Entity record
Chaudhry Abdul MAJEEDPerson
Chaudhry Abdul MAJEED appears on the UK OFSI Consolidated List of Financial Sanctions Targets and 1 other official sanctions list, designated by US OFAC, UK HM Treasury (OFSI) under programs SDGT, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-07-01.
Also known as
- Abdul MAJID
- Chaudhry Abdul MAJEED
- Majeed Abdul
- Majeed Chaudhry Abdul
- Majid Abdul
- Majeed ABDUL CHAUDHRY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Nationality
- PK
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 6901
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version 20260610-001, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Chaudhry Abdul MAJEED. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/chaudhry-abdul-majeed-nk3ba392da/
Machine-readable export (FTM + lineage): /people/chaudhry-abdul-majeed-nk3ba392da/entity.json