Base
Individual3 sanctions listsGermanyUnited KingdomJordan

Majed al-Zeer

First seen Oct 7, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Majed al-Zeer
Entity Type
Individual (Person)
Countries
Germany, United Kingdom, Jordan
OpenSanctions ID
NK-FaGTYj6GcFhX6axKxVnBde
Date of Birth
Aug 12, 1962
Place of Birth
Bethlehem, West Bank, Palestinian Territories
Gender
male
First Seen
Oct 7, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Majed al-Zeer appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Germany

Aliases (7)

Also Known As
AL-ZEER, Majed
AL-ZEER, Majed Khalil Moussa
ALZEER, Majed
AL-ZEER, Majid
Majed Alzeer
Majid al-Zeer
Majed Khalil Moussa Al-Zeer

Identification Numbers

TypeNumber
PassportQ721863
Passport133670754

Related Entities (10)

Bahram Ali SHAYESTEHIndividual
us_trade_cslus_ofac_sdn
fifteenth ocean gmbh & co. kgOrganization
us_trade_cslus_ofac_sdn
4U Aircraft Design and Engineering GmbHOrganization
tw_shtcus_trade_cslus_ofac_sdn
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Mazen Ali HusseinIndividual
us_ofac_sdntw_shtcil_mod_terrorists+3 more
Mamoun Darkazanli Import-Export CompanyOrganization
us_state_terrorist_exclusionus_ofac_sdntw_shtc+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_trade_cslus_ofac_sdn
ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.