Search

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 Chaudhry ABDUL

Date of Birth: 1939-04-15

Type: individual

Updated: 2026-03-19 16:13:31

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 CHAUDHRY

Date of Birth: 1939-04-15

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

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