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Abdul Majeed NOOR MUHAMMAD

Sanctioned entity

Abdul Majeed NOOR MUHAMMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL MAJEED NOOR MUHAMMAD · Abdul Majeed NOOR MUHAMMAD · NOOR MUHAMMAD, Abdul Majeed				[sources]
Other name	ABDUL MAJID NOOR MOHAMMAD · ABDUL MAJID NOOR MUHAMMED · Abdul Majid NOOR MOHAMMAD · Abdul Majid NOOR MUHAMMED				[sources]
Birth date	1957				[sources]
Place of birth	Chagai, Pakistan				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	ABDUL MAJEED · Abdul Majeed · Abdul Majid				[sources]
Last name	NOOR MOHAMMAD · NOOR MUHAMMAD · NOOR MUHAMMED				[sources]
Passport number	`LA097936`				[sources]
Address	DUBAI, ARE · c/o FMF GENERAL TRADING LLC, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o FMF GENERAL TRADING LLC, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`LA097936`	Pakistan	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: usgsa-s4mr3r7fr · ofac-10587

For experts: raw data explorer

Factsheet Data sources

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