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Jaffar Ahmad Abdullah MAKKI

Sanctioned entity

Jaffar Ahmad Abdullah MAKKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAFFAR AHMAD ABDULLAH MAKKI · Jaffar Ahmad Abdullah MAKKI · MAKKI, Jaffar Ahmad Abdullah				[sources]
Birth date	1956				[sources]
Place of birth	Sudan				[sources]
Nationality	not available				[sources]
Country	Sudan				[sources]
First name	JAFFAR AHMAD ABDULLAH · Jaffar Ahmad Abdullah				[sources]
Last name	MAKKI				[sources]
Passport number	`079925` · `A553077`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Position	IARA South Asia Regional Director				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-30	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`079925`	Sudan	Passport	1992-09-07	-
`A553077`	Sudan	Passport	2000-04-04	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3p5t5 · ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7 · ofac-8595

For experts: raw data explorer

Factsheet Data sources

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