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Abdul Majid Saidi

Debarred entity · Export controlled · Sanctioned entity

Abdul Majid Saidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Majid Saidi · Saidi, Abdul Majid				[sources]
Birth date	1976-03				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116 · 2948 PEASE DRIVE, APT. 201, ROCKY RIVER, OH, US, 44116				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-3653b45959674dbe97dbbdcfd58ca82f · trade-csl-82dd72d3e0744fcca599a50b4cc39959 · us-bis-10-30-2020-abdul-majid-saidi · us-bis-6ce63f77a6bc91d0b96346c44fa4240bedf5b946 · us-bis-2020-10-30-abdul-majid-saidi · us-bis-7788f11b8804691b3801dd4685fcc2dd548b3487 · us-ddtc-saidi-abdul-majid-march-1976 · trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c

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Using the API

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