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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAFIZ ABDUL MAJID · Hafiz Abdul Majid · Hafiz Majid(Hafiz Abdul Majid) · MAJID, Hafiz Abdul · حافظ ماجد (حافظ عبدالمجيد) | [sources] | |||
| Weak alias | Hafiz Majid | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | HAFIZ ABDUL · Hafiz · Hafiz Majid(Hafiz Abdul Majid) · حافظ ماجد (حافظ عبدالمجيد) | [sources] | |||
| Last name | MAJID · Majid | [sources] | |||
| Middle name | Abdul | [sources] | |||
| Unique Entity ID | TCG6FNJAJX46 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-25398 · usgsa-s4mr6z8cp · qa-nctc-52-hafiz-majid-hafiz-abdul-majidFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Taliban Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |