Majed AL-ZEER
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 07.10.2024 |
Names (4)
| Last name/Name | AL-ZEER |
|---|---|
| First name/Name | Majed |
| Full name/Name | Majed AL-ZEER |
| Type | Name |
| Last name/Name | AL-ZEER |
|---|---|
| First name/Name | Majid |
| Full name/Name | Majid AL-ZEER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALZEER |
|---|---|
| First name/Name | Majed |
| Full name/Name | Majed ALZEER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZEER |
|---|---|
| First name/Name | Majed Khalil Moussa |
| Full name/Name | Majed Khalil Moussa AL-ZEER |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Jordan |
|---|
| Country | United Kingdom |
|---|
Addresses (1)
| Country | Germany |
|---|---|
| Full address | Germany |
Birth data (3)
| Birthdate |
|---|
| Birthdate | 1961 to 1962 |
|---|
| Place | Bethlehem, West Bank, Palestinian Territories |
|---|---|
| Country | Palestinian Territory, Occupie |
Identification documents (3)
| Type | Passport: 133670754 |
|---|---|
| Country | United Kingdom |
| Issue date | 2 |
| Type | Passport: Q721863 |
|---|---|
| Country | Jordan |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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