Statements: MOHAMAD MAJD HUSSEN DEIRY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	6cbc3cccc8e12e56608e6fdba3046e4c4f8522f2	eng	us_ofac_sdn	`ofac-48383`	2025-06-02
`Person:id`	6593351432a4e7460c648f868076e0e963678ef4	eng	us_sam_exclusions	`usgsa-s4mrtl4vw`	2025-07-23
`Person:id`	8230f060c40f3602c4d5b8a493b31aaddef9be1f	eng	us_sam_exclusions	`usgsa-s4mrtxsjg`	2025-07-23
`Person:id`	feca3d57f3967fc890bb9f3f7c5e967921dcc0c9	eng	us_sam_exclusions	`usgsa-s4mrtxsjh`	2025-07-23
`Person:id`	bab0b064f8cef91d2aebf8f576ba64581a782dd9		us_trade_csl	`ofac-48383`	2024-05-07