1 SapherCheck records found for Person Hafeez abdul majeed
1. HAFEEZ ABDUL MAJEED
| Profile Type | PERSON |
|---|---|
| Name |
HAFEEZ ABDUL MAJEED
حفيظ عبدالمجيدي |
| Last Name |
ABDUL MAJEED
عبدالمجيدي |
| Nationality |
PAKISTAN
|
| Birth Date |
1972
|
| Birth-Place |
أفغانستان
|
| First Seen | 2023-09-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-09-14 |
| Datasets |
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-03c926fef5b86af74ea7d55d8b3c09fd9ebf038b Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |