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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAFFAR AHMAD ABDULLAH MAKKI · Jaffar Ahmad Abdullah MAKKI · MAKKI, Jaffar Ahmad Abdullah | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3p5t5 · ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7 · ofac-8595For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||