Lists of sanctions
3.21.168.253
08.05.2025 22:47:30

Jaffar Ahmad Abdullah MAKKI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name MAKKI
First name/Name Jaffar Ahmad Abdullah
Full name/Name Jaffar Ahmad Abdullah MAKKI
Type Name

Birth data (2)

Birthdate
Place Sudan
Country Sudan

Identification documents (3)

Type Passport: 079925
Country Sudan
Issue date 1
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: A553077
Country Sudan
Issue date 2

Historical data

No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.