Abdul Majeed NOOR MUHAMMAD
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 27, 2007
Also known as
- Abdul Majid NOOR MUHAMMED
- Abdul Majid NOOR MOHAMMAD
Addresses
- c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
Identifiers
- Passport: LA097936 (Pakistan)