Embargo/Entity Search/MAJEED, Abdul

MAJEED, Abdul

3LOW RISK
1 Appearance1 Jurisdiction

Sanction History Preview

OFAC7 Jun 2026

OFAC SDN Update: 19056 new designations

OFAC7 Jun 2026

OFAC SDN Designation: MAJEED, Abdul

Listed By

OFAC2 entries

Details

First listed7 Jun 2026
Last listed7 Jun 2026
Risk score3 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search