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Hafiz Abdul Majid

Export controlled · Sanctioned entity

Hafiz Abdul Majid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hafiz Abdul Majid · Hafiz Majid(Hafiz Abdul Majid) · MAJID, Hafiz Abdul · حافظ ماجد (حافظ عبدالمجيد)				[sources]
Other name	MAJID, Hafiz				[sources]
Weak alias	Hafiz Majid				[sources]
Birth date	1971 · 1972 · 1973				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Pakistan				[sources]
First name	HAFIZ ABDUL · Hafiz				[sources]
Last name	Majid				[sources]
Middle name	Abdul				[sources]
Unique Entity ID	`TCG6FNJAJX46`				[sources]
Address	Pakistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

Clients
Client	Role	Start date	End date
TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,412

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-a184bfa3bbb3d28083e5b1bb02a75add40ed8d4b · usgsa-s4mr6z8cp · ofac-25398 · qa-nctc-52-hafiz-majid-hafiz-abdul-majid · tw-shtc-9bce5a4aacd93565eb263a6409d2d6b9134bde4b

For experts: raw data explorer

Factsheet Data sources

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