Afif ABDUL MAJID

Sanctioned entity

Born 26 Apr 1952 (74 years old),Indonesia. Named in 5 sanctions listings.

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Summary

(also Afif ABDUL MAJID)

(also Afif ABDUL MADJID, Afif ABDUL AL MAJID, Afif BIN ABDUL MAJID)

Sanctions and listings5

Listed
18 Sep 2013
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16265treasury.gov ofac.treasury.gov
Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names9

Also known as9

ABDUL MADJID, AfifBIN ABDUL MADJID, AfiefAfif BIN ABDUL MAJIDAfif ABDUL MADJIDBIN ABDUL MAJID, AfifAfif ABDUL AL MAJIDABDUL AL MAJID, AfifAfief BIN ABDUL MADJIDABDUL MAJID, Afif

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