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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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr4bl6w · tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21 · usgsa-s4mr4bl6y · tw-shtc-70888ee9efd398ea359848339b16660ba8c01d67 · ofac-16265 · usgsa-s4mr4bl70 · usgsa-s4mr4bl72For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |