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Mohamad Majd Deiry

Crime · Sanctioned entity · Wanted

Mohamad Majd Deiry is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEIRY, Mohamad Majd · MOHAMAD MAJD HUSSEN DEIRY · MUHAMMAD HUSAYN DAYRI · Mohamad Majd Deiry				[sources]
Other name	Mohamad Hussein Deiry · Mohamad Majd Hussen Deiry · Mr. Magd · Muhammad Husayn Dayri · Syria Abu Hussein Maher				[sources]
Birth date	1961-06-06				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Eye color	Brown				[sources]
First name	MOHAMAD MAJD · MOHAMAD MAJD HUSSEN · MUHAMMAD HUSAYN · Mohamad · Muhammad				[sources]
Hair color	Black or Brown				[sources]
Last name	Dayri · Deiry				[sources]
Middle name	Husayn · Majd · Majd Hussen				[sources]
Passport number	`010213193` · `011786268`				[sources]
Unique Entity ID	`DH5BFTMT7DX3` · `DH6SAL7FXKL4` · `H9ATT1QBJ5C5`				[sources]
Ethnicity	White				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-04-15

Descriptions

NCIC: W845672912

— US FBI Most Wanted, 2024-04-16

Languages: Arabic, English, Russian

— US FBI Most Wanted, 2024-04-16

Deiry has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.

— US FBI Most Wanted, 2024-04-16

Mohamad Majd Deiry is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for committing money laundering in furtherance of aforementioned conspiracy between April 2016 and November 2016, in the Southern District of Florida.

— US FBI Most Wanted, 2024-04-16

(also MOHAMAD MAJD HUSSEN DEIRY, MUHAMMAD HUSAYN DAYRI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD MAJD DEIRY)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD MAJD DEIRY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Black Shield Company for General Trading LLC Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine	2024-04-15

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US FBI Most Wanted473

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions105,493

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48383 · ofac-pr-5f09e50f01ffbfd4cad7f77d3184ee9ac8f18edc · us-fbi-mohamad-majd-deiry · usgsa-s4mrtxsjh · usgsa-s4mrtl4vw · usgsa-s4mrtxsjg

For experts: raw data explorer

Factsheet Descriptions Data sources

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