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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-USTADZ, Majdi Fa'iz · Majdi Fa'iz Al-Ustadz | [sources] | |||
| Other name | Majdi Fayiz Hasan al-Ustad · Majid Fayiz al-'Ustadz · مجدي فايز حسن الاستاذ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Palestinian Territories | [sources] | |||
| Country | Palestinian Territories · Türkiye | [sources] | |||
| First name | Majdi · Majid · مجدي | [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] | |||
| Address | Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Providing support to | - | - | |