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Listed on sanctions / export-control lists
ABBAKAR MUHAMAD, Abdul Aziz
US OFAC
Individual · 1 listing(s)
ABBAKAR MUHAMAD, Abdul Aziz appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-10-13 | US OFAC · listed · Programs: SDGT · listed for 22 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2004-10-13 |
| Grounds (official wording) | IARA Peshwar, Pakistan Director |
| Date of birth | 1961 |
| Place of birth | Sudan |
| ID / passport | 562605 (Sudan) issued 28 Oct 1998 |
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