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ABDUL MAJID, Afif

Sanctioned entity

ABDUL MAJID, Afif is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL MAJID, Afif · Afif ABDUL MAJID				[sources]
Other name	Afief BIN ABDUL MADJID · Afif ABDUL AL MAJID · Afif ABDUL MADJID · Afif BIN ABDUL MAJID				[sources]
Birth date	1952-04-26				[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 changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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-16265

For experts: raw data explorer

Factsheet Data sources

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