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MAJDI SALIM

Export controlled · Sanctioned entity
TypePerson[sources]
NameMAJDI SALIM · Majdi Muhammad Muhammad Salim · SALIM, Majdi Muhammad Muhammad[sources]
Other nameMajdi Salim · SALIM, Majdi[sources]
Birth date · [sources]
Place of birthEgypt[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameMajdi · Majdi Muhammad Muhammad[sources]
Last nameSalim[sources]
Unique Entity IDJR8KENKWGMJ3[sources]
AddressTurkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAJDI MUHAMMAD MUHAMMAD SALIM)

— US SAM Procurement Exclusions,

(also MAJDI SALIM)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 List9,873

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

Source data IDs: tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5 · ofac-33288 · usgsa-s4mrj5wvk · usgsa-s4mrj6p4q · tw-shtc-59283f23d75155a56618beaa5e057c159479b748

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting