Statements: Jaffar Ahmad Abdullah MAKKI

Canonical ID: NK-AGyrBAvz8dTiJFNGQf3FGR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1956engus_ofac_sdnofac-8595
Person:birthPlaceSudanengus_ofac_sdnofac-8595
Person:countrysdengus_ofac_sdnofac-8595
Person:firstNameJaffar Ahmad Abdullahengus_ofac_sdnofac-8595
Person:id0f601911674d77de6083de064249a98840408ab4engus_ofac_sdnofac-8595
Person:lastNameMAKKIengus_ofac_sdnofac-8595
Person:nameJaffar Ahmad Abdullah MAKKIengus_ofac_sdnofac-8595
Person:passportNumber079925engus_ofac_sdnofac-8595
Person:passportNumberA553077engus_ofac_sdnofac-8595
Person:positionIARA South Asia Regional Directorengus_ofac_sdnofac-8595
Person:programIdUS-TERRengus_ofac_sdnofac-8595
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8595engus_ofac_sdnofac-8595
Person:topicssanctionengus_ofac_sdnofac-8595
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