Majed al-Zeer OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1130613630
- Type
- Person
- Sanctions program
- US-TERR
- Country
- DE;GB;JO
- Aliases tracked
- 3
Aliases / AKAs
- Majed Alzeer (a.k.a.)
- Majed Khalil Moussa Al-Zeer (a.k.a.)
- Majid al-Zeer (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗