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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-ZEER Majid

Date of Birth: 1962-08-12

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/48631
uid: 48631
firstName: Majed
lastName: AL-ZEER
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[42579]/uid: 42579
idList/id[42579]/idType: Passport
idList/id[42579]/idNumber: 133670754
idList/id[42579]/idCountry: United Kingdom
idList/id[42579]/issueDate: 09 Nov 2022
idList/id[42580]/uid: 42580
idList/id[42580]/idType: Passport
idList/id[42580]/idNumber: Q721863
idList/id[42580]/idCountry: Jordan
idList/id[42580]/issueDate: 28 Sep 2021
idList/id[179840]/uid: 179840
idList/id[179840]/idType: Gender
idList/id[179840]/idNumber: Male
idList/id[179914]/uid: 179914
idList/id[179914]/idType: Secondary sanctions risk:
idList/id[179914]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[79375]/uid: 79375
akaList/aka[79375]/type: a.k.a.
akaList/aka[79375]/category: strong
akaList/aka[79375]/lastName: AL-ZEER
akaList/aka[79375]/firstName: Majid
akaList/aka[79376]/uid: 79376
akaList/aka[79376]/type: a.k.a.
akaList/aka[79376]/category: strong
akaList/aka[79376]/lastName: ALZEER
akaList/aka[79376]/firstName: Majed
akaList/aka[79942]/uid: 79942
akaList/aka[79942]/type: a.k.a.
akaList/aka[79942]/category: strong
akaList/aka[79942]/lastName: AL-ZEER
akaList/aka[79942]/firstName: Majed Khalil Moussa
addressList/address[76920]/uid: 76920
addressList/address[76920]/country: Germany
nationalityList/nationality[79327]/uid: 79327
nationalityList/nationality[79327]/country: United Kingdom
nationalityList/nationality[79327]/mainEntry: true
nationalityList/nationality[79328]/uid: 79328
nationalityList/nationality[79328]/country: Jordan
nationalityList/nationality[79328]/mainEntry: false
dateOfBirthList/dateOfBirthItem[79325]/uid: 79325
dateOfBirthList/dateOfBirthItem[79325]/dateOfBirth: 12 Aug 1962
dateOfBirthList/dateOfBirthItem[79325]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79326]/uid: 79326
dateOfBirthList/dateOfBirthItem[79326]/dateOfBirth: 1961 to 1962
dateOfBirthList/dateOfBirthItem[79326]/mainEntry: false
placeOfBirthList/placeOfBirthItem[79839]/uid: 79839
placeOfBirthList/placeOfBirthItem[79839]/placeOfBirth: Bethlehem, West Bank, Palestinian Territories
placeOfBirthList/placeOfBirthItem[79839]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALZEER Majid

Date of Birth: 1962-08-12

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/48631
uid: 48631
firstName: Majed
lastName: AL-ZEER
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[42579]/uid: 42579
idList/id[42579]/idType: Passport
idList/id[42579]/idNumber: 133670754
idList/id[42579]/idCountry: United Kingdom
idList/id[42579]/issueDate: 09 Nov 2022
idList/id[42580]/uid: 42580
idList/id[42580]/idType: Passport
idList/id[42580]/idNumber: Q721863
idList/id[42580]/idCountry: Jordan
idList/id[42580]/issueDate: 28 Sep 2021
idList/id[179914]/uid: 179914
idList/id[179914]/idType: Secondary sanctions risk:
idList/id[179914]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[179840]/uid: 179840
idList/id[179840]/idType: Gender
idList/id[179840]/idNumber: Male
akaList/aka[79375]/uid: 79375
akaList/aka[79375]/type: a.k.a.
akaList/aka[79375]/category: strong
akaList/aka[79375]/lastName: AL-ZEER
akaList/aka[79375]/firstName: Majid
akaList/aka[79376]/uid: 79376
akaList/aka[79376]/type: a.k.a.
akaList/aka[79376]/category: strong
akaList/aka[79376]/lastName: ALZEER
akaList/aka[79376]/firstName: Majed
akaList/aka[79942]/uid: 79942
akaList/aka[79942]/type: a.k.a.
akaList/aka[79942]/category: strong
akaList/aka[79942]/lastName: AL-ZEER
akaList/aka[79942]/firstName: Majed Khalil Moussa
addressList/address[76920]/uid: 76920
addressList/address[76920]/country: Germany
nationalityList/nationality[79327]/uid: 79327
nationalityList/nationality[79327]/country: United Kingdom
nationalityList/nationality[79327]/mainEntry: true
nationalityList/nationality[79328]/uid: 79328
nationalityList/nationality[79328]/country: Jordan
nationalityList/nationality[79328]/mainEntry: false
dateOfBirthList/dateOfBirthItem[79325]/uid: 79325
dateOfBirthList/dateOfBirthItem[79325]/dateOfBirth: 12 Aug 1962
dateOfBirthList/dateOfBirthItem[79325]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79326]/uid: 79326
dateOfBirthList/dateOfBirthItem[79326]/dateOfBirth: 1961 to 1962
dateOfBirthList/dateOfBirthItem[79326]/mainEntry: false
placeOfBirthList/placeOfBirthItem[79839]/uid: 79839
placeOfBirthList/placeOfBirthItem[79839]/placeOfBirth: Bethlehem, West Bank, Palestinian Territories
placeOfBirthList/placeOfBirthItem[79839]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV