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Canonical ID: NK-LEWwvKNJf2SSTFGn4rSrzH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | NCIC: W845672912 | eng | us_fbi_most_wanted | us-fbi-mohamad-majd-deiry | |||
Person:notes | Languages: Arabic, English, Russian | eng | us_fbi_most_wanted | us-fbi-mohamad-majd-deiry | |||
Person:notes | Deiry has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya. | eng | us_fbi_most_wanted | us-fbi-mohamad-majd-deiry | |||
Person:notes | Mohamad 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. | eng | us_fbi_most_wanted | us-fbi-mohamad-majd-deiry | |||
Person:notes | (also MOHAMAD MAJD HUSSEN DEIRY, MUHAMMAD HUSAYN DAYRI) | eng | us_sam_exclusions | usgsa-s4mrtl4vw | |||
Person:notes | (also MOHAMAD MAJD DEIRY) | eng | us_sam_exclusions | usgsa-s4mrtxsjg | |||
Person:notes | (also MOHAMAD MAJD DEIRY) | eng | us_sam_exclusions | usgsa-s4mrtxsjh | |||