8 SapherCheck records found for Person Abdul majid
1. Hafiz Abdul Majid
2. Sanction Caption: Reciprocal
2. Abdul Majeed NOOR MUHAMMAD
2. Sanction Caption: Reciprocal
3. Waseem Rauf LOAN
2. Sanction Caption: Reciprocal
4. ABDUL MAJID NOOR MUHAMMED
5. ABDUL MAJID RASHI
6. ABDUL MAJID BUTT
7. ABDUL MAJID NOOR MOHAMMAD
8. ABDUL MAJID RASHID
| Weak Alias |
HAFIZ MAJID
|
|---|---|
| Profile Type | PERSON |
| Name |
HAFIZ ABDUL MAJID
MAJID, HAFIZ ABDUL HAFIZ ABDUL MAJID حافظ ماجد (حافظ عبدالمجيد) HAFIZ MAJID(HAFIZ ABDUL MAJID) |
| First Name |
حافظ ماجد (حافظ عبدالمجيد)
HAFIZ HAFIZ MAJID(HAFIZ ABDUL MAJID) HAFIZ ABDUL |
| Middle Name |
ABDUL
|
| Last Name |
MAJID
MAJID |
| Country |
PAKISTAN
|
| Nationality |
AFGHANISTAN
|
| Birth Date |
1972
1971 1973 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-11-01
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25398
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 25398 Country: United States Entity: NK-4RXP3yvoyipkGbBLxvNk7q Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6Z8CP Start Date: 2018-10-23 Listing Date: 2018-11-01 Country: United States Entity: NK-4RXP3yvoyipkGbBLxvNk7q Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL MAJID NOOR MUHAMMED
ABDUL MAJID NOOR MOHAMMAD ABDUL MAJID NOOR MUHAMMED ABDUL MAJID NOOR MOHAMMAD |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MAJEED NOOR MUHAMMAD
NOOR MUHAMMAD, ABDUL MAJEED ABDUL MAJEED NOOR MUHAMMAD |
| First Name |
ABDUL MAJID
ABDUL MAJEED ABDUL MAJEED |
| Last Name |
NOOR MUHAMMED
NOOR MOHAMMAD NOOR MUHAMMAD |
| Country |
UNITED ARAB EMIRATES
PAKISTAN |
| Nationality |
PAKISTAN
|
| Birth Date |
1957
|
| Birth-Place |
CHAGAI, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DUBAI, ARE
C/O FMF GENERAL TRADING LLC, DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10587
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10587 Country: United States Entity: NK-QLxa93DhRpRv5Wf7QodWiu Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R7FR Listing Date: 2007-11-28 Country: United States Entity: NK-QLxa93DhRpRv5Wf7QodWiu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10593 Country: United States Entity: NK-W29JuNMkb33EmycSLi8N2J Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTDX Listing Date: 2007-11-28 Country: United States Entity: NK-W29JuNMkb33EmycSLi8N2J Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL MAJEED NOOR MUHAMMAD
ABDUL MAJID NOOR MOHAMMAD |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MAJID NOOR MUHAMMED
|
| First Name |
ABDUL MAJID
|
| Last Name |
NOOR MUHAMMED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTDS Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3ptds Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MAJID RASHI
|
| First Name |
ABDUL MAJID
|
| Last Name |
RASHI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTF0 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3ptf0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN ABDUL MAJID RASHI WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MAJID BUTT
|
| First Name |
ABDUL MAJID
|
| Last Name |
BUTT
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTF1 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3ptf1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL MAJEED NOOR MUHAMMAD
ABDUL MAJID NOOR MUHAMMED |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MAJID NOOR MOHAMMAD
|
| First Name |
ABDUL MAJID
|
| Last Name |
NOOR MOHAMMAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R7N1 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3r7n1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN ABDUL MAJID RASHI WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MAJID RASHID
|
| First Name |
ABDUL MAJID
|
| Last Name |
RASHID
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R7N2 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3r7n2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |