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Afif ABDUL MAJID

Sanctioned entity

Afif ABDUL MAJID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL MAJID, Afif · AFIF BIN ABDUL MAJID · Afif ABDUL MAJID				[sources]
Other name	AFIF ABDUL MAJID · Afief BIN ABDUL MADJID · Afif ABDUL AL MAJID · Afif ABDUL MADJID · Afif BIN ABDUL MAJID				[sources]
Birth date	1952-04-26				[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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr4bl6y · ofac-16265

For experts: raw data explorer

Factsheet Data sources

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