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NOOR MUHAMMAD Abdul Majeed

Sanctioned
NOOR MOHAMMAD Abdul Majid
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1957-01-01; 1957-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10587
Asset freeze
2007-11-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NOOR MUHAMMED Abdul MajidAlias
    OFAC ↗
    Record provenance
    ID
    10587
    SHA-256
    ee509563e287408133e2702de191ba4b80e8356c468a0dbd11f595b75d94351b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOOR MUHAMMAD Abdul MajeedPrimary name
    OFAC ↗
    Record provenance
    ID
    10587
    SHA-256
    ee509563e287408133e2702de191ba4b80e8356c468a0dbd11f595b75d94351b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOOR MOHAMMAD Abdul MajidAlias
    OFAC ↗
    Record provenance
    ID
    10587
    SHA-256
    ee509563e287408133e2702de191ba4b80e8356c468a0dbd11f595b75d94351b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LA097936PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    10587
    SHA-256
    463c854b772e1d42043e171909539b74407733138d1b6824802d871c0d2acacb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10587OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10587
    SHA-256
    463c854b772e1d42043e171909539b74407733138d1b6824802d871c0d2acacb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-01-01; 1957-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Chagai, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    10587
    SHA-256
    ee509563e287408133e2702de191ba4b80e8356c468a0dbd11f595b75d94351b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)