Sanction Search - Details


Type: Individual List: SDN
Last Name: NOOR MUHAMMAD Program: SDNTK 10587
First Name: Abdul Majeed Nationality:
Title: Date of Birth: DOB: 1957
Citizenship: Citizenship: Pakistan Place of Birth: POB: Chagai, Pakistan
Remarks:
Aliases: AKA: NOOR MUHAMMED Abdul Majid AKA: NOOR MOHAMMAD Abdul Majid
Known addresses: Address: c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates