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ABDUL MAJID, Afif — OFAC Sanctioned (SDGT, individual)

ABDUL MAJID, Afif — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABDUL MAJID, Afif; Type: individual; Sanctions program: SDGT.

NameABDUL MAJID, Afif
Typeindividual
Sanctions programSDGT
RemarksDOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
ListOFAC SDN
SourceUS Treasury OFAC

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