MAJID, Hafiz Abdul — OFAC Sanctioned (SDGT, individual)
MAJID, Hafiz Abdul — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAJID, Hafiz Abdul; Type: individual; Sanctions program: SDGT.
| Name | MAJID, Hafiz Abdul |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1972; alt. DOB 1973; alt. DOB 1971; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MAJID, Hafiz'; Linked To: TALIBAN. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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