ABDUL MAJID

ABDUL MAJID is found actively sanctioned on 8 sanction lists.

See the individual lists below.

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We have found 9 different aliases by which ABDUL MAJID is known as:

ABDUL MAJEED
CHAUDHRY ABDUL MAJEED
Majeed ABDUL, Majeed Chaudhry ABDUL, Majeed Chaudhry ABDUL, Majid ABDUL, Majid ABDUL, Majeed ABDUL CHAUDHRY, Majeed ABDUL CHAUDHRY
Majid, Abdul
Majeed Chaudhry Abdul
Abdul MAJID
Majeed ABDUL
Majeed ABDUL CHAUDHRY
Majid ABDUL

Our sanctions database shows 4 different Addresses for ABDUL MAJID:

Address 1 : United States of America

Address 2 : Hollis, New York, United States of America, 11423

Address 3 : New York, New York, United States of America

Address 4 : 90-27 201st Street, Hollis, New York, United States of America, 11423

ID Details

ID NUMBER : S4MR3NX8V

ID TYPE : SAM Number

ID NUMBER : 3057

ID TYPE : IdFrance

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR3P4PZ

ID TYPE : SAM Number

ID NUMBER : S4MR3PD6B

ID TYPE : SAM Number

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ABDUL MAJID Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 24, 2001
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jan 2, 1994	active
Interpol Recently Wanted	International Criminal Police Organization	May 27, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 24, 2001	active
UK Disqualified Directors List	Companies House of United Kingdom	Apr 13, 2024
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 24, 2001
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 14, 2023	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
UK Disqualified Directors List	Companies House of United Kingdom	Dec 17, 2024