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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL MAJID, Afif · AFIF ABDUL AL MAJID · AFIF ABDUL MADJID · AFIF BIN ABDUL MAJID · Afif ABDUL MAJID | [sources] | |||
| Other name | ABDUL AL MAJID, Afif · ABDUL MADJID, Afif · Afief BIN ABDUL MADJID · Afif ABDUL AL MAJID · Afif ABDUL MADJID · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pacitan, East Java, Indonesia | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| First name | Afief · Afif | [sources] | |||
| Last name | ABDUL AL MAJID · ABDUL MADJID · ABDUL MAJID · BIN ABDUL MADJID · BIN ABDUL MAJID | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AFIF ABDUL MAJID)
(also AFIF ABDUL MAJID)
(also AFIF BIN ABDUL MAJID, AFIF ABDUL AL MAJID, AFIF ABDUL MADJID)
(also AFIF ABDUL MAJID)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
usgsa-s4mr4bl6y · usgsa-s4mr4bl6w · usgsa-s4mr4bl72 · usgsa-s4mr4bl70 · tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21 · tw-shtc-70888ee9efd398ea359848339b16660ba8c01d67 · ofac-16265For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||