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Abdul Majeed NOOR MUHAMMAD

Sanctioned entity

Abdul Majeed NOOR MUHAMMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Majeed NOOR MUHAMMAD · NOOR MUHAMMAD, Abdul Majeed				[sources]
Other name	Abdul Majid NOOR MOHAMMAD · Abdul Majid NOOR MUHAMMED				[sources]
Birth date	1957				[sources]
Place of birth	Chagai, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	United Arab Emirates · Pakistan				[sources]
First name	Abdul Majeed · Abdul Majid				[sources]
Last name	NOOR MOHAMMAD · NOOR MUHAMMAD · NOOR MUHAMMED				[sources]
Passport number	`LA097936`				[sources]
Address	c/o FMF GENERAL TRADING LLC, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o FMF GENERAL TRADING LLC, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`LA097936`	Pakistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10587

For experts: raw data explorer

Factsheet Data sources

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