Abdul Majeed
Sanctioned entityBorn 15 Apr 1939 (87 years old),Pakistan. Named in 8 sanctions listings.
Summary
UPIN: C06362
(also Abdul MAJEED, Chaudhry Abdul MAJEED)
(also Abdul MAJID, Abdul MAJEED)
(also Abdul MAJID, Chaudhry Abdul MAJEED)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings8
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 14 Mar 1994
NonProcurement
OPMUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 27 Jul 2012
- Effective
- 14 Mar 1994
NonProcurement
HHSUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Dec 2001
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
Unknown
Programme US-TERRReference 7135treasury.govofac.treasury.gov
- Effective
- 2 Jan 1994
List of Excluded Individuals/Entities (LEIE)
Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States
1128a1
Programme US-HHS-OIGoig.hhs.govoig.hhs.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
PRIVATE CIT/ENTITY
Other names13
Also known as13
Addresses2
Hollis, NY 11423
90-27 201ST STREET, HOLLIS, NY 11423
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