On a sanctions listindividual
NOOR MUHAMMAD, Abdul Majeed
NOOR MUHAMMAD, Abdul Majeed is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (2)
- NOOR MUHAMMED, Abdul Majid (aka)
- NOOR MOHAMMAD, Abdul Majid (aka)
Details
- Date of birth
- 1957
- Place of birth
- Chagai, Pakistan
Addresses
- c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
Remarks
DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan).