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10 SapherCheck records found for Person Abdul majid

1. Hafiz Abdul Majid

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

2. 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: 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

2. Afif ABDUL MAJID

Alias	AFIF ABDUL MADJID AFIF ABDUL AL MAJID AFIF BIN ABDUL MAJID AFIEF BIN ABDUL MADJID AFIF ABDUL MAJID
Profile Type	PERSON
Name	AFIF BIN ABDUL MAJID ABDUL MAJID, AFIF AFIF ABDUL MAJID
First Name	AFIEF AFIF AFIF
Last Name	ABDUL AL MAJID BIN ABDUL MAJID ABDUL MADJID BIN ABDUL MADJID ABDUL MAJID
Nationality	INDONESIA
Birth Date	1952-04-26
Birth-Place	PACITAN, EAST JAVA, INDONESIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16265

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: 16265 Country: United States Entity: NK-iw4TsxsMSgAtGAYFeRSBzr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4BL6Y Listing Date: 2013-09-26 Country: United States Entity: NK-iw4TsxsMSgAtGAYFeRSBzr 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

3. Saidi, Abdul Majid

Profile Type	PERSON
Name	SAIDI, ABDUL MAJID
Country	UNITED STATES
Birth Date	1976-03
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-10-04
Datasets	US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Statutory debarme...

Sanction Caption	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)
Sanction Datasets	US Directorate of Defense Trade Controls AECA Debarments
Sanction First Seen	2023-10-16
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate of Defense Trade Controls Sanction Description Federal register notice: 85 FR 30783 Corrected federal register notice: 85 FR 39967 Listing Date: 2020-07-02 2020-05-20 Country: United States Entity: us-ddtc-saidi-abdul-majid-march-1976 Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0

Alias	ABDUL MAJEED CHAUDHRY ABDUL MAJEED
Profile Type	PERSON
Name	ABDUL MAJID
First Name	ABDUL
Last Name	MAJID
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NX8V Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx8v 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

5. ABDUL MAJID NOOR MUHAMMED

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

6. ABDUL MAJID RASHI

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

7. ABDUL MAJID BUTT

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

8. ABDUL MAJID NOOR MOHAMMAD

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

9. ABDUL MAJID RASHID

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

10. AFIF ABDUL MAJID

Alias	AFIF BIN ABDUL MAJID AFIF ABDUL AL MAJID AFIF ABDUL MADJID
Profile Type	PERSON
Name	AFIF ABDUL MAJID
First Name	AFIF
Last Name	ABDUL MAJID
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
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: S4MR4BL6W Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl6w 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