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Majdi Fa'iz Al-Ustadz

Sanctioned entity
Majdi Fa'iz Al-Ustadz is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-USTADZ, Majdi Fa'iz · Majdi Fa'iz Al-Ustadz · majdi fa'iz al-ustadz · مجدي فايز حسن محمود الاستاذ[sources]
Other nameMajdi Fayiz Hasan al-Ustad · Majid Fayiz al-'Ustadz · majdi fayiz hasan al-ustad · مجدي فايز حسن الاستاذ[sources]
Birth date[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories · Türkiye[sources]
First nameMajdi · Majid · majdi fa'iz al-ustadz · مجدي · مجدي فايز حسن محمود الاستاذ[sources]
ID Number26699900002[sources]
Last nameAl-Ustadz · al-'Ustadz · al-Ustad · الاستاذ[sources]
Passport numberp00176738[sources]
AddressIstanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-33279 · qa-nctc-77-majdi-fa-iz-al-ustadz

For experts: raw data explorer