MAKKI Jaffar Ahmad Abdullah

Sanctioned

Type

person

Subtype

Country

Date of birth

1956-01-01; 1956-12-31

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8595

Asset freeze

2004-10-13activeSource

Official source conditions

Block; Program; SDGT

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.

MAKKI Jaffar Ahmad AbdullahPrimary name
OFAC ↗
Record provenance
ID
8595
SHA-256
923d8f25388935788b7d56059d039b7cff85d7608803511e7db6af62883a568f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

079925PASSPORT
Country: Sudan
OFAC ↗
Record provenance
ID
8595
SHA-256
5a113763f3c229062a73db20b10c59be55dc57a83ac8ebf9fb026d3619606eae
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
A553077PASSPORT
Country: Sudan
OFAC ↗
Record provenance
ID
8595
SHA-256
5a113763f3c229062a73db20b10c59be55dc57a83ac8ebf9fb026d3619606eae
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
8595OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8595
SHA-256
5a113763f3c229062a73db20b10c59be55dc57a83ac8ebf9fb026d3619606eae
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1956-01-01; 1956-12-31Birth date
Source not recordedOriginal record not linked