MAJEED ABDUL CHAUDHRY
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Pakistan
- Nationality
- Pakistan
- Date of birth
- 1939-04-15T00:00:00.000Z
- Place of birth
- -
- Role
- Review pursuant to Security Council 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution (2015) was concluded on 21 Feb. 2019.
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0222) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 02/05/2019 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0222) | Counter-terrorism (ISIL/Al-Qaida) | 24/12/2001 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/03/2023 | 22/05/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/02/2023 | 10/06/2026 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2023/329 (OJ L43I)) | 13/02/2023 | 06/06/2026 | source ↗ | |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 24/12/2001 | 22/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 12
More sanctioned entities from Pakistan
Frequently asked questions
Is MAJEED ABDUL CHAUDHRY sanctioned?
Yes. MAJEED ABDUL CHAUDHRY (individual) is subject to 5 active sanctions designations from Switzerland SECO, AU DFAT, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2001-12-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MAJEED ABDUL CHAUDHRY?
MAJEED ABDUL CHAUDHRY is listed by Switzerland SECO, AU DFAT, UK OFSI, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was MAJEED ABDUL CHAUDHRY first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-12-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MAJEED ABDUL CHAUDHRY is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.