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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAKAR MUHAMAD, Abdul Aziz · Abdul Aziz ABBAKAR MUHAMAD | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sudan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Sudan | [sources] | |||
| First name | 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 | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-590d7cfe77c1fe3594d99bf0ef9371c5ea1256ad · ofac-8596 · usgsa-s4mr3r7fg · ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |