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al-Zeer Majed

Sanctioned
Alzeer Majed
Type
person
Subtype
Country
Germany
Date of birth
1962-08-12; 1961-01-01; 1961-12-31; 1962-01-01; 1962-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48631
Asset freeze
2024-10-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

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

Names and aliases

  • al-Zeer MajedPrimary name
    OFAC ↗
    Record provenance
    ID
    48631
    SHA-256
    1daebccb80b7f3f9f24b3218b3ee5a7c149cb80940dd132e914b4d70aaa2c4b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Zeer Majed Khalil MoussaAlias
    OFAC ↗
    Record provenance
    ID
    48631
    SHA-256
    1daebccb80b7f3f9f24b3218b3ee5a7c149cb80940dd132e914b4d70aaa2c4b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Zeer MajidAlias
    OFAC ↗
    Record provenance
    ID
    48631
    SHA-256
    1daebccb80b7f3f9f24b3218b3ee5a7c149cb80940dd132e914b4d70aaa2c4b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alzeer MajedAlias
    OFAC ↗
    Record provenance
    ID
    48631
    SHA-256
    1daebccb80b7f3f9f24b3218b3ee5a7c149cb80940dd132e914b4d70aaa2c4b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 133670754PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    48631
    SHA-256
    20c44a0d60d6f620af9d54e9437699657e790987c0290010ce187d8c4a2ba852
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Q721863PASSPORT
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    48631
    SHA-256
    20c44a0d60d6f620af9d54e9437699657e790987c0290010ce187d8c4a2ba852
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48631OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48631
    SHA-256
    20c44a0d60d6f620af9d54e9437699657e790987c0290010ce187d8c4a2ba852
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-08-12; 1961-01-01; 1961-12-31; 1962-01-01; 1962-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Bethlehem, West Bank, Palestinian TerritoriesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    48631
    SHA-256
    1daebccb80b7f3f9f24b3218b3ee5a7c149cb80940dd132e914b4d70aaa2c4b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)