Statements: Afif ABDUL MAJID

Canonical ID: NK-iw4TsxsMSgAtGAYFeRSBzr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Afif ABDUL AL MAJID	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`LegalEntity:alias`	BIN ABDUL MADJID, Afief		tw_shtc	`tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21`	2025-08-09
`LegalEntity:alias`	BIN ABDUL MAJID, Afif		tw_shtc	`tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21`	2025-08-09
`LegalEntity:alias`	ABDUL AL MAJID, Afif		tw_shtc	`tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21`	2025-08-09
`Person:alias`	Afif BIN ABDUL MAJID	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:alias`	Afief BIN ABDUL MADJID	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:alias`	Afif ABDUL MADJID	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`LegalEntity:alias`	ABDUL MADJID, Afif		tw_shtc	`tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21`	2025-08-09
`Person:birthDate`	1952-04-26		us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:birthPlace`	Pacitan, East Java, Indonesia	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:createdAt`	2013-09-26		us_sam_exclusions	`usgsa-s4mr4bl6w`	2024-06-14
`Person:createdAt`	2013-09-26		us_sam_exclusions	`usgsa-s4mr4bl72`	2024-06-14
`Person:createdAt`	2013-09-26		us_sam_exclusions	`usgsa-s4mr4bl70`	2024-06-14
`Person:createdAt`	2013-09-26		us_sam_exclusions	`usgsa-s4mr4bl6y`	2024-06-14
`Person:firstName`	AFIF	eng	us_sam_exclusions	`usgsa-s4mr4bl72`	2024-06-14
`Person:firstName`	AFIF	eng	us_sam_exclusions	`usgsa-s4mr4bl70`	2024-06-14
`Person:firstName`	AFIF	eng	us_sam_exclusions	`usgsa-s4mr4bl6w`	2024-06-14
`Person:firstName`	AFIF	eng	us_sam_exclusions	`usgsa-s4mr4bl6y`	2024-06-14
`Person:firstName`	Afif	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:firstName`	Afief	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:id`	3b555a420a20fe18aa1a5dfcf468c5a254db23c9		us_sam_exclusions	`usgsa-s4mr4bl72`	2026-01-06
`Person:id`	a34160a145360ba68aa26cba6032249cf89e6351		us_sam_exclusions	`usgsa-s4mr4bl6y`	2026-01-06
`Person:id`	9f758a32551fc65faea58ac295c09c8f3be9857c		us_ofac_sdn	`ofac-16265`	2026-01-06
`Person:id`	3bae7e2cfae24c4c5319f0ac42d0600e41b9f3b0		us_sam_exclusions	`usgsa-s4mr4bl70`	2026-01-06
`LegalEntity:id`	e10c1a6d779de78d3789f46453816fe7753a195a		tw_shtc	`tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21`	2025-08-09
`Person:id`	fe7ed758715a8e7c163ecc8694419cbf75a87891		us_trade_csl	`ofac-16265`	2026-01-06
`Person:id`	65a11954e5cf2b46aaf776ca9f092ecd9338c1fa		us_sam_exclusions	`usgsa-s4mr4bl6w`	2026-01-06
`Person:lastName`	ABDUL MAJID	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:lastName`	ABDUL MADJID	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:lastName`	BIN ABDUL MAJID	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:lastName`	ABDUL AL MAJID	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:lastName`	BIN ABDUL MADJID	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:lastName`	ABDUL MADJID	eng	us_sam_exclusions	`usgsa-s4mr4bl72`	2024-06-14
`Person:lastName`	ABDUL MAJID	eng	us_sam_exclusions	`usgsa-s4mr4bl6w`	2024-06-14
`Person:lastName`	BIN ABDUL MAJID	eng	us_sam_exclusions	`usgsa-s4mr4bl6y`	2024-06-14
`Person:lastName`	ABDUL AL MAJID	eng	us_sam_exclusions	`usgsa-s4mr4bl70`	2024-06-14
`Person:name`	AFIF ABDUL MAJID	eng	us_sam_exclusions	`usgsa-s4mr4bl6w`	2024-06-14
`Person:name`	AFIF BIN ABDUL MAJID	eng	us_sam_exclusions	`usgsa-s4mr4bl6y`	2024-06-14
`Person:name`	ABDUL MAJID, Afif		us_trade_csl	`ofac-16265`	2024-05-07
`Person:name`	Afif ABDUL MAJID	eng	us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:name`	AFIF ABDUL MADJID	eng	us_sam_exclusions	`usgsa-s4mr4bl72`	2024-06-14
`Person:name`	AFIF ABDUL AL MAJID	eng	us_sam_exclusions	`usgsa-s4mr4bl70`	2024-06-14
`LegalEntity:name`	ABDUL MAJID, Afif		tw_shtc	`tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21`	2025-08-09
`Person:nationality`	id		us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:notes`	(also AFIF ABDUL MAJID)	eng	us_sam_exclusions	`usgsa-s4mr4bl6y`	2025-07-23
`Person:notes`	(also AFIF ABDUL MAJID)	eng	us_sam_exclusions	`usgsa-s4mr4bl70`	2025-07-23
`Person:notes`	(also AFIF BIN ABDUL MAJID, AFIF ABDUL AL MAJID, AFIF ABDUL MADJID)	eng	us_sam_exclusions	`usgsa-s4mr4bl6w`	2025-07-23
`Person:notes`	(also AFIF ABDUL MAJID)	eng	us_sam_exclusions	`usgsa-s4mr4bl72`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16265`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16265		us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bl72`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16265`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bl6w`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bl70`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bl6y`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16265`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21`	2025-08-09

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