OFAC SDNCriticalindividual

ABDUL MAJID, Afif

🇺🇸United States(inferred from OFAC SDN)16265

FEOC Flagged

ABDUL MAJID, Afif appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2023

Commerce / BIS

Federal list

State ITAR Debarred2023

State Department

This entity

ABDUL MAJID, Afif

United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABDUL MAJID, Afif#16265

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Abdul Majid SaidiSince 2023-04-20#NK-WRwdaBUjjvN5ZDLRHaqj2k::BIS_DENIED

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Abdul Majid SaidiSince 2023-04-20#NK-WRwdaBUjjvN5ZDLRHaqj2k::STATE_DEBARRED

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2023

Commerce / BIS

Federal list

State ITAR Debarred2023

State Department

This entity

ABDUL MAJID, Afif

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BIN ABDUL MAJID, AfifABDUL AL MAJID, AfifABDUL MADJID, AfifBIN ABDUL MADJID, Afief

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
State ITAR Debarred · State Department · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16265",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16265",
  "entity_name": "ABDUL MAJID, Afif",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "BIN ABDUL MAJID, Afif",
    "ABDUL AL MAJID, Afif",
    "ABDUL MADJID, Afif",
    "BIN ABDUL MADJID, Afief"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16265",
    "program": "SDGT",
    "remarks": "DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "ABDUL MAJID, Afif",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.