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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jaffar Ahmad Abdullah MAKKI · MAKKI, Jaffar Ahmad Abdullah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sudan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Sudan · United States | [sources] | |||
| First name | 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] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3p5t5 · ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7 · tw-shtc-e6632fde6c8ba6054e7b64c8cd2d7e257d2c1978 · ofac-8595For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |