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OFAC reference › SDN & Consolidated › Jamil MAJDALAWI

OFAC UID 9714 · CONSOLIDATED · Individual

Jamil MAJDALAWI

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: CONSOLIDATED
Type: Individual
Programs: NS-PLC
Designated: pre-2016

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Screen your book against Jamil MAJDALAWI and every other OFAC designation — with fuzzy matching, the 50% rule, and monitoring — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

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