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Majdi Fa'iz Al-Ustadz

Sanctioned entity

Majdi Fa'iz Al-Ustadz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-USTADZ, Majdi Fa'iz · Majdi Fa'iz Al-Ustadz · majdi fa'iz al-ustadz · مجدي فايز حسن محمود الاستاذ				[sources]
Other name	Majdi Fayiz Hasan al-Ustad · Majid Fayiz al-'Ustadz · majdi fayiz hasan al-ustad · مجدي فايز حسن الاستاذ				[sources]
Birth date	1966-02-27				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories · Türkiye				[sources]
First name	Majdi · Majid · majdi fa'iz al-ustadz · مجدي · مجدي فايز حسن محمود الاستاذ				[sources]
ID Number	`26699900002`				[sources]
Last name	Al-Ustadz · al-'Ustadz · al-Ustad · الاستاذ				[sources]
Middle name	Fa'iz · Fayiz · Fayiz Hasan · فايز حسن				[sources]
Passport number	`p00176738`				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`26699900002`	Palestinian Territories	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Ali Reda Hassan al Banai	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: qa-nctc-77-majdi-fa-iz-al-ustadz · ofac-33279

For experts: raw data explorer

Factsheet Data sources

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