MAKKI, Jaffar Ahmad Abdullah — OFAC Sanctioned (SDGT, individual)
MAKKI, Jaffar Ahmad Abdullah — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAKKI, Jaffar Ahmad Abdullah; Type: individual; Sanctions program: SDGT.
| Name | MAKKI, Jaffar Ahmad Abdullah |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | IARA South Asia Regional Director |
| Remarks | DOB 1956; POB Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 079925 (Sudan) issued 07 Sep 1992; alt. Passport A553077 (Sudan) issued 04 Apr 2000; IARA South Asia Regiona |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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