Search OpenSanctions

Advanced

Mohamad Majd Deiry

Sanctioned entity
TypePerson[sources]
NameDEIRY, Mohamad Majd · MOHAMAD MAJD DEIRY · MOHAMAD MAJD HUSSEN DEIRY · MUHAMMAD HUSAYN DAYRI · Mohamad Majd Deiry[sources]
Other nameMOHAMAD MAJD DEIRY · MOHAMAD MAJD HUSSEN DEIRY · MUHAMMAD HUSAYN DAYRI · Mohamad Majd Hussen Deiry · Muhammad Husayn Dayri[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMOHAMAD MAJD · MOHAMAD MAJD HUSSEN · MUHAMMAD HUSAYN · Mohamad · Muhammad[sources]
Last nameDAYRI · DEIRY · Dayri · Deiry[sources]
Middle nameHusayn · Majd · Majd Hussen[sources]
Passport number010213193 · 011786268[sources]
Unique Entity IDDH5BFTMT7DX3 · DH6SAL7FXKL4 · H9ATT1QBJ5C5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,101

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

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

Source data IDs: usgsa-s4mrtxsjh · ofac-48383 · usgsa-s4mrtl4vw · usgsa-s4mrtxsjg

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting