Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul MAJEED · Abdul Majeed · MAJEED ABDUL CHAUDHRY · MAJEED Abdul Chaudhry · MAJEED, Abdul · 9 more... | [sources] | |||
Other name | Abdul MAJID · Chaudhry Abdul MAJEED · MAJEED, Abdul · MAJID, Abdul · Majeed Abdul · 7 more... | [sources] | |||
Weak alias | Majeed Chaudhry Abdul · Majeed, Abdul · Majid, Abdul) · マジード・アブドゥル (b)マジード・チョウドリー・アブドゥル(c)マジド・アブドゥル | [sources] | |||
Birth date | · · | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | Abdul · Chaudhry Abdul · MAJEED · Majeed · Majeed Chaudhry Abdul · 5 more... | [sources] | |||
Last name | ABDUL CHAUDHRY · Abdul · MAJEED · MAJEED ABDUL CHAUDHRY · MAJID · 2 more... | [sources] | |||
Patronymic | Abdul · Abdul Chaudhry · Chaudhry Abdul | [sources] | |||
Second name | ABDUL CHAUDHRY · Chaudhry · عبدول شودري | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
zafic-25
· ja-mof-e7128a55781ea99b36c8bac456772a1979751df4
· il-nbctf-01598b31169c1888c38e46721039ce78cf625e17
· md-terr-3d799213c84f621cad1aadb5762c13a459a30c60
· unsc-111449
· ofac-7135
· au-dfat-303-majeed-abdul-chaudhry
· ch-seco-13601
· fr-ga-3057
· omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a
· ruterr-da9912f98b67b37b2581cd89d90363570956b105
· gb-hmt-6901
· eu-tb-logical-641
· qa-nctc-111449-majeed-abdul-chaudhry
· eu-fsf-eu-366-95
· zafic-25-majeed-abdul-chaudhry
· ua-sfms-339
· arpet-personas-111449
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
UMMAH TAMEER E-NAU (UTN) | related-to | - | - |