On a sanctions listindividual

ABDUL MAJID, Afif

ABDUL MAJID, Afif is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

Aliases (4)

  • BIN ABDUL MAJID, Afif (aka)
  • ABDUL AL MAJID, Afif (aka)
  • ABDUL MADJID, Afif (aka)
  • BIN ABDUL MADJID, Afief (aka)

Details

Date of birth
26 Apr 1952
Place of birth
Pacitan, East Java, Indonesia
Nationality
Indonesia

Remarks

DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.