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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALSAYED MURTADHA MAJEED RAMADHAN ALAWI · Alsayed Murtadha Majeed Ramadhan Alawi · MURTADHA MAJEED RAMADHAN ALAWI, Alsayed | [sources] | |||
| Other name | Mortada Majid Al-Sanadi · Murtadha Majeed Ramadan Al Sindi · Murtadha Majeed Ramadhan 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 · Alsayed · Mortada · Murtadha | [sources] | |||
| Last name | MURTADHA MAJEED RAMADHAN ALAWI · 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-21463 · ae-lt-97fde5e531fc1f2845ebc1c1fa155aba8d7740c9 · usgsa-s4mrvrptsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||