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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAJDI MUHAMMAD MUHAMMAD SALIM · MAJDI SALIM · Majdi Muhammad Muhammad Salim · SALIM, Majdi Muhammad Muhammad | [sources] | |||
| Other name | MAJDI MUHAMMAD MUHAMMAD SALIM · MAJDI SALIM · Majdi Salim | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Egypt | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | MAJDI · MAJDI MUHAMMAD MUHAMMAD · Majdi · Majdi Muhammad Muhammad | [sources] | |||
| Last name | SALIM · Salim | [sources] | |||
| Unique Entity ID | JR8KENKWGMJ3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | Providing support to | - | - | |