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MILAD JEDEED

Sanctioned entity

MILAD JEDEED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JEDID, Milad · MILAD JADEED · MILAD JEDEED · Milad Jedid · ميلاد جديد				[sources]
Other name	MILAD JEDID · Milad Jadeed · Milad Jadid · Milad Jedeed				[sources]
Birth date	1963-05-01 · 1963-05-31				[sources]
Place of birth	Qardaha, Latakia, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	MILAD · Milad · ميلاد				[sources]
Last name	JADEED · JEDEED · Jadeed · Jadid · Jedeed · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-29925 · usgsa-s4mrdvm5t · usgsa-s4mrdvm5s

For experts: raw data explorer

Factsheet Data sources

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