AL-ZEER, Majed
A timestamped, audit-ready report on AL-ZEER, Majed: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-ZEER, Majed has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Majid AL-ZEER A.K.A.
- Majed ALZEER A.K.A.
- Majed Khalil Moussa AL-ZEER A.K.A.
Known Addresses 1
- Germany
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 7, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 133670754
- Passport: Q721863
Additional Information
- Birthdate: 12 Aug 1962
- Birthdate: 1961 to 1962
- Nationality Country: United Kingdom
- Nationality Country: Jordan
- Place of Birth: Bethlehem, West Bank, Palestinian Territories
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.