Statements: MOHAMAD MAJD HUSSEN DEIRY

Canonical ID: NK-LEWwvKNJf2SSTFGn4rSrzH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad Husayn Dayriengus_ofac_sdnofac-48383
Person:aliasMohamad Majd Hussen Deiryengus_ofac_sdnofac-48383
Person:birthDate1961-06-06engus_ofac_sdnofac-48383
Person:countrysyengus_sam_exclusionsusgsa-s4mrtxsjh
Person:countrysyengus_sam_exclusionsusgsa-s4mrtxsjg
Person:countrysyengus_sam_exclusionsusgsa-s4mrtl4vw
Person:countrysyengus_ofac_sdnofac-48383
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4vw
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsjh
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsjg
Person:firstNameMohamadengus_ofac_sdnofac-48383
Person:firstNameMOHAMAD MAJD HUSSENengus_sam_exclusionsusgsa-s4mrtxsjg
Person:firstNameMOHAMAD MAJDengus_sam_exclusionsusgsa-s4mrtl4vw
Person:firstNameMUHAMMAD HUSAYNengus_sam_exclusionsusgsa-s4mrtxsjh
Person:firstNameMuhammadengus_ofac_sdnofac-48383
Person:gendermaleengus_ofac_sdnofac-48383
Person:id6593351432a4e7460c648f868076e0e963678ef4engus_sam_exclusionsusgsa-s4mrtl4vw
Person:idfeca3d57f3967fc890bb9f3f7c5e967921dcc0c9engus_sam_exclusionsusgsa-s4mrtxsjh
Person:id6cbc3cccc8e12e56608e6fdba3046e4c4f8522f2engus_ofac_sdnofac-48383
Person:id8230f060c40f3602c4d5b8a493b31aaddef9be1fengus_sam_exclusionsusgsa-s4mrtxsjg
Person:idbab0b064f8cef91d2aebf8f576ba64581a782dd9us_trade_cslofac-48383
Person:lastNameDEIRYengus_sam_exclusionsusgsa-s4mrtl4vw
Person:lastNameDeiryengus_ofac_sdnofac-48383
Person:lastNameDayriengus_ofac_sdnofac-48383
Person:lastNameDEIRYengus_sam_exclusionsusgsa-s4mrtxsjg
Person:lastNameDAYRIengus_sam_exclusionsusgsa-s4mrtxsjh
Person:middleNameMajdengus_ofac_sdnofac-48383
Person:middleNameHusaynengus_ofac_sdnofac-48383
Person:middleNameMajd Hussenengus_ofac_sdnofac-48383
Person:nameMOHAMAD MAJD DEIRYengus_sam_exclusionsusgsa-s4mrtl4vw
Person:nameMUHAMMAD HUSAYN DAYRIengus_sam_exclusionsusgsa-s4mrtxsjh
Person:nameDEIRY, Mohamad Majdus_trade_cslofac-48383
Person:nameMOHAMAD MAJD HUSSEN DEIRYengus_sam_exclusionsusgsa-s4mrtxsjg
Person:nameMohamad Majd Deiryengus_ofac_sdnofac-48383
Person:nationalitysyengus_ofac_sdnofac-48383
Person:notes(also MOHAMAD MAJD DEIRY)engus_sam_exclusionsusgsa-s4mrtxsjg
Person:notes(also MOHAMAD MAJD HUSSEN DEIRY, MUHAMMAD HUSAYN DAYRI)engus_sam_exclusionsusgsa-s4mrtl4vw
Person:notes(also MOHAMAD MAJD DEIRY)engus_sam_exclusionsusgsa-s4mrtxsjh
Person:passportNumber010213193engus_ofac_sdnofac-48383
Person:passportNumber011786268engus_ofac_sdnofac-48383
Person:programIdUS-BRUSengus_ofac_sdnofac-48383
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48383engus_ofac_sdnofac-48383
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjg
Person:topicssanctionengus_ofac_sdnofac-48383
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4vw
Person:topicssanctionus_trade_cslofac-48383
Person:uniqueEntityIdDH5BFTMT7DX3engus_sam_exclusionsusgsa-s4mrtxsjg
Person:uniqueEntityIdDH6SAL7FXKL4engus_sam_exclusionsusgsa-s4mrtxsjh
Person:uniqueEntityIdH9ATT1QBJ5C5engus_sam_exclusionsusgsa-s4mrtl4vw
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