Abdul Majeed NOOR MUHAMMAD

Last Updated: April 20, 2026

Aliases

Abdul Majid NOOR MUHAMMED

Abdul Majid NOOR MOHAMMAD

DoB

1957

Address

c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates

Reg. ID

LA097936, Passport

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20071127

Date of listing

2007-11-27

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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