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Canonical ID: NK-985cDNnusdPD2EVAWQWqgV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Istanbul | eng | us_ofac_sdn | ofac-33279 | |||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrvr3y1 | |||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrvr3y0 | |||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrvr64f | |||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrvr2fk | |||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrvr64d | |||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec | ||||
Person:addressEntity | addr-a854230c428be9910b68313a9b1a94a7cbe1bf1d | us_ofac_sdn | ofac-33279 | ||||
Person:alias | Majid Fayiz al-'Ustadz | eng | us_ofac_sdn | ofac-33279 | |||
Person:alias | Majdi Fayiz Hasan al-Ustad | eng | us_ofac_sdn | ofac-33279 | |||
Person:alias | مجدي فايز حسن الاستاذ | ara | us_ofac_sdn | ofac-33279 | |||
LegalEntity:alias | AL-'USTADZ, Majid Fayiz | tw_shtc | tw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec | ||||
LegalEntity:alias | AL-USTAD, Majdi Fayiz Hasan | tw_shtc | tw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec | ||||
Person:birthDate | 1966-02-27 | us_ofac_sdn | ofac-33279 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec | ||||
Person:country | tr | us_ofac_sdn | ofac-33279 | ||||
Person:country | ps | us_ofac_sdn | ofac-33279 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvr3y1 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvr2fk | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvr64d | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvr64f | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvr3y0 | ||||
Person:country | qa | ext_us_ofac_press_releases | ofac-pr-7f8189260efbb4037bc0979df7a22b72e6759e30 | ||||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-7f8189260efbb4037bc0979df7a22b72e6759e30 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr64d | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr64f | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3y0 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3y1 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2fk | ||||
Person:firstName | MAJID FAYIZ | eng | us_sam_exclusions | usgsa-s4mrvr64f | |||
Person:firstName | MAJDI FA'IZ | eng | us_sam_exclusions | usgsa-s4mrvr2fk | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-33279 | |||
Person:firstName | MAJDI FAYIZ HASAN | eng | us_sam_exclusions | usgsa-s4mrvr64d | |||
Person:firstName | مجدي | ara | us_ofac_sdn | ofac-33279 | |||
Person:firstName | Majdi | eng | us_ofac_sdn | ofac-33279 | |||
Person:firstName | MAJDI FAYIZ HASAN | eng | us_sam_exclusions | usgsa-s4mrvr3y0 | |||
Person:firstName | MAJID FAYIZ | eng | us_sam_exclusions | usgsa-s4mrvr3y1 | |||
Person:gender | male | us_ofac_sdn | ofac-33279 | ||||
Person:id | 2d97073d529c5a80441ec46af96a8038a7052818 | us_ofac_sdn | ofac-33279 | ||||
Person:id | d36fe49b829259ce3c1330f2a3070eff5ac8c43b | us_trade_csl | ofac-33279 | ||||
LegalEntity:id | 7b884f645e39b743dfcd7923dd01bf7ab06b42fb | tw_shtc | tw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec | ||||
Person:id | 5120f87fd99cca90cd915fe10529011a90aeca6e | ext_us_ofac_press_releases | ofac-pr-7f8189260efbb4037bc0979df7a22b72e6759e30 | ||||
Person:id | 66a7d96224aaaaf3e08b6aa3da157e91772189db | us_sam_exclusions | usgsa-s4mrvr2fk | ||||
Person:id | ee0d9aeed6034294032a6e6a1772d65d2a0daa15 | us_sam_exclusions | usgsa-s4mrvr3y0 | ||||
Person:id | 6c7bc5b3a0aa95b342d4df947671c3ce3641ae63 | us_sam_exclusions | usgsa-s4mrvr64d | ||||
Person:id | b6717002a79bb85887bdc9ec5346b6b27b9438af | us_sam_exclusions | usgsa-s4mrvr3y1 | ||||
Person:id | 9fba0c8c6e7e78b17581c818c7dc2b15c87d4d6a | us_sam_exclusions | usgsa-s4mrvr64f | ||||
Person:idNumber | 26699900002 | eng | us_ofac_sdn | ofac-33279 | |||
Person:lastName | AL-USTAD | eng | us_sam_exclusions | usgsa-s4mrvr3y0 | |||
Person:lastName | al-'Ustadz | eng | us_ofac_sdn | ofac-33279 | |||
Person:lastName | al-Ustad | eng | us_ofac_sdn | ofac-33279 | |||
Person:lastName | AL-'USTADZ | eng | us_sam_exclusions | usgsa-s4mrvr3y1 | |||
Person:lastName | AL-'USTADZ | eng | us_sam_exclusions | usgsa-s4mrvr64f | |||
Person:lastName | AL-USTAD | eng | us_sam_exclusions | usgsa-s4mrvr64d | |||
Person:lastName | Al-Ustadz | eng | us_ofac_sdn | ofac-33279 | |||
Person:lastName | الاستاذ | ara | us_ofac_sdn | ofac-33279 | |||
Person:lastName | AL-USTADZ | eng | us_sam_exclusions | usgsa-s4mrvr2fk | |||
Person:middleName | فايز حسن | ara | us_ofac_sdn | ofac-33279 | |||
Person:middleName | Fa'iz | eng | us_ofac_sdn | ofac-33279 | |||
Person:middleName | Fayiz | eng | us_ofac_sdn | ofac-33279 | |||
Person:middleName | Fayiz Hasan | eng | us_ofac_sdn | ofac-33279 | |||
Person:name | Majdi Fa’iz al-Ustadz | eng | ext_us_ofac_press_releases | ofac-pr-7f8189260efbb4037bc0979df7a22b72e6759e30 | |||
Person:name | MAJDI FAYIZ HASAN AL-USTAD | eng | us_sam_exclusions | usgsa-s4mrvr3y0 | |||
Person:name | MAJDI FA'IZ AL-USTADZ | eng | us_sam_exclusions | usgsa-s4mrvr2fk | |||
Person:name | Majdi Fa'iz Al-Ustadz | eng | us_ofac_sdn | ofac-33279 | |||
Person:name | MAJID FAYIZ AL-'USTADZ | eng | us_sam_exclusions | usgsa-s4mrvr3y1 | |||
Person:name | MAJDI FAYIZ HASAN AL-USTAD | eng | us_sam_exclusions | usgsa-s4mrvr64d | |||
Person:name | AL-USTADZ, Majdi Fa'iz | us_trade_csl | ofac-33279 | ||||
LegalEntity:name | AL-USTADZ, Majdi Fa'iz | tw_shtc | tw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec | ||||
Person:name | MAJID FAYIZ AL-'USTADZ | eng | us_sam_exclusions | usgsa-s4mrvr64f | |||
Person:nationality | ps | us_ofac_sdn | ofac-33279 | ||||
Person:notes | (also MAJDI FA'IZ AL-USTADZ) | eng | us_sam_exclusions | usgsa-s4mrvr3y1 | |||
Person:notes | (also MAJDI FA'IZ AL-USTADZ) | eng | us_sam_exclusions | usgsa-s4mrvr64d | |||
Person:notes | (also MAJDI FA'IZ AL-USTADZ) | eng | us_sam_exclusions | usgsa-s4mrvr64f | |||
Person:notes | (also MAJDI FA'IZ AL-USTADZ) | eng | us_sam_exclusions | usgsa-s4mrvr3y0 | |||
Person:notes | (also MAJDI FAYIZ HASAN AL-USTAD, MAJID FAYIZ AL-'USTADZ, MAJDI FAYIZ HASAN AL-USTAD, MAJID FAYIZ AL-'USTADZ) | eng | us_sam_exclusions | usgsa-s4mrvr2fk | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33279 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33279 | us_ofac_sdn | ofac-33279 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0381 | ext_us_ofac_press_releases | ofac-pr-7f8189260efbb4037bc0979df7a22b72e6759e30 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2fk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr64f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33279 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3y0 | ||||
Person:topics | sanction | us_trade_csl | ofac-33279 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3y1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr64d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec | ||||
Person:uniqueEntityId | JQS2LE8B1NJ3 | eng | us_sam_exclusions | usgsa-s4mrvr2fk | |||
Person:uniqueEntityId | ZBAXSKTMVKJ5 | eng | us_sam_exclusions | usgsa-s4mrvr3y0 | |||
Person:uniqueEntityId | ZBAXSKTMVKJ5 | eng | us_sam_exclusions | usgsa-s4mrvr64d | |||
Person:uniqueEntityId | ZBJ5TPNC34V9 | eng | us_sam_exclusions | usgsa-s4mrvr64f | |||
Person:uniqueEntityId | ZBJ5TPNC34V9 | eng | us_sam_exclusions | usgsa-s4mrvr3y1 | |||