Abdul Majeed NOOR MUHAMMAD

Sanctioned entity

Born 1957,United States. Named in 5 sanctions listings.

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Summary

(also Abdul Majid NOOR MUHAMMED, Abdul Majid NOOR MOHAMMAD)

(also Abdul Majeed NOOR MUHAMMAD, Abdul Majid NOOR MOHAMMAD)

(also Abdul Majid NOOR MUHAMMED, Abdul Majeed NOOR MUHAMMAD)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10587treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Pakistan Anti Terrorism Act 1997
National Counter Terrorism AuthorityPakistan NACTA Proscribed PersonsPakistan
Programme PK-ATA1997nacta.gov.pk nacta.gov.pk
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	5410459332585
Passport	LA097936
Passport	LA097936	Pakistan

Other names4

Also known as4

Abdul Majid NOOR MOHAMMADAbdul Majid NOOR MUHAMMEDabdul MajidNOOR MUHAMMAD, Abdul Majeed

Addresses3

CHAGAI, Balochistan
Dubai
c/o FMF GENERAL TRADING LLC, Dubai

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