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ABDUL MAJID NOOR MOHAMMAD

Debarred entity · Sanctioned entity
TypePerson[sources]
NameABDUL MAJID NOOR MOHAMMAD · ABDUL MAJID NOOR MUHAMMED · Abdul Majeed NOOR MUHAMMAD · NOOR MUHAMMAD, Abdul Majeed[sources]
AliasAbdul Majid NOOR MOHAMMAD · Abdul Majid NOOR MUHAMMED[sources]
Birth date[sources]
Place of birthChagai, Pakistan[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Pakistan · United States[sources]
CitizenshipPakistan[sources]
First nameAbdul Majeed · Abdul Majid[sources]
Last nameNOOR MOHAMMAD · NOOR MUHAMMAD · NOOR MUHAMMED[sources]
Passport numberLA097936[sources]
AddressDUBAI · c/o FMF GENERAL TRADING LLC, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDUL MAJID NOOR MUHAMMED, ABDUL MAJID NOOR MOHAMMAD)

— US SAM Procurement Exclusions,

(also ABDUL MAJID NOOR MUHAMMED, ABDUL MAJEED NOOR MUHAMMAD)

— US SAM Procurement Exclusions,

(also ABDUL MAJEED NOOR MUHAMMAD, ABDUL MAJID NOOR MOHAMMAD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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 · ITA

Source data IDs: usgsa-s4mr3ptds · ofac-10587 · usgsa-s4mr3r7fr · usgsa-s4mr3r7n1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting