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MUJAHID, Abdullah — OFAC Sanctioned (SDGT, individual)

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

NameMUJAHID, Abdullah
Typeindividual
Sanctions programSDGT
RemarksDOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport DM1074371 (Pakistan) issued 30 May
ListOFAC SDN
SourceUS Treasury OFAC

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