Statements: Abdul Majid Saidi

Canonical ID: NK-WRwdaBUjjvN5ZDLRHaqj2k · 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`	2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116	eng	us_bis_denied_new	`us-bis-6ce63f77a6bc91d0b96346c44fa4240bedf5b946`	2025-10-07
`LegalEntity:address`	2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116		us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2024-07-11
`LegalEntity:address`	2948 PEASE DRIVE, APT. 201, ROCKY RIVER, OH, US, 44116	eng	us_bis_denied	`us-bis-7788f11b8804691b3801dd4685fcc2dd548b3487`	2025-10-31
`Person:birthDate`	1976-03		us_ddtc_debarred	`us-ddtc-saidi-abdul-majid-march-1976`	2024-10-04
`LegalEntity:country`	us		us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-6ce63f77a6bc91d0b96346c44fa4240bedf5b946`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-saidi-abdul-majid-march-1976`	2023-10-16
`LegalEntity:id`	169970f91b683019c01087506945ff75a502689b	eng	us_bis_denied_new	`us-bis-6ce63f77a6bc91d0b96346c44fa4240bedf5b946`	2025-10-07
`Person:id`	53f7d77ed033cbcd0493d858d04af15a0f4c333d		us_ddtc_debarred	`us-ddtc-saidi-abdul-majid-march-1976`	2025-09-11
`LegalEntity:id`	9d1910d29fc05bdc4b54c6edc1d5dd2a7ef70f2a		us_trade_csl	`trade-csl-3653b45959674dbe97dbbdcfd58ca82f`	2025-09-01
`LegalEntity:id`	cd587a638674eb3cb5ec934487f5c8a5a4fa6b47		us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2025-09-01
`LegalEntity:id`	c994adde8b591ff25a484ca07c5747e6589f4047	eng	us_bis_denied	`us-bis-7788f11b8804691b3801dd4685fcc2dd548b3487`	2025-10-31
`LegalEntity:modifiedAt`	2020-11-05	eng	us_bis_denied_new	`us-bis-6ce63f77a6bc91d0b96346c44fa4240bedf5b946`	2025-10-07
`LegalEntity:name`	ABDUL MAJID SAIDI		us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2023-04-20
`LegalEntity:name`	ABDUL MAJID SAIDI	eng	us_bis_denied	`us-bis-7788f11b8804691b3801dd4685fcc2dd548b3487`	2025-10-31
`LegalEntity:name`	ABDUL MAJID SAIDI	eng	us_bis_denied_new	`us-bis-6ce63f77a6bc91d0b96346c44fa4240bedf5b946`	2025-10-07
`LegalEntity:name`	Abdul Majid Saidi		us_trade_csl	`trade-csl-3653b45959674dbe97dbbdcfd58ca82f`	2025-08-26
`Person:name`	Saidi, Abdul Majid		us_ddtc_debarred	`us-ddtc-saidi-abdul-majid-march-1976`	2023-10-16
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-7788f11b8804691b3801dd4685fcc2dd548b3487`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6ce63f77a6bc91d0b96346c44fa4240bedf5b946`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7788f11b8804691b3801dd4685fcc2dd548b3487`	2025-10-31
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-3653b45959674dbe97dbbdcfd58ca82f`	2025-08-26
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-saidi-abdul-majid-march-1976`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6ce63f77a6bc91d0b96346c44fa4240bedf5b946`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2025-09-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-3653b45959674dbe97dbbdcfd58ca82f`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-6ce63f77a6bc91d0b96346c44fa4240bedf5b946`	2025-10-07
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-saidi-abdul-majid-march-1976`	2023-10-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-7788f11b8804691b3801dd4685fcc2dd548b3487`	2025-10-31

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