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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-USTADZ, Majdi Fa'iz · Majdi Fa'iz Al-Ustadz · Majdi Fayiz Hasan AL-USTAD · Majdi Fa’iz al-Ustadz · Majid Fayiz AL-'USTADZ | [sources] | |||
| Alias | AL-'USTADZ, Majid Fayiz · AL-USTAD, Majdi Fayiz Hasan · Majdi Fayiz Hasan al-Ustad · Majid Fayiz al-'Ustadz · مجدي فايز حسن الاستاذ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine · Qatar · Türkiye | [sources] | |||
| First name | Majdi · Majdi Fa'iz · Majdi Fayiz Hasan · Majid · Majid Fayiz · | [sources] | |||
| ID Number | 26699900002 | [sources] | |||
| Last name | Al-Ustadz · al-'Ustadz · al-Ustad · الاستاذ | [sources] | |||
| Middle name | Fa'iz · Fayiz · Fayiz Hasan · فايز حسن | [sources] | |||
| Unique Entity ID | JQS2LE8B1NJ3 · ZBAXSKTMVKJ5 · ZBJ5TPNC34V9 | [sources] | |||
| Address | ISTANBUL · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Majdi Fa'iz AL-USTADZ )
(also Majdi Fa'iz AL-USTADZ )
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-33279 · usgsa-s4mrvr3y0 · usgsa-309697fed95a5dd5fba008a71e5cbfc08f6d03a5 · tw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec · usgsa-628fd35c5d59580c8ac38dc9032a515f3e989115 · usgsa-s4mrvr2fk · usgsa-s4mrvr64f · tw-shtc-5189170c894e6e15db3712ec6332cf84080da09b · usgsa-s4mrvr64d · ofac-pr-7f8189260efbb4037bc0979df7a22b72e6759e30 · usgsa-e7d5bcb179cfcba60bd2b0d819f83491c34af874 · usgsa-s4mrvr3y1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-985cDNnusdPD2EVAWQWqgV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and Qatar Take Coordinated Action Against Hizballah Financiers | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
26699900002 | Palestine | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 'Ali Ridha Hassan AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |