AL-ZEER, Majed SDN — Treasury

Specially Designated Nationals List · Individual · DE · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 48631
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: DE
Aliases tracked: 3

Aliases / AKAs

AL-ZEER, Majid
ALZEER, Majed
AL-ZEER, Majed Khalil Moussa

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