Lists of sanctions
3.128.197.221
30.04.2025 07:01:47

Hafiz Abdul MAJID

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: TALIBAN)
Date of publication 31.12.2019

Names (2)

Last name/Name MAJID
First name/Name Hafiz Abdul
Full name/Name Hafiz Abdul MAJID
Type Name
Last name/Name MAJID, Hafiz
Full name/Name MAJID, Hafiz
Type Alias
Quality Weak

Addresses (1)

Country Pakistan
Full address Pakistan

Birth data (3)

Birthdate
Birthdate
Birthdate

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: 30.04.2025. 06:16
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