MAJDALAWI Jamil

Sanctioned

Type

person

Subtype

Country

Listings

2 · 1 Sanctioning jurisdiction

United States2 Listings

Transaction ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70009714

Transaction ban

2014-10-10activeSource

Official source conditions

Reject; Program; NS-PLC

United States

NS-PLC

10009714

Transaction ban

2006-04-12activeSource

Official source conditions

Reject; Program; NS-PLC

Legal bases

United States

General License 4 Under EO 13224 (Terrorism)

Source

United States

General License 4 Under EO 13224 (Terrorism)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

MAJDALAWI JamilPrimary name
OFAC ↗
Record provenance
ID
10009714
SHA-256
8f22e7193c26b1373cbd58384a8c15ab8fa4e097c6f164a3a17ea648ded69f48
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

9714OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70009714
SHA-256
6ea83511fba6fbfb535c491893dc242f6b3f15a559c9b48ff0b8a01fb34ede93
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
9714OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
10009714
SHA-256
8b41b10dc6f283c8bcdf1b7a88ae81c26d0aeaee4477db9b86b51d98179f06b4
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)