Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 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 · Hafiz Majid(Hafiz Abdul Majid) · حافظ ماجد (حافظ عبدالمجيد) | [sources] | |||
Last name | Majid | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-25398
· qa-nctc-52-hafiz-majid-hafiz-abdul-majid
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Taliban | Acting for or on behalf of | - | - |