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Abdul Aziz ABBAKAR MUHAMAD

Sanctioned entity
TypePerson[sources]
NameABBAKAR MUHAMAD, Abdul Aziz · ABDUL AZIZ ABBAKAR MUHAMAD · Abdul Aziz ABBAKAR MUHAMAD[sources]
Birth date[sources]
Place of birthSudan[sources]
Nationalitynot available[sources]
CountrySudan[sources]
First nameABDUL AZIZ · Abdul Aziz[sources]
Last nameABBAKAR MUHAMAD[sources]
Passport number562605[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
PositionDirector IARA Peshawar, Pakistan · IARA Peshwar, Pakistan Director[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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: ofac-8596 · usgsa-s4mr3r7fg · ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting