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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				[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	2024-10-11	Last processed	2024-10-21	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
TREAS-OFAC	Reciprocal	2024-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrtr45v · ofac-48631

For experts: raw data explorer

Factsheet Data sources

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