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Listed on sanctions / export-control lists
ABDUL MAJID, Afif
US OFAC
Individual · 1 listing(s)
ABDUL MAJID, Afif appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-09-18 | US OFAC · listed · Programs: SDGT · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2013-09-18 |
| Date of birth | 26 Apr 1952 |
| Place of birth | Pacitan, East Java, Indonesia |
| Nationality | Indonesia |
| Aliases | BIN ABDUL MAJID, Afif; ABDUL AL MAJID, Afif; ABDUL MADJID, Afif; BIN ABDUL MADJID, Afief |
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