bin Rukiban on a sanctions list?

Q: Is Shamsul Bahrin Bin Rukiban on a sanctions list?

Yes. Shamsul Bahrin Bin Rukiban is currently indexed by Kleerance as appearing on the US State Department Nonproliferation Sanctions published by US State Department. Always verify against the official primary source before taking action.

Yes. Shamsul Bahrin Bin Rukiban appears on the US State Department Nonproliferation Sanctions maintained by US State Department (US). Listed on 1/9/2009.

→ Screen a different name Get audit-ready reports

Record summary

Shamsul Bahrin Bin Rukiban is an entity indexed by Kleerance on the US State Department Nonproliferation Sanctions (STATE-ISN), maintained by US State Department in US. This record carries sanctions programs Export-Import Bank Act, Nuclear Proliferation Prevention Act. The publishing authority's listing date on file is 1/9/2009.

Remarks

Associated With the A.Q. Khan Nuclear Proliferation Network

What does inclusion on STATE-ISN mean?

US State Department restricted-party lists (including ITAR debarments and nonproliferation designations) restrict exports of defense articles and services and other US-controlled items to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Shamsul Bahrin Bin Rukiban on a sanctions list?: Yes — indexed by Kleerance as appearing on the US State Department Nonproliferation Sanctions published by US State Department. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/9/2009.
Where can I verify this record?: Directly at the publishing authority: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/.

More parties on US State Department Nonproliferation Sanctions

Browse all →