Last Updated: January 19, 2026
Majed AL-ZEER
Aliases
Majid AL-ZEER; Majed ALZEER; Majed Khalil Moussa AL-ZEER
Nationality
United Kingdom; Jordan
DoB
1962-08-12; 1961 to 1962
Address
Germany
Reg. ID
133670754, Passport; Q721863, Passport
Other Information
SDN
Date of listing
2024-10-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL