SDN list · entry 10587
NOOR MUHAMMAD Abdul Majeed
Yes. NOOR MUHAMMAD Abdul Majeed is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10587, added on November 27, 2007. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NOOR MUHAMMED Abdul Majid | A.K.A. | strong |
| NOOR MOHAMMAD Abdul Majid | A.K.A. | strong |
| NOOR MUHAMMAD Abdul Majeed | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LA097936 | Pakistan |
Details published by OFAC
| Date of birth | January 1, 1957 to December 31, 1957 |
|---|---|
| Place of birth | Chagai, Pakistan |
| Citizenship | Pakistan |
| Address | c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates |
Legal basis
- Unknown