Statements: Majdi Muhammad Muhammad Salim

Canonical ID: NK-o2V3WYburhQnpsrE2M2kcF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MAJDI SALIM	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-09-10
`Person:alias`	MAJDI MUHAMMAD MUHAMMAD SALIM	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-09-10
`Person:alias`	Majdi Salim	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:birthDate`	1956-05-11	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:birthPlace`	Egypt	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:country`	tr	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:createdAt`	2021-09-16	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:createdAt`	2021-09-20	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`Person:firstName`	MAJDI	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`Person:firstName`	Majdi Muhammad Muhammad	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:firstName`	Majdi	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:firstName`	MAJDI MUHAMMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:id`	5522e5699208689fef3115c552322b9ae6592042	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2025-04-02
`Person:id`	4efb5cf5f9a16571efd21f3be8d5d4e065d5312f		us_trade_csl	`ofac-33288`	2024-05-07
`Person:id`	b4f50199019f2211dbfdfa10ab36851bfd337b0a	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:id`	1dc98d4acb3c41214222d265576ff94d3a538610	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-09-10
`Person:lastName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:lastName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`Person:lastName`	Salim	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:name`	MAJDI SALIM	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`Person:name`	SALIM, Majdi Muhammad Muhammad		us_trade_csl	`ofac-33288`	2024-05-07
`Person:name`	MAJDI MUHAMMAD MUHAMMAD SALIM	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:name`	Majdi Muhammad Muhammad Salim	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33288	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-33288`	2025-04-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:uniqueEntityId`	JR8KENKWGMJ3	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2025-04-02

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