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Person

Jaffar Ahmad Abdullah MAKKI

Sanctioned entity

Born 1956,United States. Named in 2 sanctions listings.

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Summary

Jaffar Ahmad Abdullah MAKKI, Position: IARA South Asia Regional Director, Data naşterii: 1956, Locul naşterii: Sudan, Passport 1: 079925, Date of Issue: September 7, 1992, Passport 2: A553077, Date of Issue: April 16, 2000

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Oct 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8595treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    IARA South Asia Regional Director

Identifiers4

IdentifierNumberIssued byIssuedExpires
PassportA553077
Passport079925
PassportA553077Sudan4 Apr 2000
Passport079925Sudan7 Sep 1992

Other names1

Also known as1

MAKKI, Jaffar Ahmad Abdullah

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