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| 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 · | [sources] | |||
| Birth date | · | [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] | |||
| Unique Entity ID | CH4USB365XM7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |