Statements: Mohamad Majd Deiry

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSyria Abu Hussein Maherengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:aliasMohamad Hussein Deiryengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:aliasMr. Magdengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:aliasMohamad Majd Hussen Deiryengus_ofac_sdnofac-48383
Person:aliasMuhammad Husayn Dayriengus_ofac_sdnofac-48383
Person:birthDate1961-06-06engus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:birthDate1961-06-06engus_ofac_sdnofac-48383
Person:countrysyengus_ofac_sdnofac-48383
Person:countrysyengus_sam_exclusionsusgsa-s4mrtxsjh
Person:countrysyengus_sam_exclusionsusgsa-s4mrtl4vw
Person:countrysyengext_us_ofac_press_releasesNK-LEWwvKNJf2SSTFGn4rSrzH
Person:countrysyengus_sam_exclusionsusgsa-s4mrtxsjg
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsjh
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsjg
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4vw
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:firstNameMuhammadengus_ofac_sdnofac-48383
Person:firstNameMOHAMAD MAJD HUSSENengus_sam_exclusionsusgsa-s4mrtxsjg
Person:firstNameMohamadengus_ofac_sdnofac-48383
Person:firstNameMUHAMMAD HUSAYNengus_sam_exclusionsusgsa-s4mrtxsjh
Person:firstNameMOHAMAD MAJDengus_sam_exclusionsusgsa-s4mrtl4vw
Person:gendermaleengus_ofac_sdnofac-48383
Person:gendermaleengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:hairColorBlack or Brownengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:idfeca3d57f3967fc890bb9f3f7c5e967921dcc0c9engus_sam_exclusionsusgsa-s4mrtxsjh
Person:id6cbc3cccc8e12e56608e6fdba3046e4c4f8522f2engus_ofac_sdnofac-48383
Person:id6593351432a4e7460c648f868076e0e963678ef4engus_sam_exclusionsusgsa-s4mrtl4vw
Person:idd0ef677337edc1d1fb6e208470e2b51cc8fb9862engus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:idbab0b064f8cef91d2aebf8f576ba64581a782dd9us_trade_cslofac-48383
Person:id144c82b9504fbd03a87174822914d1521a3467e5ext_us_ofac_press_releasesNK-LEWwvKNJf2SSTFGn4rSrzH
Person:id8230f060c40f3602c4d5b8a493b31aaddef9be1fengus_sam_exclusionsusgsa-s4mrtxsjg
Person:lastNameDayriengus_ofac_sdnofac-48383
Person:lastNameDEIRYengus_sam_exclusionsusgsa-s4mrtl4vw
Person:lastNameDEIRYengus_sam_exclusionsusgsa-s4mrtxsjg
Person:lastNameDAYRIengus_sam_exclusionsusgsa-s4mrtxsjh
Person:lastNameDeiryengus_ofac_sdnofac-48383
Person:middleNameMajdengus_ofac_sdnofac-48383
Person:middleNameHusaynengus_ofac_sdnofac-48383
Person:middleNameMajd Hussenengus_ofac_sdnofac-48383
Person:nameMUHAMMAD HUSAYN DAYRIengus_sam_exclusionsusgsa-s4mrtxsjh
Person:nameMohamad Majd Deiryengus_ofac_sdnofac-48383
Person:nameDEIRY, Mohamad Majdus_trade_cslofac-48383
Person:nameMOHAMAD MAJD DEIRYengus_sam_exclusionsusgsa-s4mrtl4vw
Person:nameMohamad Majd Deiryengext_us_ofac_press_releasesNK-LEWwvKNJf2SSTFGn4rSrzH
Person:nameMOHAMAD MAJD HUSSEN DEIRYengus_sam_exclusionsusgsa-s4mrtxsjg
Person:nameMOHAMAD MAJD DEIRYengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:nationalitysyengus_ofac_sdnofac-48383
Person:notes(also MOHAMAD MAJD DEIRY)engus_sam_exclusionsusgsa-s4mrtxsjg
Person:notes(also MOHAMAD MAJD DEIRY)engus_sam_exclusionsusgsa-s4mrtxsjh
Person:notes(also MOHAMAD MAJD HUSSEN DEIRY, MUHAMMAD HUSAYN DAYRI)engus_sam_exclusionsusgsa-s4mrtl4vw
Person:notesMohamad Majd Deiry is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for committing money laundering in furtherance of aforementioned conspiracy between April 2016 and November 2016, in the Southern District of Florida.engus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:notesDeiry has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.engus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:notesLanguages: Arabic, English, Russianengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:notesNCIC: W845672912engus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:passportNumber011786268engus_ofac_sdnofac-48383
Person:passportNumber010213193engus_ofac_sdnofac-48383
Person:programIdUS-BRUSengus_ofac_sdnofac-48383
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2251engext_us_ofac_press_releasesNK-LEWwvKNJf2SSTFGn4rSrzH
Person:sourceUrl https://www.fbi.gov/wanted/counterintelligence/mohamad-majd-deiryengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48383engus_ofac_sdnofac-48383
Person:topicssanctionus_trade_cslofac-48383
Person:topicssanctionengus_ofac_sdnofac-48383
Person:topicscrimeengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4vw
Person:topicswantedengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjh
Person:uniqueEntityIdH9ATT1QBJ5C5engus_sam_exclusionsusgsa-s4mrtl4vw
Person:uniqueEntityIdDH6SAL7FXKL4engus_sam_exclusionsusgsa-s4mrtxsjh
Person:uniqueEntityIdDH5BFTMT7DX3engus_sam_exclusionsusgsa-s4mrtxsjg
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