Lists of sanctions
3.137.200.56
31.12.2024 10:56:05

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
Place Bethlehem, West Bank, Palestinian Territories
Country Palestinian Territory, Occupie
Birthdate 1961 to 1962

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: 31.12.2024. 10:15
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