MAKKI, Jaffar Ahmad Abdullah JSON
| Sanctions | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Data sources
US OFAC Specially Designated Nationals (SDN) List10,133
United States · Office of Foreign Assets Control (OFAC)
US Trade Consolidated Screening List (CSL)13,602
United States · Department of the Commerce - International Trade Administration
About this page
- This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
- The entity was added and last updated .
- For experts: raw data explorer with per-attribute information on data provenance.
OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.
Source data IDs:
trade-csl-8595 · ofac-8595[raw]Type
Person
[raw]Name
MAKKI, Jaffar Ahmad Abdullah
[raw]Nationality
not available
[raw]Birth date
[raw]Country
Sudan
[raw]Created at
[raw]First name
Jaffar Ahmad Abdullah
[raw]Last name
MAKKI
[raw]Other name
Jaffar Ahmad Abdullah MAKKI
[raw]Passport number079925 · A553077
[raw]Place of birth
Sudan
[raw]Position
IARA South Asia Regional Director
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
