Statements: Alsayed Murtadha Majeed Ramadhan Alawi

Canonical ID: NK-R9T6DmaKUEMtZFnpkhf47o · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6`	2025-08-09
`Person:alias`	Mortada Majid Al-Sanadi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`LegalEntity:alias`	MAJEED RAMADAN AL SINDI, Murtadha		tw_shtc	`tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6`	2025-08-09
`LegalEntity:alias`	MAJID AL-SANADI, Mortada		tw_shtc	`tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6`	2025-08-09
`Person:alias`	Murtadha Majeed Ramadhan al-Sindi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:alias`	Murtadha Majeed Ramadan Al Sindi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`LegalEntity:alias`	MAJEED RAMADHAN AL-SINDI, Murtadha		tw_shtc	`tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6`	2025-08-09
`Person:birthDate`	1983-03-27	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:birthPlace`	Bahrain	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6`	2025-08-09
`Person:country`	bh	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpts`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpts`	2025-02-20
`Person:firstName`	Murtadha	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:firstName`	ALSAYED	eng	us_sam_exclusions	`usgsa-s4mrvrpts`	2025-02-20
`Person:firstName`	Alsayed	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:firstName`	Mortada	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`LegalEntity:id`	3bbe8c05753abc8a56b7ba95bfa33ebe7c10e847		tw_shtc	`tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6`	2025-08-09
`Person:id`	aebbd3498237a388d34e7289387a71abf86979b4		us_trade_csl	`ofac-21463`	2024-05-07
`Person:id`	0f6d5c1ee6a5d6559584a076808612cd7ff15a5e	eng	us_ofac_sdn	`ofac-21463`	2025-06-02
`Person:id`	aceefe39ed0aff13250345c04058c58b76aab49a	eng	us_sam_exclusions	`usgsa-s4mrvrpts`	2025-04-02
`Person:lastName`	Majeed Ramadan Al Sindi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:lastName`	MURTADHA MAJEED RAMADHAN ALAWI	eng	us_sam_exclusions	`usgsa-s4mrvrpts`	2025-02-20
`Person:lastName`	Majid Al-Sanadi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:lastName`	Murtadha Majeed Ramadhan Alawi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:lastName`	Majeed Ramadhan al-Sindi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:name`	Alsayed Murtadha Majeed Ramadhan Alawi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:name`	ALSAYED MURTADHA MAJEED RAMADHAN ALAWI	eng	us_sam_exclusions	`usgsa-s4mrvrpts`	2025-02-20
`LegalEntity:name`	MURTADHA MAJEED RAMADHAN ALAWI, Alsayed		tw_shtc	`tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6`	2025-08-09
`Person:name`	MURTADHA MAJEED RAMADHAN ALAWI, Alsayed		us_trade_csl	`ofac-21463`	2024-05-07
`Person:passportNumber`	1986450	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21463`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21463	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpts`	2025-02-20
`Person:topics`	sanction		us_trade_csl	`ofac-21463`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6`	2025-08-09
`Person:uniqueEntityId`	X7AWJLUNBQX1	eng	us_sam_exclusions	`usgsa-s4mrvrpts`	2025-04-02

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