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DEIRY, Mohamad Majd

Sanctioned entity
DEIRY, Mohamad Majd is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDEIRY, Mohamad Majd · Mohamad Majd Deiry[sources]
Other nameMohamad Majd Hussen Deiry · Muhammad Husayn Dayri[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMohamad · Muhammad[sources]
Last nameDayri · Deiry[sources]
Passport number010213193 · 011786268[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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