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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGED, Mohamed Nayef · MOHAMED MAJED · Mohamed Nayef Maged · محمد نايف ماجد | [sources] | |||
| Alias | Mohamed Majed | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MOHAMED NAYEF · Mohamed · محمد | [sources] | |||
| Last name | Maged · Majed · ماجد | [sources] | |||
| Middle name | Nayef · نايف | [sources] | |||
| Unique Entity ID | JZPYMB8NB5L7 · Q44XFH9A8MW3 | [sources] | |||
| Address | 13 Kherbet Selm, Bent Jbeil · BENT JBEIL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jduM6Hz84ejTBGEQEFt5Vf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 13 Kherbet Selm, Bent Jbeil | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |