Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL MAJID, Afif · AFIF ABDUL AL MAJID · AFIF ABDUL MADJID · AFIF ABDUL MAJID · AFIF BIN ABDUL MAJID · | [sources] | |||
| Other name | AFIF ABDUL AL MAJID · AFIF ABDUL MADJID · AFIF ABDUL MAJID · AFIF BIN ABDUL MAJID · Afief BIN ABDUL MADJID · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pacitan, East Java, Indonesia | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| First name | AFIF · 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 change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr4bl72 · ofac-16265 · usgsa-s4mr4bl6y · usgsa-s4mr4bl6w · usgsa-s4mr4bl70For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.