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 | [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 | Last processed | First seen |
ae-lt-97fde5e531fc1f2845ebc1c1fa155aba8d7740c9
· ofac-21463
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