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Hafiz Majid(Hafiz Abdul Majid)

Sanctioned entity

Hafiz Majid(Hafiz Abdul Majid) is subject to sanctions. See the individual program listings below.

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	1971 · 1972 · 1973				[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	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25398 · qa-nctc-52-hafiz-majid-hafiz-abdul-majid

For experts: raw data explorer

Factsheet Data sources

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