Statements: Majeed Abdul Chaudhry

Canonical ID: NK-dpPzWjJhH45ozPSRoFwbcR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MAJEED ABDUL CHAUDHRY		un_sc_sanctions	`unsc-111449`	2023-04-20
`Person:name`	CHAUDHRY ABDUL MAJEED	eng	us_sam_exclusions	`usgsa-s4mr3r0pc`	2024-06-14
`Person:name`	MAJEED ABDUL CHAUDHRY		id_dttot	`id-dttot-01e5d8ddc3162ed7cd5aec6535c4c28ade2cfca6`	2024-10-07
`Person:name`	MAJEED ABDUL CHAUDHRY		md_terror_sanctions	`md-terr-bab5d47191e2d8b1abc0b2cea488030899ab2b2f`	2024-10-12
`Person:name`	MAJEED ABDUL CHAUDHRY		ar_repet	`arpet-personas-111449`	2023-04-20
`Person:name`	MAJEED Abdul Chaudhry		au_dfat_sanctions	`au-dfat-303-majeed-abdul-chaudhry`	2022-04-27
`Person:name`	Majeed Abdul Chaudhry		ch_seco_sanctions	`ch-seco-13601`	2023-04-20
`Person:name`	MAJEED ABDUL CHAUDHRY		ru_fedsfm_terror	`ruterr-da9912f98b67b37b2581cd89d90363570956b105`	2021-11-21
`Person:name`	Majeed ABDUL CHAUDHRY		gb_hmt_sanctions	`gb-hmt-6901`	2023-04-20
`Person:name`	Majid, Abdul	eng	be_fod_sanctions	`eu-fsf-eu-366-95`	2023-04-20
`Person:name`	Majeed Chaudhry Abdul	eng	be_fod_sanctions	`eu-fsf-eu-366-95`	2023-04-20
`Person:name`	Majeed, Abdul	eng	be_fod_sanctions	`eu-fsf-eu-366-95`	2023-04-20
`Person:name`	Majeed Abdul Chaudhry	eng	be_fod_sanctions	`eu-fsf-eu-366-95`	2023-04-20
`Person:name`	MAJEED ABDUL CHAUDHRY	pol	pl_finanse_sanctions	`unsc-111449`	2023-10-19
`Person:name`	MAJEED ABDUL CHAUDHRY	eng	il_mod_terrorists	`il-nbctf-01598b31169c1888c38e46721039ce78cf625e17`	2023-04-20
`Person:name`	عبد المجيد شودري	ara	il_mod_terrorists	`il-nbctf-01598b31169c1888c38e46721039ce78cf625e17`	2023-04-20
`Person:name`	עבד אלמג'יד שודרי	heb	il_mod_terrorists	`il-nbctf-01598b31169c1888c38e46721039ce78cf625e17`	2023-04-20
`Person:name`	MAJEED ABDUL CHAUDHRY		ua_sfms_blacklist	`ua-sfms-339`	2023-04-20
`Person:name`	Abdul MAJEED	eng	us_ofac_sdn	`ofac-7135`	2023-04-20
`Person:name`	Majid, Abdul		eu_travel_bans	`eu-tb-logical-641`	2023-04-20
`Person:name`	Majeed Abdul Chaudhry		eu_travel_bans	`eu-tb-logical-641`	2023-09-04
`Person:name`	Majeed Chaudhry Abdul		eu_travel_bans	`eu-tb-logical-641`	2023-04-20
`Person:name`	Majeed, Abdul		eu_travel_bans	`eu-tb-logical-641`	2023-04-20
`LegalEntity:name`	MAJEED ABDUL CHAUDHRY	eng	jp_mof_sanctions	`ja-mof-e7128a55781ea99b36c8bac456772a1979751df4`	2023-04-20
`LegalEntity:name`	マジード・アブドゥル・チョウドリー	jpn	jp_mof_sanctions	`ja-mof-e7128a55781ea99b36c8bac456772a1979751df4`	2023-04-20
`Person:name`	Majeed ABDUL CHAUDHRY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0222`	2024-05-09
`Person:name`	MAJEED ABDUL CHAUDHRY		za_fic_sanctions	`zafic-25-majeed-abdul-chaudhry`	2023-04-20
`Person:name`	Abdul Majeed		bg_omnio_poi	`omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a`	2023-04-20
`Person:name`	MAJEED, Abdul		us_trade_csl	`ofac-7135`	2024-05-07
`Person:name`	Majeed, Abdul	eng	eu_fsf	`eu-fsf-eu-366-95`	2023-04-20
`Person:name`	Majid, Abdul	eng	eu_fsf	`eu-fsf-eu-366-95`	2023-04-20
`Person:name`	Majeed Chaudhry Abdul	eng	eu_fsf	`eu-fsf-eu-366-95`	2023-04-20
`Person:name`	Majeed Abdul Chaudhry	eng	eu_fsf	`eu-fsf-eu-366-95`	2023-04-20
`Person:name`	MAJEED ABDUL CHAUDHRY	fra	fr_tresor_gels_avoir	`fr-ga-3057`	2023-04-20
`Person:name`	MAJEED ABDUL CHAUDHRY	eng	qa_nctc_sanctions	`qa-nctc-111449-majeed-abdul-chaudhry`	2023-04-20
`Person:name`	مجيد عبدول شودري	ara	qa_nctc_sanctions	`qa-nctc-111449-majeed-abdul-chaudhry`	2023-04-20
`Person:name`	MAJEED ABDUL CHAUDHRY	fra	mc_fund_freezes	`mc-freezes-573003f121f97145505dac2561a1604b43176941`	2024-08-14
`Person:name`	MAJEED ABDUL CHAUDHRY		tr_fcib	`unsc-111449`	2024-09-05

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