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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
trade-csl-8596
· ofac-8596
[raw]Type
Person
[raw]Name
Abdul Aziz ABBAKAR MUHAMAD
[raw]Nationality
not available
[raw]Birth date
[raw]Country
Sudan
[raw]Created at
[raw]First name
Abdul Aziz
[raw]Last name
ABBAKAR MUHAMAD
[raw]Other name
ABBAKAR MUHAMAD, Abdul Aziz
[raw]Passport number562605
[raw]Place of birth
Sudan
[raw]Position
IARA Peshwar, Pakistan Director
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity