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Alsayed Murtadha Majeed Ramadhan Alawi

Sanctioned entity

Alsayed Murtadha Majeed Ramadhan Alawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alsayed Murtadha Majeed Ramadhan Alawi · MURTADHA MAJEED RAMADHAN ALAWI, Alsayed				[sources]
Other name	Mortada Majid Al-Sanadi · Murtadha Majeed Ramadan Al Sindi · Murtadha Majeed Ramadhan al-Sindi				[sources]
Birth date	1983-03-27				[sources]
Place of birth	Bahrain				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Bahrain · Iran				[sources]
First name	Alsayed · Mortada · Murtadha				[sources]
Last name	Majeed Ramadan Al Sindi · Majeed Ramadhan al-Sindi · Majid Al-Sanadi · Murtadha Majeed Ramadhan Alawi				[sources]
Passport number	`1986450`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1986450`	Bahrain	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ae-lt-97fde5e531fc1f2845ebc1c1fa155aba8d7740c9 · ofac-21463

For experts: raw data explorer

Factsheet Data sources

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