Lists › OFAC SDN › ofac_sdn-48631
Majed AL-ZEER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48631.
Programs
Names and aliases
| Majed AL-ZEER | primary |
| Majid AL-ZEER | alias (strong) |
| Majed ALZEER | alias (strong) |
| Majed Khalil Moussa AL-ZEER | alias (strong) |
Identifiers
| Passport | 133670754 | United Kingdom |
| Passport | Q721863 | Jordan |
Details
| Countries |  Germany  Jordan  United Kingdom |
| Birth dates | 1961, 1962-08-12 |
| Birth places | Bethlehem, West Bank, Palestinian Territories |
| Addresses | Germany |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.