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Person

Abdul Aziz ABBAKAR MUHAMAD

Sanctioned entity

Born 1961,United States. Named in 2 sanctions listings.

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Summary

Abdul Aziz ABBAKAR MUHAMAD, Position: IARA Peshawar, Pakistan Director, Data naşterii: 1961, Locul naşterii: Sudan, Passport: 562605, Date of Issue: October 28, 1998

Sanctions and listings2

  • 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 8596treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Director IARA Peshawar, Pakistan

  2. Period not retained

    IARA Peshwar, Pakistan Director

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport562605
Passport562605Sudan28 Oct 1998

Other names1

Also known as1

ABBAKAR MUHAMAD, Abdul Aziz

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