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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEIRY, Mohamad Majd · MOHAMAD MAJD HUSSEN DEIRY · MUHAMMAD HUSAYN DAYRI · Mohamad Majd Deiry | [sources] | |||
| Alias | Mohamad Hussein Deiry · Mohamad Majd Hussen Deiry · Mr. Magd · Muhammad Husayn Dayri · Syria Abu Hussein Maher | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Deiry has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.
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.
NCIC: W845672912
Languages: Arabic, English, Russian
(also MOHAMAD MAJD HUSSEN DEIRY, MUHAMMAD HUSAYN DAYRI)
(also MOHAMAD MAJD DEIRY)
(also MOHAMAD MAJD DEIRY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsjh · ofac-48383 · usgsa-s4mrtl4vw · ofac-pr-5f09e50f01ffbfd4cad7f77d3184ee9ac8f18edc · usgsa-s4mrtxsjg · us-fbi-mohamad-majd-deiryFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Black Shield Company for General Trading LLC Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |