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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ZEER, Majed · MAJED ALZEER · MAJED KHALIL MOUSSA AL-ZEER · MAJID AL-ZEER · Majed al-Zeer | [sources] | |||
| Other name | AL-ZEER, Majed Khalil Moussa · AL-ZEER, Majid · ALZEER, Majed · 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 KHALIL MOUSSA · Majed · Majid | [sources] | |||
| Last name | Al-Zeer · Alzeer | [sources] | |||
| Middle name | Khalil Moussa | [sources] | |||
| Passport number | 133670754 · Q721863 | [sources] | |||
| Unique Entity ID | CH4USB365XM7 · FZGGCDZ8W5A5 · FZHUB4JL2TH4 · FZUUKAHLD5P1 | [sources] | |||
| Address | Germany | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAJID AL-ZEER, MAJED ALZEER, MAJED KHALIL MOUSSA AL-ZEER)
(also MAJED AL-ZEER)
(also MAJED AL-ZEER)
(also MAJED AL-ZEER)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxtn9 · tw-shtc-7743aa5b80be89d63097360855de09708e36c9af · usgsa-s4mrtr45v · ofac-pr-48fa6e70d6e7ba1c1ec49664a4fb96a4b0892b57 · usgsa-s4mrtxtnb · usgsa-s4mrtxtnl · ofac-48631For experts: raw data explorer
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 including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Significant International Hamas Fundraising Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |