Statements: MAJID FAYIZ AL-'USTADZ

Canonical ID: NK-985cDNnusdPD2EVAWQWqgV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr3y0
Person:addressIstanbulengus_ofac_sdnofac-33279
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr64f
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr2fk
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr3y1
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr64d
Person:addressEntityaddr-3d7dec716420e66df7c2e969cc693cb27ece6b3bus_ofac_sdnofac-33279
LegalEntity:aliasAL-USTAD, Majdi Fayiz Hasantw_shtctw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec
LegalEntity:aliasAL-'USTADZ, Majid Fayiztw_shtctw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec
Person:aliasMajid Fayiz al-'Ustadzengus_ofac_sdnofac-33279
Person:aliasمجدي فايز حسن الاستاذaraus_ofac_sdnofac-33279
Person:aliasMajdi Fayiz Hasan al-Ustadengus_ofac_sdnofac-33279
Person:birthDate1966-02-27us_ofac_sdnofac-33279
Person:countrytrus_sam_exclusionsusgsa-s4mrvr64d
Person:countrytrus_sam_exclusionsusgsa-s4mrvr3y0
Person:countrypsus_ofac_sdnofac-33279
Person:countrytrus_ofac_sdnofac-33279
Person:countrytrus_sam_exclusionsusgsa-s4mrvr2fk
Person:countrytrus_sam_exclusionsusgsa-s4mrvr64f
LegalEntity:countrytrtw_shtctw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec
Person:countrytrus_sam_exclusionsusgsa-s4mrvr3y1
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr64f
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3y1
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3y0
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2fk
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr64d
Person:firstNameMajidengus_ofac_sdnofac-33279
Person:firstNameMAJDI FAYIZ HASANengus_sam_exclusionsusgsa-s4mrvr64d
Person:firstNameمجديaraus_ofac_sdnofac-33279
Person:firstNameMajdiengus_ofac_sdnofac-33279
Person:firstNameMAJID FAYIZengus_sam_exclusionsusgsa-s4mrvr64f
Person:firstNameMAJDI FA'IZengus_sam_exclusionsusgsa-s4mrvr2fk
Person:firstNameMAJDI FAYIZ HASANengus_sam_exclusionsusgsa-s4mrvr3y0
Person:firstNameMAJID FAYIZengus_sam_exclusionsusgsa-s4mrvr3y1
Person:gendermaleus_ofac_sdnofac-33279
Person:id9fba0c8c6e7e78b17581c818c7dc2b15c87d4d6aus_sam_exclusionsusgsa-s4mrvr64f
Person:id6c7bc5b3a0aa95b342d4df947671c3ce3641ae63us_sam_exclusionsusgsa-s4mrvr64d
Person:id66a7d96224aaaaf3e08b6aa3da157e91772189dbus_sam_exclusionsusgsa-s4mrvr2fk
Person:idb6717002a79bb85887bdc9ec5346b6b27b9438afus_sam_exclusionsusgsa-s4mrvr3y1
Person:idd36fe49b829259ce3c1330f2a3070eff5ac8c43bus_trade_cslofac-33279
Person:idee0d9aeed6034294032a6e6a1772d65d2a0daa15us_sam_exclusionsusgsa-s4mrvr3y0
Person:idaeb906d78fbf159282ea2df9d50cc612ffb5b969us_ofac_sdnofac-33279
LegalEntity:id7b884f645e39b743dfcd7923dd01bf7ab06b42fbtw_shtctw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec
Person:idNumber26699900002engus_ofac_sdnofac-33279
Person:lastNameAL-USTADengus_sam_exclusionsusgsa-s4mrvr64d
Person:lastNameAL-USTADengus_sam_exclusionsusgsa-s4mrvr3y0
Person:lastNameAl-Ustadzengus_ofac_sdnofac-33279
Person:lastNameAL-USTADZengus_sam_exclusionsusgsa-s4mrvr2fk
Person:lastNameal-Ustadengus_ofac_sdnofac-33279
Person:lastNameAL-'USTADZengus_sam_exclusionsusgsa-s4mrvr64f
Person:lastNameal-'Ustadzengus_ofac_sdnofac-33279
Person:lastNameAL-'USTADZengus_sam_exclusionsusgsa-s4mrvr3y1
Person:lastNameالاستاذaraus_ofac_sdnofac-33279
Person:middleNameFayiz Hasanengus_ofac_sdnofac-33279
Person:middleNameFayizengus_ofac_sdnofac-33279
Person:middleNameFa'izengus_ofac_sdnofac-33279
Person:middleNameفايز حسنaraus_ofac_sdnofac-33279
Person:nameMAJDI FAYIZ HASAN AL-USTADengus_sam_exclusionsusgsa-s4mrvr64d
Person:nameMAJID FAYIZ AL-'USTADZengus_sam_exclusionsusgsa-s4mrvr3y1
Person:nameMAJDI FAYIZ HASAN AL-USTADengus_sam_exclusionsusgsa-s4mrvr3y0
Person:nameMAJDI FA'IZ AL-USTADZengus_sam_exclusionsusgsa-s4mrvr2fk
Person:nameMAJID FAYIZ AL-'USTADZengus_sam_exclusionsusgsa-s4mrvr64f
LegalEntity:nameAL-USTADZ, Majdi Fa'iztw_shtctw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec
Person:nameMajdi Fa'iz Al-Ustadzengus_ofac_sdnofac-33279
Person:nameAL-USTADZ, Majdi Fa'izus_trade_cslofac-33279
Person:nationalitypsus_ofac_sdnofac-33279
Person:notes(also MAJDI FA'IZ AL-USTADZ)engus_sam_exclusionsusgsa-s4mrvr64d
Person:notes(also MAJDI FAYIZ HASAN AL-USTAD, MAJID FAYIZ AL-'USTADZ, MAJDI FAYIZ HASAN AL-USTAD, MAJID FAYIZ AL-'USTADZ)engus_sam_exclusionsusgsa-s4mrvr2fk
Person:notes(also MAJDI FA'IZ AL-USTADZ)engus_sam_exclusionsusgsa-s4mrvr3y1
Person:notes(also MAJDI FA'IZ AL-USTADZ)engus_sam_exclusionsusgsa-s4mrvr64f
Person:notes(also MAJDI FA'IZ AL-USTADZ)engus_sam_exclusionsusgsa-s4mrvr3y0
Person:programIdUS-TERRengus_ofac_sdnofac-33279
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33279us_ofac_sdnofac-33279
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr64d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3y0
LegalEntity:topicsexport.controltw_shtctw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr64f
Person:topicssanctionus_trade_cslofac-33279
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2fk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3y1
Person:topicssanctionus_ofac_sdnofac-33279
Person:uniqueEntityIdZBAXSKTMVKJ5engus_sam_exclusionsusgsa-s4mrvr3y0
Person:uniqueEntityIdZBJ5TPNC34V9engus_sam_exclusionsusgsa-s4mrvr64f
Person:uniqueEntityIdZBJ5TPNC34V9engus_sam_exclusionsusgsa-s4mrvr3y1
Person:uniqueEntityIdZBAXSKTMVKJ5engus_sam_exclusionsusgsa-s4mrvr64d
Person:uniqueEntityIdJQS2LE8B1NJ3engus_sam_exclusionsusgsa-s4mrvr2fk
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