Nex Systems
Person

Hafiz Abdul Majid

Sanctioned entity

Born 1972,Afghanistan. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1972

Sanctions and listings3

  • Listed
    23 Oct 2018

    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 25398treasury.govofac.treasury.gov

  • Effective
    23 Oct 2018

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    1 Nov 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • TALIBAN
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States
  • TALIBAN
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Other names5

Also known as4

MAJID, HafizHafiz Majid(Hafiz Abdul Majid)حافظ ماجد (حافظ عبدالمجيد)MAJID, Hafiz Abdul

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Hafiz Majid

Addresses1

  • Pakistan

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