ABBAKAR MUHAMAD, Abdul Aziz — OFAC Sanctioned (SDGT, individual)
ABBAKAR MUHAMAD, Abdul Aziz — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABBAKAR MUHAMAD, Abdul Aziz; Type: individual; Sanctions program: SDGT.
| Name | ABBAKAR MUHAMAD, Abdul Aziz |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | IARA Peshwar, Pakistan Director |
| Remarks | DOB 1961; POB Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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