Hafiz Abdul Majid

Type
Person

Name
Hafiz Abdul Majid

Nationality
not available

Birth date
· ·

Country
Pakistan

First name
Hafiz

Gender
male

Last name
Majid

Middle name
Abdul

Other name
MAJID, Hafiz · MAJID, Hafiz Abdul · Hafiz Majid

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: TALIBAN)

Representations

Representation
ClientTALIBAN
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details