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Alsayed Murtadha Majeed Ramadhan Alawi

Sanctioned entity
TypePerson[sources]
NameAlsayed Murtadha Majeed Ramadhan Alawi · MURTADHA MAJEED RAMADHAN ALAWI, Alsayed[sources]
Other nameMortada Majid Al-Sanadi · Murtadha Majeed Ramadan Al Sindi · Murtadha Majeed Ramadhan al-Sindi[sources]
Birth date[sources]
Place of birthBahrain[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBahrain · Iran[sources]
First nameAlsayed · Mortada · Murtadha[sources]
Last nameMajeed Ramadan Al Sindi · Majeed Ramadhan al-Sindi · Majid Al-Sanadi · Murtadha Majeed Ramadhan Alawi[sources]
Passport number1986450[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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