Abdul Majeed NOOR MUHAMMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | NOOR MUHAMMAD |
|---|---|
| First name/Name | Abdul Majeed |
| Full name/Name | Abdul Majeed NOOR MUHAMMAD |
| Type | Name |
| Last name/Name | NOOR MOHAMMAD |
|---|---|
| First name/Name | Abdul Majid |
| Full name/Name | Abdul Majid NOOR MOHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NOOR MUHAMMED |
|---|---|
| First name/Name | Abdul Majid |
| Full name/Name | Abdul Majid NOOR MUHAMMED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | c/o FMF GENERAL TRADING LLC |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Chagai, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Passport: LA097936 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 13.05.2025. 23:15
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