Statements: Majed al-Zeer

Canonical ID: NK-FaGTYj6GcFhX6axKxVnBde · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGermanytw_shtctw-shtc-7743aa5b80be89d63097360855de09708e36c9af
Person:aliasMajid al-Zeerengus_ofac_sdnofac-48631
Person:aliasMajed Khalil Moussa Al-Zeerengus_ofac_sdnofac-48631
LegalEntity:aliasAL-ZEER, Majed Khalil Moussatw_shtctw-shtc-7743aa5b80be89d63097360855de09708e36c9af
LegalEntity:aliasALZEER, Majedtw_shtctw-shtc-7743aa5b80be89d63097360855de09708e36c9af
LegalEntity:aliasAL-ZEER, Majidtw_shtctw-shtc-7743aa5b80be89d63097360855de09708e36c9af
Person:aliasMajed Alzeerengus_ofac_sdnofac-48631
Person:birthDate1962engus_ofac_sdnofac-48631
Person:birthDate1961engus_ofac_sdnofac-48631
Person:birthDate1962-08-12engus_ofac_sdnofac-48631
Person:birthPlaceBethlehem, West Bank, Palestinian Territoriesengus_ofac_sdnofac-48631
Person:countrydeengus_sam_exclusionsusgsa-s4mrtxtn9
Person:countrydeengus_ofac_sdnofac-48631
Person:countryjoengus_ofac_sdnofac-48631
Person:countrydeengus_sam_exclusionsusgsa-s4mrtr45v
Person:countrydeengus_sam_exclusionsusgsa-s4mrtxtnl
Person:countrydeengus_sam_exclusionsusgsa-s4mrtxtnb
Person:countrygbengus_ofac_sdnofac-48631
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnl
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtn9
Person:createdAt2024-10-08engus_sam_exclusionsusgsa-s4mrtr45v
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnb
Person:firstNameMajidengus_ofac_sdnofac-48631
Person:firstNameMAJEDengus_sam_exclusionsusgsa-s4mrtxtnb
Person:firstNameMajedengus_ofac_sdnofac-48631
Person:firstNameMAJEDengus_sam_exclusionsusgsa-s4mrtr45v
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrtxtn9
Person:firstNameMAJED KHALIL MOUSSAengus_sam_exclusionsusgsa-s4mrtxtnl
Person:gendermaleengus_ofac_sdnofac-48631
Person:id7182d2eaaf7d769e80a6d5a6f409557d6cabf6f5engus_ofac_sdnofac-48631
LegalEntity:id79b6b613e4e0034fca2d8555e1655489ab876f53tw_shtctw-shtc-7743aa5b80be89d63097360855de09708e36c9af
Person:id89a51586aa8601be486350b9d8141d40376391daus_trade_cslofac-48631
Person:id5022bf651a0d99c1cb2b6ab7ff1b56deef06e150engus_sam_exclusionsusgsa-s4mrtr45v
Person:id0c10a3b5596fe76422cbca355282fb922fa24e66engus_sam_exclusionsusgsa-s4mrtxtnb
Person:id208d6771a10cb6ddaaea2fff69b4a2aa2a98e6a7engus_sam_exclusionsusgsa-s4mrtxtnl
Person:idd090e08ff83214114426f586c7679100f3042a0aengus_sam_exclusionsusgsa-s4mrtxtn9
Person:lastNameAL-ZEERengus_sam_exclusionsusgsa-s4mrtxtnl
Person:lastNameAL-ZEERengus_sam_exclusionsusgsa-s4mrtr45v
Person:lastNameal-Zeerengus_ofac_sdnofac-48631
Person:lastNameAL-ZEERengus_sam_exclusionsusgsa-s4mrtxtn9
Person:lastNameALZEERengus_sam_exclusionsusgsa-s4mrtxtnb
Person:lastNameAlzeerengus_ofac_sdnofac-48631
Person:lastNameAl-Zeerengus_ofac_sdnofac-48631
Person:middleNameKhalil Moussaengus_ofac_sdnofac-48631
Person:nameMajed al-Zeerengus_ofac_sdnofac-48631
Person:nameMAJED AL-ZEERengus_sam_exclusionsusgsa-s4mrtr45v
Person:nameMAJED KHALIL MOUSSA AL-ZEERengus_sam_exclusionsusgsa-s4mrtxtnl
Person:nameMAJID AL-ZEERengus_sam_exclusionsusgsa-s4mrtxtn9
LegalEntity:nameAL-ZEER, Majedtw_shtctw-shtc-7743aa5b80be89d63097360855de09708e36c9af
Person:nameAL-ZEER, Majedus_trade_cslofac-48631
Person:nameMAJED ALZEERengus_sam_exclusionsusgsa-s4mrtxtnb
Person:nationalitygbengus_ofac_sdnofac-48631
Person:nationalityjoengus_ofac_sdnofac-48631
Person:notes(also MAJED AL-ZEER)engus_sam_exclusionsusgsa-s4mrtxtnb
Person:notes(also MAJED AL-ZEER)engus_sam_exclusionsusgsa-s4mrtxtn9
Person:notes(also MAJED AL-ZEER)engus_sam_exclusionsusgsa-s4mrtxtnl
Person:notes(also MAJID AL-ZEER, MAJED ALZEER, MAJED KHALIL MOUSSA AL-ZEER)engus_sam_exclusionsusgsa-s4mrtr45v
Person:passportNumber133670754engus_ofac_sdnofac-48631
Person:passportNumberQ721863engus_ofac_sdnofac-48631
Person:programIdUS-TERRengus_ofac_sdnofac-48631
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48631engus_ofac_sdnofac-48631
LegalEntity:topicsexport.controltw_shtctw-shtc-7743aa5b80be89d63097360855de09708e36c9af
Person:topicssanctionengus_ofac_sdnofac-48631
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnl
Person:topicssanctionus_trade_cslofac-48631
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtn9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtr45v
Person:uniqueEntityIdCH4USB365XM7engus_sam_exclusionsusgsa-s4mrtr45v
Person:uniqueEntityIdFZUUKAHLD5P1engus_sam_exclusionsusgsa-s4mrtxtnl
Person:uniqueEntityIdFZGGCDZ8W5A5engus_sam_exclusionsusgsa-s4mrtxtn9
Person:uniqueEntityIdFZHUB4JL2TH4engus_sam_exclusionsusgsa-s4mrtxtnb
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