Majed Khalil Moussa Al-Zeer

Sanctioned

Last update: 11/06/2026

Name: Majed Khalil Moussa Al-Zeer

Birth: 1962-08-12, 1961

Nationality: GBR, JOR

Person type: label.person_type.P

Other names: Majed Al-Zeer, Majid Al-Zeer, Majed Alzeer, Majed Khalil Moussa Al-Zeer

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Majed Khalil Moussa Al-Zeer have any sanctions?

Yes, Majed Khalil Moussa Al-Zeer is sanctioned by:

2. Can I receive AML sanctions alerts on Majed Khalil Moussa Al-Zeer?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Majed Khalil Moussa Al-Zeer:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.