Lists › OFAC SDN › ofac_sdn-16265
Afif ABDUL MAJID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16265.
Programs
Names and aliases
| Afif ABDUL MAJID | primary |
| Afif BIN ABDUL MAJID | alias (strong) |
| Afif ABDUL AL MAJID | alias (strong) |
| Afif ABDUL MADJID | alias (strong) |
| Afief BIN ABDUL MADJID | alias (strong) |
Details
| Countries |  Indonesia |
| Birth dates | 1952-04-26 |
| Birth places | Pacitan, East Java, Indonesia |
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.