Statements: ABDUL MAJID NOOR MOHAMMAD

Canonical ID: NK-QLxa93DhRpRv5Wf7QodWiu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr3r7fr
Person:addressc/o FMF GENERAL TRADING LLC, Dubaiengus_ofac_sdnofac-10587
Person:addressEntityaddr-1f1f68b020949d30f48cc9615ed28233487cc4acengus_ofac_sdnofac-10587
Person:aliasAbdul Majid NOOR MOHAMMADengus_ofac_sdnofac-10587
Person:aliasAbdul Majid NOOR MUHAMMEDengus_ofac_sdnofac-10587
Person:birthDate1957engus_ofac_sdnofac-10587
Person:birthPlaceChagai, Pakistanengus_ofac_sdnofac-10587
Person:citizenshippkengus_ofac_sdnofac-10587
Person:countryaeengus_ofac_sdnofac-10587
Person:countrypkengus_ofac_sdnofac-10587
Person:countryaeengus_sam_exclusionsusgsa-s4mr3r7fr
Person:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3r7fr
Person:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3r7n1
Person:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3ptds
Person:firstNameABDUL MAJIDengus_sam_exclusionsusgsa-s4mr3r7n1
Person:firstNameAbdul Majidengus_ofac_sdnofac-10587
Person:firstNameABDUL MAJIDengus_sam_exclusionsusgsa-s4mr3ptds
Person:firstNameAbdul Majeedengus_ofac_sdnofac-10587
Person:firstNameABDUL MAJEEDengus_sam_exclusionsusgsa-s4mr3r7fr
Person:idbbe2785b222f56e809593c2e74c64de2e47c1bc6engus_sam_exclusionsusgsa-s4mr3ptds
Person:id86627487572d37da4421978f8c77dd6bdec65906engus_ofac_sdnofac-10587
Person:id7bb61f5389e09f44042de6eb6d90ea139e5cc6a1us_trade_cslofac-10587
Person:id99252ba677422b7e9eb67bc6f8a2480232e87f64engus_sam_exclusionsusgsa-s4mr3r7fr
Person:idb7a43e08abb643f895582e8946a2b1972fc934d0engus_sam_exclusionsusgsa-s4mr3r7n1
Person:lastNameNOOR MUHAMMADengus_ofac_sdnofac-10587
Person:lastNameNOOR MUHAMMEDengus_sam_exclusionsusgsa-s4mr3ptds
Person:lastNameNOOR MOHAMMADengus_sam_exclusionsusgsa-s4mr3r7n1
Person:lastNameNOOR MOHAMMADengus_ofac_sdnofac-10587
Person:lastNameNOOR MUHAMMEDengus_ofac_sdnofac-10587
Person:lastNameNOOR MUHAMMADengus_sam_exclusionsusgsa-s4mr3r7fr
Person:nameAbdul Majeed NOOR MUHAMMADengus_ofac_sdnofac-10587
Person:nameNOOR MUHAMMAD, Abdul Majeedus_trade_cslofac-10587
Person:nameABDUL MAJEED NOOR MUHAMMADengus_sam_exclusionsusgsa-s4mr3r7fr
Person:nameABDUL MAJID NOOR MUHAMMEDengus_sam_exclusionsusgsa-s4mr3ptds
Person:nameABDUL MAJID NOOR MOHAMMADengus_sam_exclusionsusgsa-s4mr3r7n1
Person:notes(also ABDUL MAJEED NOOR MUHAMMAD, ABDUL MAJID NOOR MOHAMMAD)engus_sam_exclusionsusgsa-s4mr3ptds
Person:notes(also ABDUL MAJID NOOR MUHAMMED, ABDUL MAJID NOOR MOHAMMAD)engus_sam_exclusionsusgsa-s4mr3r7fr
Person:notes(also ABDUL MAJID NOOR MUHAMMED, ABDUL MAJEED NOOR MUHAMMAD)engus_sam_exclusionsusgsa-s4mr3r7n1
Person:passportNumberLA097936engus_ofac_sdnofac-10587
Person:programIdUS-NARCOengus_ofac_sdnofac-10587
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10587engus_ofac_sdnofac-10587
Person:topicssanctionus_trade_cslofac-10587
Person:topicssanctionengus_ofac_sdnofac-10587
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7n1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptds
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7fr
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