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Abdul Aziz ABBAKAR MUHAMAD

Sanctioned entity

Abdul Aziz ABBAKAR MUHAMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAKAR MUHAMAD, Abdul Aziz · ABDUL AZIZ ABBAKAR MUHAMAD · Abdul Aziz ABBAKAR MUHAMAD				[sources]
Birth date	1961				[sources]
Place of birth	Sudan				[sources]
Nationality	not available				[sources]
Country	Sudan				[sources]
First name	ABDUL AZIZ · Abdul Aziz				[sources]
Last name	ABBAKAR MUHAMAD				[sources]
Passport number	`562605`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Position	Director IARA Peshawar, Pakistan · IARA Peshwar, Pakistan Director				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-30	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`562605`	Sudan	Passport	1998-10-28	-

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

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: usgsa-s4mr3r7fg · ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923 · ofac-8596

For experts: raw data explorer

Factsheet Data sources

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