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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

MAJEED Abdul

Date of Birth: 1939-04-15

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 90

Information:

individual
SDGT
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

Majeed ABDUL

Date of Birth: 1939-04-15

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 90

Information:

Nationality: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Majeed Abdul

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 90

Information:

Remark: good quality alias
Remark: Reportedly deceased
Birth: 1939-04-15
Birth: 1938-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NOOR MUHAMMAD Abdul Majeed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 75

Information:

individual
SDNTK
DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan).

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