Afif ABDUL MAJID
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ABDUL MAJID |
|---|---|
| First name/Name | Afif |
| Full name/Name | Afif ABDUL MAJID |
| Type | Name |
| Last name/Name | BIN ABDUL MAJID |
|---|---|
| First name/Name | Afif |
| Full name/Name | Afif BIN ABDUL MAJID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDUL AL MAJID |
|---|---|
| First name/Name | Afif |
| Full name/Name | Afif ABDUL AL MAJID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDUL MADJID |
|---|---|
| First name/Name | Afif |
| Full name/Name | Afif ABDUL MADJID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIN ABDUL MADJID |
|---|---|
| First name/Name | Afief |
| Full name/Name | Afief BIN ABDUL MADJID |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Indonesia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Pacitan, East Java, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 10.05.2025. 22:15
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