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Hafiz Abdul Majid

Sanctioned entity

Hafiz Abdul Majid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAFIZ ABDUL MAJID · Hafiz Abdul Majid · Hafiz Majid(Hafiz Abdul Majid) · MAJID, Hafiz Abdul · حافظ ماجد (حافظ عبدالمجيد)				[sources]
Weak alias	Hafiz Majid				[sources]
Birth date	1971 · 1972 · 1973				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Pakistan				[sources]
First name	HAFIZ ABDUL · Hafiz · Hafiz Majid(Hafiz Abdul Majid) · حافظ ماجد (حافظ عبدالمجيد)				[sources]
Last name	MAJID · Majid				[sources]
Middle name	Abdul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: qa-nctc-52-hafiz-majid-hafiz-abdul-majid · usgsa-s4mr6z8cp · ofac-25398

For experts: raw data explorer

Factsheet Data sources

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