ORGANIZATIONS THAT ARE FRONTS OR PROXIES FOR HAMAS AND A WANTED FUNDRAISER

MAJED AL-ZEER is a US-sanctioned fundraiser for HAMAS, working in Europe; an arrest warrant has been issued by Germany for this terrorist financier. These are the known front organizations he has been involved with.

Type:Individual

List:SDNLast

 Name:AL-ZEER

Program:SDGT

First Name:Majed

Nationality:United Kingdom;Jordan

Title:Citizenship:

Date of Birth:12 Aug 1962; 1961 to 1962

Remarks:(Linked To: HAMAS)

Place of Birth:Bethlehem, West Bank, Palestinian Territories

Identifications:
TypeID#CountryIssue DateExpire DatePassport133670754United Kingdom09 Nov 2022 PassportQ721863Jordan28 Sep 2021 GenderMale   Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886