SDN list · entry 8596
ABBAKAR MUHAMAD Abdul Aziz
Yes. ABBAKAR MUHAMAD Abdul Aziz is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8596, added on October 13, 2004. OFAC lists no other names for it.
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 | SDGT |
| Type | individual |
| Added to the list | October 13, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABBAKAR MUHAMAD Abdul Aziz | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 562605 | Sudan |
Details published by OFAC
| Date of birth | January 1, 1961 to December 31, 1961 |
|---|---|
| Place of birth | Sudan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | IARA Peshwar, Pakistan Director |
Legal basis
- Unknown