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Registration Number	CH4USB365XM7
Alias	MAJED KHALIL MOUSSA AL-ZEER MAJED ALZEER MAJID AL-ZEER
Profile Type	PERSON
Name	MAJED AL-ZEER AL-ZEER, MAJED MAJED AL-ZEER
First Name	MAJED MAJID MAJED
Middle Name	KHALIL MOUSSA
Last Name	AL-ZEER ALZEER AL-ZEER AL-ZEER
Country	UNITED KINGDOM JORDAN GERMANY
Nationality	UNITED KINGDOM JORDAN
Birth Date	1962-08-12 1961
Birth-Place	BETHLEHEM, WEST BANK, PALESTINIAN TERRITORIES
First Seen	2024-10-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48631

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48631 Country: United States Entity: NK-FaGTYj6GcFhX6axKxVnBde Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTR45V Start Date: 2024-10-07 Listing Date: 2024-10-08 Country: United States Entity: NK-FaGTYj6GcFhX6axKxVnBde Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view