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Individual3 sanctions listsPakistanUAE

Abdul Majeed NOOR MUHAMMAD

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jun 3, 2026

Entity Overview

Full Name
Abdul Majeed NOOR MUHAMMAD
Entity Type
Individual (Person)
Countries
Pakistan, UAE
OpenSanctions ID
NK-QLxa93DhRpRv5Wf7QodWiu
Date of Birth
Jan 1, 1957
Place of Birth
Chagai, Pakistan
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jun 3, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Abdul Majeed NOOR MUHAMMAD appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • pk_proscribed_persons

Programs & Topics

wantedsanctioncrime.terror

Addresses

c/o FMF GENERAL TRADING LLC, Dubai; CHAGAI, Balochistan

Aliases (4)

Also Known As
abdul Majid
NOOR MUHAMMAD, Abdul Majeed
Abdul Majid NOOR MOHAMMAD
Abdul Majid NOOR MUHAMMED

Identification Numbers

TypeNumber
ID Number5410459332585
PassportLA097936

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.