Abdul Aziz ABBAKAR MUHAMAD JSON
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| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
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| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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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
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- 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.
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Source data IDs:
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
