Statements: Majeed, Abdul

Canonical ID: NK-dpPzWjJhH45ozPSRoFwbcR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	MAJEED		un_sc_sanctions	`unsc-111449`	2023-04-20
`Person:firstName`	MAJEED		ar_repet	`arpet-personas-111449`	2023-04-20
`Person:firstName`	Abdul		bg_omnio_poi	`omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a`	2023-04-20
`Person:firstName`	Абдул	bul	bg_omnio_poi	`omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a`	2023-04-20
`Person:firstName`	مجيد		qa_nctc_sanctions	`qa-nctc-111449-majeed-abdul-chaudhry`	2023-04-20
`Person:firstName`	MAJEED		qa_nctc_sanctions	`qa-nctc-111449-majeed-abdul-chaudhry`	2023-04-20
`Person:firstName`	Majeed		ch_seco_sanctions	`ch-seco-80716`	2025-05-15
`Person:firstName`	CHAUDHRY ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3r0pc`	2024-06-14
`Person:firstName`	MAJEED		ua_sfms_blacklist	`ua-sfms-339`	2023-04-20
`Person:firstName`	Majeed	eng	gb_hmt_sanctions	`gb-hmt-6901`	2023-04-20
`Person:firstName`	Majid	eng	gb_hmt_sanctions	`gb-hmt-6901`	2023-04-20
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3nx8v`	2024-06-14
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3pd6b`	2024-06-14
`Person:firstName`	MAJEED	pol	pl_finanse_sanctions	`unsc-111449`	2023-10-19
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-7135`	2023-04-20
`Person:firstName`	Chaudhry Abdul	eng	us_ofac_sdn	`ofac-7135`	2023-04-20
`Person:firstName`	MAJEED		tr_fcib	`unsc-111449`	2024-09-05
`Person:firstName`	Majeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2024-05-09
`Person:id`	be15c71f74fe01abd72b0447e60b54b8ca08870b		un_sc_sanctions	`unsc-111449`	2025-09-09
`Person:id`	00b84099a135d845f44076156bedb97c22f7f677		gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2026-01-08
`Person:id`	5fd3819d3a3167cb8669b98e9da3f64a620e3aac		gb_hmt_sanctions	`gb-hmt-6901`	2025-07-28
`Person:id`	6245eb5cf9be74b77fe49a84938f41e56cc83f60		us_sam_exclusions	`usgsa-s4mr3nx8v`	2026-01-06
`Person:id`	60317adb983f32843ad0a824b0067e327234b0ba		il_mod_terrorists	`il-nbctf-01598b31169c1888c38e46721039ce78cf625e17`	2026-01-06
`Person:id`	48105bdcd2a03e02b8a3dbee97a2e238a2cb43b7		fr_tresor_gels_avoir	`fr-ga-3057`	2026-01-06
`Person:id`	7251a797207a0b29495e453c5d35fde6c29a1d96		ch_seco_sanctions	`ch-seco-80716`	2025-10-17
`LegalEntity:id`	f09a57290b6c274fa641318d0478da2dfb6ab597		tw_shtc	`tw-shtc-e359f07eb8778203f7f932595773b0a397f67331`	2025-08-09
`Person:id`	776366f280ab69f9280b12abc5e8f656e9af5470		tr_fcib	`unsc-111449`	2025-08-23
`Person:id`	ed86899faf903a22d63db6edfe531bf7e5542dc2		au_dfat_sanctions	`au-dfat-303-majeed-abdul-chaudhry`	2025-11-06
`LegalEntity:id`	82df92cea95534e764a60ff98e088ae1e8042cea		tw_shtc	`tw-shtc-f91cee64aee36b811ca7c9bd1aceed608a28142a`	2025-11-12
`Person:id`	282c2ae76e6b6f9e44b7eaa2746308c3a588e748		ua_sfms_blacklist	`ua-sfms-339`	2025-09-04
`Person:id`	9c943d412d750034896098498f8dca1afff7ab2d		qa_nctc_sanctions	`qa-nctc-111449-majeed-abdul-chaudhry`	2026-01-06
`Person:id`	d440a965a59b61ced59500a0e53df2b15a33b62b		us_sam_exclusions	`usgsa-s4mr3r0pc`	2026-01-06
`Person:id`	302b7e70a8c2f2750c87dc3f2b34e95e504d6821		eu_travel_bans	`eu-tb-logical-641`	2024-03-28
`Person:id`	bebc507cdd45da30fca99a64e4ac93a474f2aebe		jp_mof_sanctions	`ja-mof-e7128a55781ea99b36c8bac456772a1979751df4`	2026-01-06
`Person:id`	8221efb35bfb16d98e1b3834f25ce9eef8c5e74d		gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2026-01-08
`Person:id`	aee080c887e259218fc2dea303e798bf00ced6c0		gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2026-01-08
`Person:id`	909402a7fa14bf5e9a9cfedafae8a6cb3d17cdbb		md_terror_sanctions	`md-terr-bab5d47191e2d8b1abc0b2cea488030899ab2b2f`	2024-10-12
`Person:id`	59181b6866bd1648629e87ebd38c8ca9d92eeee6		us_trade_csl	`ofac-7135`	2026-01-06
`Person:id`	2ff838a5544497c5c5be696eafc27c3627af25db		bg_omnio_poi	`omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a`	2026-01-06
`Person:id`	30ab82ba93197ac1519a29fc12929cdf6455ac93		ar_repet	`arpet-personas-111449`	2025-09-05
`Person:id`	fc8180fd01d1b9e5c2bc25b95de1835a7a1d1a42		gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2026-01-07
`Person:id`	016843d55b2d9049310eba383b6951c98463ec89		za_fic_sanctions	`zafic-25-majeed-abdul-chaudhry`	2024-10-29
`Person:id`	03514d2444ccf108ac9210f0cfc3ab2221472ec3		gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2026-01-09
`Person:id`	a6aec5fe2cd39ee28b3033d1664f3dd552cbd722		eu_fsf	`eu-fsf-eu-366-95`	2026-01-06
`Person:id`	e49bc18934d2c4d679c51ce2682bea895fbd56ee		gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2026-01-09
`Person:id`	70773cd064f3100b7137e15c48e5374d9eda2697		be_fod_sanctions	`eu-fsf-eu-366-95`	2026-01-06
`Person:id`	71e1af97efd48123c56aea849d497b80f0ae3598		us_sam_exclusions	`usgsa-s4mr3pd6b`	2026-01-06
`Person:id`	3d8c6a40b566f360a4e6c476cfec2b94c4c128f6		be_fod_sanctions	`be-fod-aad47e63d326deb4e9702e797c146d913fec4703`	2025-12-01
`Person:id`	2298e2ea4757aca128353cbcf356fd878681539a		gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2026-01-08
`Person:id`	d9a3deaef8ce37dece2967bbc5df743461ea0dd2		gb_hmt_sanctions	`gb-hmt-6901`	2025-07-28
`Person:id`	9bc7c0cc38edb1b30dab66ecfba9340c8a39c85d		gb_hmt_sanctions	`gb-hmt-6901`	2025-07-28
`Person:id`	c9bfd2d7952a361e08c654f55e0d6c7868495269		pl_finanse_sanctions	`unsc-111449`	2025-08-22
`Person:id`	8320e0c44059affedd142414dbcaaecc4a1231ec	ind	id_dttot	`id-dttot-01e5d8ddc3162ed7cd5aec6535c4c28ade2cfca6`	2024-10-12
`Person:id`	89df66fc412189012504bd961e946440a642f169		gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2026-01-08
`Person:id`	66979f345f670847bf050d824e5581694ba0137c		gb_hmt_sanctions	`gb-hmt-6901`	2025-07-28
`Person:id`	6361add767bdedf48e6deb5c2a00e8e1b7fc7684		gb_hmt_sanctions	`gb-hmt-6901`	2025-07-28
`Person:id`	f6e6b0c6764d63ba5b34d66cb628aab7a0f3e769		gb_hmt_sanctions	`gb-hmt-6901`	2025-12-08
`Person:id`	10f51da36707b46508ff47fc1a36e1ce83c91da4		gb_hmt_sanctions	`gb-hmt-6901`	2025-12-08
`Person:id`	3c61952811c2b4724c8deddc795b6cee1193d942		gb_hmt_sanctions	`gb-hmt-6901`	2025-07-28
`Person:id`	020286c0e79eb0990fe241e83efc0bc3d3bbe859		mc_fund_freezes	`mc-freezes-573003f121f97145505dac2561a1604b43176941`	2025-09-02
`Person:id`	b77e92eaf44c5a6c70ebfe57431abac3e92edf78		us_ofac_sdn	`ofac-7135`	2026-01-06
`Person:id`	4a7d589e024de3c82514951b41ef29fe2f67f0ed		gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2026-01-08
`Person:lastName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2024-05-09
`Person:lastName`	ABDUL CHAUDHRY		ua_sfms_blacklist	`ua-sfms-339`	2025-09-04
`Person:lastName`	ABDUL CHAUDHRY		qa_nctc_sanctions	`qa-nctc-111449-majeed-abdul-chaudhry`	2025-09-04
`Person:lastName`	ABDUL CHAUDHRY		tr_fcib	`unsc-111449`	2025-08-23
`Person:lastName`	عبدول شودري		qa_nctc_sanctions	`qa-nctc-111449-majeed-abdul-chaudhry`	2025-09-04
`Person:lastName`	ABDUL CHAUDHRY		un_sc_sanctions	`unsc-111449`	2025-08-22
`Person:lastName`	Маджеед,	bul	bg_omnio_poi	`omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a`	2023-04-20
`Person:lastName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mr3nx8v`	2024-06-14
`Person:lastName`	ABDUL CHAUDHRY		ar_repet	`arpet-personas-111449`	2025-09-05
`Person:lastName`	Abdul Chaudhry		ch_seco_sanctions	`ch-seco-80716`	2025-05-15
`Person:lastName`	MAJID	eng	us_ofac_sdn	`ofac-7135`	2023-04-20
`Person:lastName`	MAJEED	eng	us_ofac_sdn	`ofac-7135`	2023-04-20
`Person:lastName`	ABDUL CHAUDHRY	eng	gb_hmt_sanctions	`gb-hmt-6901`	2023-04-20
`Person:lastName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-6901`	2023-04-20
`Person:lastName`	MAJEED	eng	us_sam_exclusions	`usgsa-s4mr3pd6b`	2024-06-14
`Person:lastName`	ABDUL CHAUDHRY	pol	pl_finanse_sanctions	`unsc-111449`	2025-08-22
`Person:lastName`	Majeed		bg_omnio_poi	`omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a`	2023-04-20
`Person:lastName`	ABDUL CHAUDHRY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2024-05-09
`Person:lastName`	MAJEED	eng	us_sam_exclusions	`usgsa-s4mr3r0pc`	2024-06-14
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-111449`	2023-04-20
`Person:modifiedAt`	2023-02-08		gb_hmt_sanctions	`gb-hmt-6901`	2024-10-14
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-80716`	2025-10-08
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-111449`	2025-09-09
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-366-95`	2025-05-13
`Person:modifiedAt`	2023-02-14		be_fod_sanctions	`eu-fsf-eu-366-95`	2025-05-13
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-111449`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-111449`	2025-09-09
`Person:name`	MAJEED ABDUL CHAUDHRY		md_terror_sanctions	`md-terr-bab5d47191e2d8b1abc0b2cea488030899ab2b2f`	2024-10-12
`Person:name`	MAJEED ABDUL CHAUDHRY		un_sc_sanctions	`unsc-111449`	2023-04-20
`Person:name`	MAJEED ABDUL CHAUDHRY		tr_fcib	`unsc-111449`	2024-09-05
`Person:name`	Majeed Abdul Chaudhry		eu_travel_bans	`eu-tb-logical-641`	2023-09-04
`Person:name`	Majid, Abdul		eu_travel_bans	`eu-tb-logical-641`	2023-04-20
`Person:name`	Majeed Chaudhry Abdul		eu_travel_bans	`eu-tb-logical-641`	2023-04-20
`Person:name`	Majeed, Abdul		eu_travel_bans	`eu-tb-logical-641`	2023-04-20
`Person:name`	مجيد عبدول شودري	ara	qa_nctc_sanctions	`qa-nctc-111449-majeed-abdul-chaudhry`	2023-04-20
`Person:name`	MAJEED ABDUL CHAUDHRY	eng	qa_nctc_sanctions	`qa-nctc-111449-majeed-abdul-chaudhry`	2023-04-20
`Person:name`	MAJEED Abdul Chaudhry		au_dfat_sanctions	`au-dfat-303-majeed-abdul-chaudhry`	2022-04-27
`Person:name`	Majeed Abdul Chaudhry		ch_seco_sanctions	`ch-seco-80716`	2025-05-15

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