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Individual23 sanctions listsPakistan

Majeed Abdul Chaudhry

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Majeed Abdul Chaudhry
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-dpPzWjJhH45ozPSRoFwbcR
Date of Birth
Apr 15, 1939
Place of Birth
-
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Majeed Abdul Chaudhry appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (26)

Also Known As
عبد المجيد شودري
Abdul MAJEED
Majeed, Abdul
マジード・アブドゥル・チョウドリー
Majeed Chaudhry Abdul
עבד אלמג'יד שודרי
Majeed ABDUL CHAUDHRY
MAJEED; ABDUL CHAUDHRY
Abdul Majeed
مجيد عبدول شودري
Majid, Abdul
ABDUL MAJEED
Abdul MAJID
マジード・アブドゥル マジド・アブドゥル
Abdul
Маджид, Абдул
Chaudhry Abdul MAJEED
Majid
MAJEED, Chaudhry Abdul
Majid Abdul
Majeed Abdul
Абдул Маджеед,
マジード・アブドゥル （ｂ）マジード・チョウドリー・アブドゥル（ｃ）マジド・アブドゥル
Majid, Abdul）
Маджеед Чодхри Абдул
Majeed

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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.