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Majdi Muhammad Muhammad Salim

Debarred entity · Export controlled · Sanctioned entity

Majdi Muhammad Muhammad Salim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Majdi Muhammad Muhammad Salim · Majdi Salim · SALIM, Majdi Muhammad Muhammad				[sources]
Alias	Majdi Salim · SALIM, Majdi				[sources]
Birth date	1956-05-11 · 1958				[sources]
Place of birth	Egypt				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Majdi · Majdi Muhammad Muhammad				[sources]
Last name	Salim				[sources]
Unique Entity ID	`JR8KENKWGMJ3`				[sources]
Address	Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also MAJDI MUHAMMAD MUHAMMAD SALIM)

— US SAM Procurement Exclusions, 2025-07-23

(also MAJDI SALIM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Documents
Document	Date
Treasury Designates al-Qa’ida Financial Network in Turkey	2021-09-16

Linked to
Object	Role	Start date	End date
AL QA'IDA Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,755

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

United States · OFAC

US SAM Procurement Exclusions105,234

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,589

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-33288 · usgsa-s4mrj5wvk · tw-shtc-59283f23d75155a56618beaa5e057c159479b748 · usgsa-s4mrj6p4q · tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5 · ofac-pr-ec64b3250b548b19265451b126b31b6180f6d0fc

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