Search OpenSanctions

HAFEEZ ABDUL MAJEED

Sanctioned entity

HAFEEZ ABDUL MAJEED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAFEEZ ABDUL MAJEED · حفيظ عبدالمجيدي				[sources]
Birth date	1972-01-01				[sources]
Place of birth	أفغانستان				[sources]
Nationality	Pakistan				[sources]
Last name	ABDUL MAJEED · عبدالمجيدي				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

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