Lists › OFAC SDN › ofac_sdn-10587
Abdul Majeed NOOR MUHAMMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10587.
Programs
Names and aliases
| Abdul Majeed NOOR MUHAMMAD | primary |
| Abdul Majid NOOR MUHAMMED | alias (strong) |
| Abdul Majid NOOR MOHAMMAD | alias (strong) |
Identifiers
| Passport | LA097936 | Pakistan |
Details
| Countries |  Pakistan  United Arab Emirates |
| Birth dates | 1957 |
| Birth places | Chagai, Pakistan |
| Addresses | c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.