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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alsayed Murtadha Majeed Ramadhan Alawi · MURTADHA MAJEED RAMADHAN ALAWI, Alsayed | [sources] | |||
| Other name | MAJEED RAMADAN AL SINDI, Murtadha · MAJEED RAMADHAN AL-SINDI, Murtadha · MAJID AL-SANADI, Mortada · Mortada Majid Al-Sanadi · Murtadha Majeed Ramadan Al Sindi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bahrain | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bahrain · Iran | [sources] | |||
| First name | Alsayed · Mortada · Murtadha | [sources] | |||
| Last name | Majeed Ramadan Al Sindi · Majeed Ramadhan al-Sindi · Majid Al-Sanadi · Murtadha Majeed Ramadhan Alawi | [sources] | |||
| Passport number | 1986450 | [sources] | |||
| Unique Entity ID | X7AWJLUNBQX1 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ae-lt-97fde5e531fc1f2845ebc1c1fa155aba8d7740c9 · tw-shtc-bb324b1578b751e5394a8ae3167280977764f1e2 · ofac-21463 · tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6 · usgsa-s4mrvrptsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |