Search OpenSanctions

Majed al-Zeer

Sanctioned entity

Majed al-Zeer is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ZEER, Majed · MAJED AL-ZEER · Majed al-Zeer				[sources]
Other name	MAJED ALZEER · MAJED KHALIL MOUSSA AL-ZEER · MAJID AL-ZEER · Majed Alzeer · Majed Khalil Moussa Al-Zeer · 1 more...				[sources]
Birth date	1961 · 1962-08-12				[sources]
Place of birth	Bethlehem, West Bank, Palestinian Territories				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Jordan				[sources]
Country	Germany · United Kingdom · Jordan				[sources]
First name	MAJED · Majed · Majid				[sources]
Last name	AL-ZEER · Al-Zeer · Alzeer · al-Zeer				[sources]
Middle name	Khalil Moussa				[sources]
Passport number	`133670754` · `Q721863`				[sources]
Registration number	`CH4USB365XM7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-10-07

Relationships

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Q721863`	Jordan	Passport	2021-09-28	-
`133670754`	United Kingdom	Passport	2022-11-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-07	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-48631 · usgsa-s4mrtr45v

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk