Statements: Majeed, Abdul

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameマジード・アブドゥル・チョウドリーjpnjp_mof_sanctionsja-mof-e7128a55781ea99b36c8bac456772a1979751df4
Person:nameMAJEED ABDUL CHAUDHRYtr_fcibunsc-111449
Person:nameMajeed Abdul Chaudhrybe_fod_sanctionsbe-fod-aad47e63d326deb4e9702e797c146d913fec4703
Person:nameMajeed, Abdulbe_fod_sanctionsbe-fod-aad47e63d326deb4e9702e797c146d913fec4703
Person:nameMajeed Chaudhry Abdulbe_fod_sanctionsbe-fod-aad47e63d326deb4e9702e797c146d913fec4703
Person:nameMajid, Abdulbe_fod_sanctionsbe-fod-aad47e63d326deb4e9702e797c146d913fec4703
Person:nameMajeed Abdul Chaudhryeu_travel_banseu-tb-logical-641
Person:nameMajid, Abduleu_travel_banseu-tb-logical-641
Person:nameMajeed Chaudhry Abduleu_travel_banseu-tb-logical-641
Person:nameMajeed, Abduleu_travel_banseu-tb-logical-641
Person:nameمجيد عبدول شودريaraqa_nctc_sanctionsqa-nctc-111449-majeed-abdul-chaudhry
Person:nameMAJEED ABDUL CHAUDHRYengqa_nctc_sanctionsqa-nctc-111449-majeed-abdul-chaudhry
Person:nameMAJEED ABDUL CHAUDHRYpolpl_finanse_sanctionsunsc-111449
Person:nameעבד אלמג'יד שודריhebil_mod_terroristsil-nbctf-01598b31169c1888c38e46721039ce78cf625e17
Person:nameMAJEED ABDUL CHAUDHRYengil_mod_terroristsil-nbctf-01598b31169c1888c38e46721039ce78cf625e17
Person:nameعبد المجيد شودريarail_mod_terroristsil-nbctf-01598b31169c1888c38e46721039ce78cf625e17
LegalEntity:nameMAJEED, Abdultw_shtctw-shtc-e359f07eb8778203f7f932595773b0a397f67331
Person:nameMAJEED ABDUL CHAUDHRYmd_terror_sanctionsmd-terr-bab5d47191e2d8b1abc0b2cea488030899ab2b2f
Person:nameMAJEED ABDUL CHAUDHRYza_fic_sanctionszafic-25-majeed-abdul-chaudhry
Person:nameAbdul Majeedengbg_omnio_poiomnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a
Person:nameMAJEED, Abdulus_trade_cslofac-7135
Person:nameMAJEED ABDUL CHAUDHRYar_repetarpet-personas-111449
Person:nameMAJEED ABDUL CHAUDHRYframc_fund_freezesmc-freezes-573003f121f97145505dac2561a1604b43176941
Person:nameMAJEED ABDUL CHAUDHRYindid_dttotid-dttot-01e5d8ddc3162ed7cd5aec6535c4c28ade2cfca6
Person:nameMAJEED ABDUL CHAUDHRYun_sc_sanctionsunsc-111449
Person:nameMAJEED Abdul Chaudhryau_dfat_sanctionsau-dfat-303-majeed-abdul-chaudhry
Person:nameABDUL MAJEEDengus_sam_exclusionsusgsa-s4mr3pd6b
Person:nameABDUL MAJIDengus_sam_exclusionsusgsa-s4mr3nx8v
Person:nameMAJEED ABDUL CHAUDHRYua_sfms_blacklistua-sfms-339
Person:nameMAJEED ABDUL CHAUDHRYfrafr_tresor_gels_avoirfr-ga-3057
Person:nameMajeed Abdul Chaudhrych_seco_sanctionsch-seco-80716
Person:nameMajeed ABDUL CHAUDHRYenggb_hmt_sanctionsgb-hmt-6901
Person:nameAbdul MAJEEDengus_ofac_sdnofac-7135
Person:nameCHAUDHRY ABDUL MAJEEDengus_sam_exclusionsusgsa-s4mr3r0pc
Person:nationalitypkza_fic_sanctionszafic-25-majeed-abdul-chaudhry
Person:nationalitypkch_seco_sanctionsch-seco-80716
Person:nationalitypkmc_fund_freezesmc-freezes-573003f121f97145505dac2561a1604b43176941
Person:nationalitypkar_repetarpet-personas-111449
Person:nationalitypkua_sfms_blacklistua-sfms-339
Person:nationalitypkeu_fsfeu-fsf-eu-366-95
Person:nationalitypkun_sc_sanctionsunsc-111449
Person:nationalitypkbe_fod_sanctionseu-fsf-eu-366-95
Person:nationalitypkgb_fcdo_sanctionsgb-fcdo-aqd0222
Person:nationalitypkfr_tresor_gels_avoirfr-ga-3057
Person:nationalitypkus_ofac_sdnofac-7135
Person:nationalitypkeu_travel_banseu-tb-logical-641
Person:nationalitypkqa_nctc_sanctionsqa-nctc-111449-majeed-abdul-chaudhry
Person:nationalitypkgb_hmt_sanctionsgb-hmt-6901
Person:notes(Date of UN designation: 2001-12-24)be_fod_sanctionsbe-fod-aad47e63d326deb4e9702e797c146d913fec4703
Person:notesReportedly deceased. Review pursuant to Security Council 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-303-majeed-abdul-chaudhry
Person:notesReportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-111449
Person:notesSerait décédé. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3057
Person:notesReportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-80716
Person:notesReportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-111449
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased. He reportedly died in Islamabad, Pakistan on 15 September 2006.za_fic_sanctionszafic-25-majeed-abdul-chaudhry
Person:notesReportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-6901
Person:notesReportedly deceasedeu_travel_banseu-tb-logical-641
Person:notes死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-e7128a55781ea99b36c8bac456772a1979751df4
Person:notesReportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-aqd0222
Person:notesReportedly deceasedbe_fod_sanctionseu-fsf-eu-366-95
Person:notesReportedly deceasedeu_fsfeu-fsf-eu-366-95
Person:notes(also ABDUL MAJID, ABDUL MAJEED)engus_sam_exclusionsusgsa-s4mr3r0pc
Person:notes(also ABDUL MAJEED, CHAUDHRY ABDUL MAJEED)engus_sam_exclusionsusgsa-s4mr3nx8v
Person:notes(also ABDUL MAJID, CHAUDHRY ABDUL MAJEED)engus_sam_exclusionsusgsa-s4mr3pd6b
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3057
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-366-95
Person:programIdUN-SCISILun_sc_sanctionsunsc-111449
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0222
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80716
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-366-95
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6901
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-303-majeed-abdul-chaudhry
Person:programIdUS-TERRengus_ofac_sdnofac-7135
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tocbe_fod_sanctionsbe-fod-aad47e63d326deb4e9702e797c146d913fec4703
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3057fr_tresor_gels_avoirfr-ga-3057
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7135us_ofac_sdnofac-7135
Person:topicssanctionua_sfms_blacklistua-sfms-339
Person:topicssanctiontr_fcibunsc-111449
Person:topicssanctionjp_mof_sanctionsja-mof-e7128a55781ea99b36c8bac456772a1979751df4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r0pc
Person:topicssanctionau_dfat_sanctionsau-dfat-303-majeed-abdul-chaudhry
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pd6b
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-366-95
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx8v
Person:topicssanctioneu_fsfeu-fsf-eu-366-95
Person:topicssanctionus_ofac_sdnofac-7135
Person:topicssanctionmc_fund_freezesmc-freezes-573003f121f97145505dac2561a1604b43176941
Person:topicssanctionch_seco_sanctionsch-seco-80716
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0222
Person:topicssanctionar_repetarpet-personas-111449
Person:topicssanctionus_trade_cslofac-7135
Person:topicssanctionza_fic_sanctionszafic-25-majeed-abdul-chaudhry
LegalEntity:topicsexport.controltw_shtctw-shtc-f91cee64aee36b811ca7c9bd1aceed608a28142a
Person:topicssanctionun_sc_sanctionsunsc-111449
LegalEntity:topicsexport.controltw_shtctw-shtc-e359f07eb8778203f7f932595773b0a397f67331
Person:topicscrime.terroril_mod_terroristsil-nbctf-01598b31169c1888c38e46721039ce78cf625e17
Person:topicssanctionpl_finanse_sanctionsunsc-111449
Person:topicssanctiongb_hmt_sanctionsgb-hmt-6901
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3057
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