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
`Person:alias`	Murtadha Majeed Ramadan Al Sindi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:alias`	Mortada Majid Al-Sanadi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:alias`	Murtadha Majeed Ramadhan al-Sindi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`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
`Person:country`	ir	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:country`	bh	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:firstName`	Murtadha	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:firstName`	Mortada	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:firstName`	Alsayed	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:id`	0f6d5c1ee6a5d6559584a076808612cd7ff15a5e	eng	us_ofac_sdn	`ofac-21463`	2025-06-02
`Person:lastName`	Murtadha Majeed Ramadhan Alawi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:lastName`	Majid Al-Sanadi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20
`Person:lastName`	Majeed Ramadan Al Sindi	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: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

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