2 SapherCheck records found for Person Afif abdul majid
1. Afif ABDUL MAJID
2. Sanction Caption: Reciprocal
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 |
| 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 |
| 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 |