Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Majid ABDUL

Date of Birth: 1939-04-15

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 90

Information:

Nationality: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABDUL MAJID Afif

Date of Birth: 1952-04-26

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 75

Information:

individual
SDGT
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV