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Alsayed Murtadha Majeed Ramadhan Alawi

Export controlled · Sanctioned entity

Alsayed Murtadha Majeed Ramadhan Alawi is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Birth date	1983-03-27				[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	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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

Taiwan Strategic High-Tech Commodities Entity List9,927

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: ae-lt-97fde5e531fc1f2845ebc1c1fa155aba8d7740c9 · usgsa-s4mrvrpts · ofac-21463 · tw-shtc-bb324b1578b751e5394a8ae3167280977764f1e2 · tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6

For experts: raw data explorer

Factsheet Data sources

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