Source: Specially Designated Nationals (SDN) - Treasury Department

Title:
Maulavi

Legal notices:
Serait décédé en 2005.

Legal basis:
décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)


General: INDIVIDUAL (UNAFFILI
Specialty: NO KNOWN AFFILIATION
Address: 8650 BAY PKWY, APT E6
City: BROOKLYN
State: NY
Zip code: 11214
Exclusion type: Felony conviction relating to health care fraud. Minimum Period: 5 years (Social Security Act: 1128(a)(3), 42 USC §: 1320a-7(a)(3))
Exclusion date: 2011-09-20

Name	Source	YOB
Al-muhammad, Muhammad	USA - Department of Trade Consolidated Screening List
Salim, Majdi Muhammad Muhammad	USA - Department of Trade Consolidated Screening List
'ali, Muhammad	USA - Department of Trade Consolidated Screening List
	France - Asset Freeze List	1968
MB Muhammad Bajwa	USA - Health and Human Services List of Excluded Individuals and Entities	1946

Global Watchlist

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Al-muhammad, Muhammad

Salim, Majdi Muhammad Muhammad

'ali, Muhammad

Muhammad Bajwa