SDN list · entry 48631
al-Zeer Majed
Yes. al-Zeer Majed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 48631, added on October 7, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 7, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Zeer Majed | Primary name | strong |
| al-Zeer Majid | A.K.A. | strong |
| Alzeer Majed | A.K.A. | strong |
| Al-Zeer Majed Khalil Moussa | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 133670754 | United Kingdom |
| Passport | Q721863 | Jordan |
Details published by OFAC
| Date of birth | August 12, 1962January 1, 1961 to December 31, 1962 |
|---|---|
| Place of birth | Bethlehem, West Bank, Palestinian Territories |
| Nationality | United KingdomJordan |
| Address | Germany |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)