Majed al-Zeer
Sanctioned entityBorn 12 Aug 1962 (64 years old),Jordan. Named in 5 sanctions listings.
Summary
(also Majed AL-ZEER)
(also Majed Khalil Moussa AL-ZEER, Majed ALZEER, Majid AL-ZEER)
Birthdate (OFAC date interval): start 1961-01-01 to 1961-12-31; end 1962-01-01 to 1962-12-31
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48631treasury.govofac.treasury.gov
- Listed
- 8 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"United StatesPalestine
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 133670754 | |||
| Passport | Q721863 | |||
| Passport | Q721863 | Jordan | 28 Sep 2021 | |
| Passport | 133670754 | United Kingdom | 9 Nov 2022 |
Other names10
Also known as10
Addresses1
Germany
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.